US District Court for the Southern District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 276
Hoilien v. Indymac Bank FSB et al
as 3:2014cv00111
Plaintiff: Lac T, Hoilien
Defendant: Indymac Bank FSB, Ocwen Loan Servicing, LLC and does, 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1981
Hoilien v. Indymac Bank, FSB et al
as 3:2014cv00108
Plaintiff: Lac T Hoilien
Defendant: Indymac Bank, FSB, Deutsche Bank National Trust Company and Does 1 through 100
Cause Of Action: 18 U.S.C. § 1961
Bank of America, N.A. v. Hoilien et al We have downloadable decisions or orders for this case
as 3:2014cv00126
Plaintiff: Bank of America, N.A.
Defendant: Lac Thi Hoilien , Kehalani Community Association, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441
Hoilien v. Indymac Bank FSB et al
as 3:2014cv00123
Plaintiff: Lac T, Hoilien
Defendant: Indymac Bank FSB, Ocwen Loan Servicing, LLC and does, 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1681
Bank of America, N.A. v. Hoilien, et al. We have downloadable decisions or orders for this case
as 3:2014cv00132
Plaintiff: Bank of America, N.A.
Defendant: Lac T. Hoilien , John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441
Hoilien et al v. Federal National Mortgage Association (Fannie Mae) et al
as 3:2014cv00101
Plaintiff: Lac T. Hoilien
Defendant: Countrywide Home Loans, Inc, Federal National Mortgage Association (Fannie Mae), Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Mueller et al v. Bank of America N.A. et al
as 3:2013cv02801
Plaintiff: Peter Mueller and Rosalinda Mueller
Defendant: Bank of America N.A., Recontrust Company, Countrywide Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Cohen v. Trump Featured Case We have downloadable decisions or orders for this case
as 3:2013cv02519
Plaintiff: Art Cohen
Defendant: Donald J. Trump
Cause Of Action: 18 U.S.C. § 1962
Garcia v. Honeywell International Inc. We have downloadable decisions or orders for this case
as 3:2013cv02399
Plaintiff: Miguel Garcia
Defendant: Honeywell International Inc.
Cause Of Action: 18 U.S.C. § 1962
Mueller, Peter and Rosalinda v. U.S. Bank National Association Individually and as Trustee for the Certificate Holders of the Aurora MSF (LXS 2007-7N) Trust Fund et al
as 3:2013cv02079
Plaintiff: Peter Mueller and Rosalinda Mueller
Defendant: U.S. Bank National Association Individually and as Trustee for the Certificate Holders of the Aurora MSF (LXS 2007-7N) Trust Fund and Does 1 through 200
Cause Of Action: 18 U.S.C. § 1962

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