District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 134
Schroeder et al v. Kendall County et al We have downloadable decisions or orders for this case
as 3:2014cv00353
Defendant: Montez, Judge McCann, Levy and others
Plaintiff: 1(888)SNOWPLW, LLC, Nevada LLC, C. Joe Schroeder
Cause Of Action: Racketeering (RICO) Act
Drive Time Automotive, Inc. v. DeGuzman et al We have downloadable decisions or orders for this case
as 2:2014cv00782
Defendant: Car Show Motors, Marlon DeGuzman, Demetri Jony and others
Plaintiff: Drive Time Automotive, Inc.
Cause Of Action: Fed. Question
Bundy et al v. Obama et al We have downloadable decisions or orders for this case
as 3:2014cv00256
Defendant: Barack Hussein Obama, Dept. of the Interior, Bureau Of Land Management
Plaintiff: Cliven Bundy, David Rothrock
Cause Of Action: Civil Rights
Bae v. Wynn We have downloadable decisions or orders for this case
as 2:2014cv00150
Plaintiff: Tommy Kim Bae
Defendant: Stephen Wynn
Cause Of Action: Civil Miscellaneous Case
Lenny Spangler v. Nevada Property 1 LLC et al We have downloadable decisions or orders for this case
as 2:2014cv00125
Plaintiff: Lenny Spangler
Defendant: Nevada Title Company, Nevada Property 1 LLC, First American Title Insurance Company and others
Unknown: Robert Nida
Cause Of Action: Racketeering (RICO) Act
NOT USED
as 2:2013cv02150
Defendant: MERS, WaMu Bank, JP Morgan Chase Bank and others
Cause Of Action: Racketeering (RICO) Act
NOT USED
as 2:2013cv02052
Defendant: Mortgage Electronic Registration Systems (MERS), Aurora Loan Servicing, Federal Home Loan Mortgage Corporation and others
Plaintiff: Remedios Saaverda Sanchez
Cause Of Action: Racketeering (RICO) Act
Torres v. Freedom Mortgage Corporation et al
as 2:2013cv02037
Defendant: Mortgage Electronic Registration Systems, Inc., Loop Capital Markets, LLP, Freedom Mortgage Corporation and others
Plaintiff: Delma Torres, Jesus Torres
Cause Of Action: Racketeering (RICO) Act
Beebe et al v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 2:2013cv01945
Defendant: Mortgage Electronic Registration Company System, Inc., Federal National Mortgage Association, Bank of America, N.A. and others
Plaintiff: Walter Beebe, Judy Beebe
Cause Of Action: Racketeering (RICO) Act
Feldman-Snyder v. Sand Canyon Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv01900
Defendant: Ocwen Loan Servicing, LLC, Mortgage Electronic Registration Systems, Inc., Lehman Brothers Holdings Inc. and others
Plaintiff: Norma M. Feldman-Snyder
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?