Armida De Castro Henriquez v. Myrna Castro O'Bara et al

Justia Dockets & Filings Ninth Circuit California Central District Armida De Castro Henriquez v. Myrna Castro O'Bara et al

Armida De Castro Henriquez v. Myrna Castro O'Bara et al

Plaintiff:	ARMIDA DE CASTRO HENRIQUEZ
Defendant:	MYRNA CASTRO O'BARA, JOHN O'BARA, 1013 INVESTMENTS, INC., OFRI, INC., CAMBRIDGE ESCROW, INC., ESCROW OFFICER #1, ESCROW COMPANY #1, JULIE ROZANER, Prospect Mortgage, LLC, LOAN ORIGINATOR #1, DANNY ZOLLER, New American Funding, LLC, RACHNA KHANNA, ROCKET MORTGATE, LLC, JOHN RUBEN ZEPEDA, Rediger Investment Mortgage Fund, DENIS REDIGER, REDIGER INVESTMENT CORPORATION, TRIBUNE INVESTMENTS, LLC, Lawyers Title Company, YEFRY J. CALI, BALVINDER SINGH, S. TESORO MOWRY, KELLER WILLIAMS, Inc., Bond Company #1 and Bond Company #2
Case Number:	2:2024cv03151
Filed:	April 17, 2024
Court:	US District Court for the Central District of California
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on April 17, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 17, 2024	Filing 3 Certification and NOTICE of Interested Parties filed by Defendant ROCKET MORTGATE, LLC, identifying RKT Holdings, LLC (Parent) and Rocket Mortgage, LLC (Subsidiary). (Devlin, Gary)
April 17, 2024	Filing 2 CIVIL COVER SHEET filed by Defendant ROCKET MORTGATE, LLC. (Devlin, Gary)
April 17, 2024	Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 24STCV02297 Receipt No: ACACDC-37303361 - Fee: $405, filed by Defendant ROCKET MORTGATE, LLC. (Attachments: #1 Exhibit A - 2024-01-29 Complaint for Fraud & Deceit, Securities Fraud, etc., #2 Exhibit B - 2024-03-19 Service Return on Rocket Mortgage LLC, #3 Exhibit C - 2024-04-17 Signed Declaration of Michael S. Danon and Attached Email, #4 Exhibit D - 2024-04-17 Signed Declaration of Jonathan Ruben Zepeda, #5 Exhibit E - 2024-03-25 Improper Proof of Service Upon John Zepeda Case No. 24STCV02297, #6 Exhibit F - 2024-04-02 Improper Proof of Service Upon John Zepeda Case No. 24STCV02297) (Attorney Gary E Devlin added to party ROCKET MORTGATE, LLC(pty:dft))(Devlin, Gary)

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Search for this case: Armida De Castro Henriquez v. Myrna Castro O'Bara et al
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Plaintiff: ARMIDA DE CASTRO HENRIQUEZ
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Defendant: MYRNA CASTRO O'BARA
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Defendant: JOHN O'BARA
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Defendant: 1013 INVESTMENTS, INC.
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Defendant: OFRI, INC.
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Defendant: CAMBRIDGE ESCROW, INC.
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Defendant: ESCROW OFFICER #1
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Defendant: ESCROW COMPANY #1
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Defendant: JULIE ROZANER
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Defendant: Prospect Mortgage, LLC
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Defendant: LOAN ORIGINATOR #1
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Defendant: DANNY ZOLLER
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Defendant: New American Funding, LLC
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Defendant: RACHNA KHANNA
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Defendant: ROCKET MORTGATE, LLC
Represented By:	Gary E Devlin
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Defendant: JOHN RUBEN ZEPEDA
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Defendant: Rediger Investment Mortgage Fund
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Defendant: DENIS REDIGER
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Defendant: REDIGER INVESTMENT CORPORATION
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Defendant: TRIBUNE INVESTMENTS, LLC
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Defendant: Lawyers Title Company
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Defendant: YEFRY J. CALI
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Defendant: BALVINDER SINGH
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Defendant: S. TESORO MOWRY
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Defendant: KELLER WILLIAMS, Inc.
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Defendant: Bond Company #1
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Defendant: Bond Company #2
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