Deperio v. First Federal Bank of California, et al

Justia Dockets & Filings Ninth Circuit California Southern District Deperio v. First Federal Bank of California, et al

Deperio v. First Federal Bank of California, et al

Plaintiff:	Edward P. Deperio, Jorly P. Rapada, Allan R. Camba, Jackielou F. Camba, Ricardo V. Bantog, Araceli N. Bantog, Eduardo A. Custodio and Aurelia B. Custodio
Defendant:	First Federal Bank of California, Firstfed Financial Corp., Countrywide Home Loans, Inc., Countrywide Financial Corporation, Countrywide Bank F.S.B., Recontrust Company, Bank of America Corporation, Angelo Mazilo, David Sambol, Babette E. Heimbuch, David W. Anderson, Jaime Javier, World Lending Group, Inc., Humbert Humphrey, Global Lending Group, WLG International, Inc., World Leadership Group, Inc., Global Equilty Group, Inc., All States Auctions, Prudential California Realty and Jan Davis
Case Number:	3:2009cv00731
Filed:	April 10, 2009
Court:	US District Court for the Southern District of California
Office:	Racketeer/Corrupt Organization Office
County:	San Diego
Presiding Judge:	Cathy Ann Bencivengo
Presiding Judge:	Barry Ted Moskowitz
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	18:1961 Racketeering (RICO) Act

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Search for this case: Deperio v. First Federal Bank of California, et al
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Plaintiff: Edward P. Deperio
Represented By:	Dean Browning Webb
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Plaintiff: Jorly P. Rapada
Represented By:	Dean Browning Webb
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Plaintiff: Allan R. Camba
Represented By:	Dean Browning Webb
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Plaintiff: Jackielou F. Camba
Represented By:	Dean Browning Webb
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Plaintiff: Ricardo V. Bantog
Represented By:	Dean Browning Webb
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Plaintiff: Araceli N. Bantog
Represented By:	Dean Browning Webb
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Plaintiff: Eduardo A. Custodio
Represented By:	Dean Browning Webb
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Plaintiff: Aurelia B. Custodio
Represented By:	Dean Browning Webb
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Defendant: First Federal Bank of California
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Defendant: Firstfed Financial Corp.
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Defendant: Countrywide Home Loans, Inc.
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Defendant: Countrywide Financial Corporation
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Defendant: Countrywide Bank F.S.B.
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Defendant: Recontrust Company
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Defendant: Bank of America Corporation
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Defendant: Angelo Mazilo
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Defendant: David Sambol
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Defendant: Babette E. Heimbuch
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Defendant: David W. Anderson
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Defendant: Jaime Javier
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Defendant: World Lending Group, Inc.
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Defendant: Humbert Humphrey
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Defendant: Global Lending Group
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Defendant: WLG International, Inc.
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Defendant: World Leadership Group, Inc.
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Defendant: Global Equilty Group, Inc.
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Defendant: All States Auctions
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Defendant: Prudential California Realty
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Defendant: Jan Davis
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