Deperio et al v. Downey Savings and Loan Association, F.A. et al

Justia Dockets & Filings Ninth Circuit California Southern District Deperio et al v. Downey Savings and Loan Association, F.A. et al

Deperio et al v. Downey Savings and Loan Association, F.A. et al

Plaintiff:	Aubrey E. Deperio, Robert E. Hernandez, Maria L. Bantog Quezon, Kenneth Quezon, Alexander Almazan, Jean Almazan Gocon, Carlos Magdalena Rosales Rosales, Gloria Soto Rosales, Ramon A. Bartolome and Evelyn Z. Bartolome
Defendant:	Downey Savings and Loan Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey Savings and Loan Association, F.A., U.S. Bank National Association, DSL Service Company, Downey Financial Corporation, Central Mortgage Company, Global Lending Group, Inc., World Lending Group, Inc., U.S. Bank National Association, Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A., Jaime Javier, Hubert Humphrey, WLG International, Inc., World Leadership Group, Inc., Global Equity Lending, Inc., Maurice L. McAlister, Cheryl E. Olson, Daniel D. Rosenthal, Thomas E. Prince, Michael Abrahams, Gerald E. Finnell, James H. Hunter, Brent McQuarrie, Lester C. Smull, Jane Wolfe, Countrywide Home Loans, Inc., Countrywide Financial Corporation, Countrywide Bank, F.S.B., Recontrust Company, N.A., Mortgage Electronic Registration Systems, Inc., Angelo Mozilo, David Sambol, Deutsche Bank National Trust Company, Deutsche Bank Trust Company Americas, Taunus Corporation, Deutsche Bank National Trust Company as Trustee for Harborview 2006-AR1, Bank of America and Treasury Bank, N.A.
Case Number:	3:2009cv00999
Filed:	May 8, 2009
Court:	US District Court for the Southern District of California
Office:	San Diego Office
County:	San Diego
Presiding Judge:	Barry Ted Moskowitz
Presiding Judge:	Anthony J. Battaglia
Nature of Suit:	Plaintiff
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Search for this case: Deperio et al v. Downey Savings and Loan Association, F.A. et al
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Plaintiff: Aubrey E. Deperio
Represented By:	Dean Browning Webb
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Plaintiff: Robert E. Hernandez
Represented By:	Dean Browning Webb
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Plaintiff: Maria L. Bantog Quezon
Represented By:	Dean Browning Webb
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Plaintiff: Kenneth Quezon
Represented By:	Dean Browning Webb
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Plaintiff: Alexander Almazan
Represented By:	Dean Browning Webb
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Plaintiff: Jean Almazan Gocon
Represented By:	Dean Browning Webb
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Plaintiff: Carlos Magdalena Rosales Rosales
Represented By:	Dean Browning Webb
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Plaintiff: Gloria Soto Rosales
Represented By:	Dean Browning Webb
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Plaintiff: Ramon A. Bartolome
Represented By:	Dean Browning Webb
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Plaintiff: Evelyn Z. Bartolome
Represented By:	Dean Browning Webb
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Defendant: Downey Savings and Loan Association, F.A.
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Defendant: Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A.
Represented By:	U S Attorney CV
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Defendant: U.S. Bank National Association for the Benefit of Downey Savings and Loan Association, F.A.
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Defendant: U.S. Bank National Association
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Defendant: DSL Service Company
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Defendant: Downey Financial Corporation
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Defendant: Central Mortgage Company
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Defendant: Global Lending Group, Inc.
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Defendant: World Lending Group, Inc.
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Defendant: U.S. Bank National Association, Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A.
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Defendant: Jaime Javier
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Defendant: Hubert Humphrey
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Defendant: WLG International, Inc.
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Defendant: World Leadership Group, Inc.
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Defendant: Global Equity Lending, Inc.
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Defendant: Maurice L. McAlister
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Defendant: Cheryl E. Olson
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Defendant: Daniel D. Rosenthal
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Defendant: Thomas E. Prince
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Defendant: Michael Abrahams
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Defendant: Gerald E. Finnell
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Defendant: James H. Hunter
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Defendant: Brent McQuarrie
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Defendant: Lester C. Smull
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Defendant: Jane Wolfe
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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, N.A.
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Defendant: Mortgage Electronic Registration Systems, Inc.
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Defendant: Angelo Mozilo
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Defendant: David Sambol
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Defendant: Deutsche Bank National Trust Company
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Defendant: Deutsche Bank Trust Company Americas
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Defendant: Taunus Corporation
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Defendant: Deutsche Bank National Trust Company as Trustee for Harborview 2006-AR1
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Defendant: Bank of America
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Defendant: Treasury Bank, N.A.
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