Plaintiff:	Michelle Gold, The Gold Family Trust, Star Martinez, Gonzalez-Gold and Does 1-5000
Defendant:	J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc., RBS Holdings USA Inc., The Bear Sterns Companies LLC, Arlene Marie Arias, Hughes & Pizzuto, A.P.C, John Pieters, GMAC Mortgage Group, LLC, US Bancorp, US Bank, Birdrock Home Mortgage, LLC, Stephen Niednagel, Daniel Niednagel, Ally Financial, Inc., F/ICJA GMAC LLC, Banc of America Funding Corporation, Bank of America Corporation, Bank of America National Association, Barclays Capital Inc., Barry J. O'Brien, BCAP LLC, Bear Stearns Asset Backed Securities I LLC, Capital One Financial Corporation, Capital One, National Association, CI-MVY Chase Funding LLC, Christopher M. O'Meara, CitiCorp Mortgage Securities, Inc., CitiGroup Financial Products, Inc., Citigroup Global Markets Inc., Citigroup Global Markets Realty Corp., Citigroup Inc., Citigroup Mortgage Loan Trust Inc., CitiMortgage, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corp., Credit Suisse (USA), Inc., Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Holdings (USA), Inc., Credit Suisse Securities (USA) LLC, CWALT, Inc., CW/VIBS, Inc., DB Structured Products, Inc., DB U.S. Financial Market Holding Corporation, Deutsche Alt-A Securities, Inc., Deutsche Bank Securities Inc., DLJ Mortgage Capital, Inc., Edward Grieb, EMC Mortgage Corporation, Fitch, Inc., Goldman Sachs & Co., IMEI Assets Corp., WIPAC Funding Corporation, IMPAC Mortgage Holdings, Inc, BOAC Secured Assets Corp., J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., Bear, Stearns & Co. Inc., J.P. Morgan Securities Inc, James J. Sullivan, JPMorgan Chase & Co., JPMorgan Sec-uri-t Les Holding, LLC, Kristine Smith, Lana Franks, Mark L. Zusy, Merrill Lynch & Co., Inc., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Mortgage Lending, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Moody's Corporation, Moody's Investors Service, Inc., Morgan Stanley, Morgan Stanley & Co. Inc., Morgan Stanley Capital I Inc., Morgan Stanley Mort Gage Capital Holdings LLC, Mortgage Asset Securitization Transcations, Inc., Mortgage IT Securities Corp., Mortgage IT. Inc., Normura Asset Acceptance Corporation, Nomura Credit & Capital, Inc., Nomura Holding- America, Inc., Nomura Securities International, Inc., Greenwich Capital Acceptance, Inc., Greenwich Capital Financial Prodcuts, Inc., Greenwich Capital Holdings, Inc., RBS Securities Inc., Residential Accredit Loans, Inc., Residential Funding Company, LLC, Richard Mcicinney, Richard S. Fuld, JR., Samiir Tabet, Sandler O'Neil + Partners, L.P., Standard & Poor's Financial Services, LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies Inc., The Mcgraw-Hill Companies, UBS Americas Inc., UBS Real Estate Securities Inc., Ties Securities LLC, WAMIJ Capital Corp., Wells Fargo & Company, Wells Fargo Asset Securities Corporation, Wells Fargo Bank, National Association, Steve Bruce Gold, Arlene Marie Campbell, Harold G. Campbell, Karl Schorr, Joe Soecker, Matthew D. Murphey, Troutman Sanders LLP, Robert Pizzuto, Susan R. Sakhai, Ralph Hughes, George E. Olmstead, Tyler W. Cramer, Olmstead, Cramer & Pizzuto, A.P.C, Jeanne Max, Pieters and Associates, Jeanne Max and Associates, John Doe and GMA Mortgage Group, Inc.
Case Number:	3:2023cv01342
Filed:	July 21, 2023
Court:	US District Court for the Southern District of California
Presiding Judge:	Gonzalo P Curiel
Referring Judge:	David D Leshner
2 Judge:	Michelle M Pettit
3 Judge:	James E Simmons
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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