Georkeshia Campbell, et al v. USPS, et al
| SOUTHERN CALIFORNIA EDISON REGIONAL PLANNING DEPARTMENT, Official capacity, SOUTHERN CALIFORNIA WATER COMPANY, Official capacity, SONY, Official capacity, WARNER BROS., Official capacity, SHARON KAY BAKER, JOYCE ENGLISH, DENNIS TAFOYA, CAPITAL ONE, INVESTORS, SHAREHOLDERS, EMPLOYEES, AND CONTRACTORS, CHEVRON INVESTORS, SHAREHOLDERS, EMPLOYEES, AND CONTRACTORS, CAPITAL RECORDS, Official capacity, RECONTRUST, LLC INVESTORS, SHAREHOLDERS, EMPLOYEES, AND CONTRACTORS, CINGULAR CORPORATION, Official capacity, CITIBANK, Investors, Shareholders, Employees, and Contractors, DELTA DENTAL OF CALIFORNIA, Investors, Shareholders, Employees, and Contractors, MORTGAGE ELECTRONIC REGISTRATION SYSTEM, Shareholders, Employees, and Contractors, KAISER PERMANENTE, Investors, Shareholders, Employees, and Contractors, FAIRSHARES PLUS ASSOCIATION, Investors, Employees, and Contractors, FIRST AMERICAN TITLE INSURANCE, Investors, Shareholders, Employees, and Contractors, HSBC, Bank Investors, Shareholders, Employees, and Contractors, APOLLO GROUP, Employees, Staff, Investors, and Affiliates, Official Capacity, AMERICAN EXPRESS, Investors, Shareholders, Employees and Contractors, UNIVERSITY OF PHOENIX, Apollo Group, Employees, Staff, Investors, and Affiliates, SOCIAL SECURITY ADMINISTRATION, It's Employees, Staff and Contractors, MENTAL HEALTH OF AMERICA, Official Capacity, SCREEN ACTORS GUILD ASSOCIATION, Official capacity, COUNTY OF LOS ANGELES DIRECTORS AND ADMINISTRATORS ASSOCIATION, Official capacity, FEDERAL BUREAU OF PRISONS, Official capacity, G&K TRUCKING COMPANY, Official capacity, GREATWESTERN RETIREMENT ASSOCIATION, Official capacity, HORIZEN INVESTMENTS, Official capacity, INTERNAL REVENUE SERVICE, Official capacity, PRIMERICA INVESTMENTS AND SECURITIES, Official capacity, UNITED STATES POSTAL INSPECTORS, Official capacity, PROFESSIONAL STAFF ASSOCIATION OF LOS ANGELES COUNTY, Official capacity, STEPHANIE JOHNSON, Official capacity, COUNTRYWIDE HOME LOAN AND BANK, RCI, OCEAN SIDE VACATION OWNERS ASSOCIATION, FAIRFIELD RESORTS, INC., HSBC NEVADA BANK, WASHINGTON MUTUAL BANK, CHRISTINE MILLIAN, Official capacity, DAVID SANDERS, Official capacity, AKBAR CHATMAN, Official capacity, BELLA ROSALES, Official capacity, GEORGE KYSER CAMPBELL, Official capacity, HOWARD A. KAHN, Official capacity, UNITED STATES POSTAL SERVICES, VICKI STRINGER, Official capacity, AUDITOR CONTROLLER OLIVE VIEW UCLA MEDICAL CENTER DEPARTMENT OF HEALTH SERVICES LOS ANGELES COUNTY (VALLEY CARE), ALFRED J. MCCOURTNEY, Juvenile Justice Center, BALLENTINE BOOK PUBLISHERS, Official capacity, CENDANT CORPORATION, Investors, Shareholders, Employees, and Contractors, MICHAEL D. ANTONOVICH, Antelope Valley Court , It's Employees Staff Affiliates Association and Volunteers, LAKEISHA BROWN GIBBONS, LESLIE CRUZ, Official capacity, LISA DOLEN, Official capacity, MAURICE BROWN ESTES, SACHI HAMAI, Official capacity, JOHN BARBADIAN, Official capacity, JENNIFER MCCOMBS, Official capacity, KATHY PETERSON, Official capacity, KATHERINE MANKIN, Official capacity, TERRANCE DEARO, Official capacity, RANDOM HOUSE BOOK PUBLISHERS, Official capacity, ELVI DE QUIROZ, Official capacity, FABIO ROBLES, TAMALA ALEXANDER, Official capacity, JOSHUA RUTKOFF, Official capacity, JUAN ROMERO, Official capacity, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors, SANTA BARBARA BANK AND TRUST, PACIFIC CAPITAL BANK, RECONTRUST, TAMIKA MURRAY ESTES, BENJAMIN REID, Notary, WILLIAM FUJIOKA, VERIZON, AT&T CORP., CITIBANK USA NA, DIRECTV, CAPITAL ONE, AMERICAN EXPRESS, GE MONEY BANK, CHEVRON CREDIT BANK, LISA GARRET, WENDY WANTANBEE, ANDRE BIROTTE, Jr., Official capacity, ARISTA RECORDS, Official capacity, ATRIA BOOKS PUBLISHER, Official capacity, BANK OF AMERICA, Investors & Shareholders, DISCOVER, Investors, Shareholders, Employees, and Contractors, TIME WARNER COMPANY, INC., Official capacity, TRIPLE CROWN PUBLICATIONS, Official capacity, VERIZON REGIONAL PLANNING DEPARTMENT, Investors, Shareholders, Employees, and Contractors, Official capacity and SHOUP GROUP HOME, Employees, Staff Directors, etc., Official capacity |
| WORLDMARK BY WYNDHAM, WYNDHAM VACATIONS RESORTS, WYNDHAM VACATION OWNERS ASSOCIATION, Investors, Shareholders, Employees, and Contractors, WYNDHAM VACATION RESORTS, INC. BANK and WYNDHAM WORLDWIDE CORPORATION, Investors, Shareholders, Employees, and Contractors |
| KATHLEEN ESTES and GEORKESHIA DENISE CAMPBELL |
| 13-55099 |
| January 16, 2013 |
| U.S. Court of Appeals, Ninth Circuit |
| Other Fraud |
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