Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Ninth Circuit
Cases 11 - 20 of 22
Lofton Burris v. WELLS FARGO BANK, NA, et al We have downloadable decisions or orders for this case
as 14-55517
Plaintiff - Appellant: LOFTON RYAN BURRIS
Defendant - Appellee: WELLS FARGO BANK, NA, DEUTSCHE BANK NATIONAL TRUST COMPANY, NBS DEFAULT SERVICES, LLC and others
Jonathan Cobb, Sr. v. JPMorgan Chase Bank, N.A., et al We have downloadable decisions or orders for this case
as 12-17613
Plaintiff - Appellant: JONATHAN D. COBB, Sr.
Defendant - Appellee: JPMORGAN CHASE BANK, N.A., WELLS FARGO BANK, N.A., THE CITY OF MENLO PARK and others
Robert Townsend, Jr. v. National Arbitration Forum Inc, et al We have downloadable decisions or orders for this case
as 12-56559
Plaintiff - Appellant: ROBERT H. TOWNSEND, Jr.
Defendant - Appellee: NATIONAL ARBITRATION FORUM, INC., Erroneously Sued As First National Bank of Nebraska, AGORA FUND 1GP, LLC, MANN BRACKEN, LLP and others
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al We have downloadable decisions or orders for this case
as 12-55496
Plaintiff - Appellant: AL MCZEAL, ALFRED MCZEAL, Sr., VIEN THI HO and others
Defendant - Appellee: JP MORGAN CHASE BANK N.A., EMC MORTGAGE CORPORATION, FKA EMC Mortgage, LLC, BANK OF AMERICA N A and others
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55496
Plaintiff: MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, ELIZABETH VAN CAMP and others
Defendant / Appellee: MCGLINCHEY STAFFORD, COUNTRYWIDE HOME LOANS INC, DURIO, MCGOFFIN, STAGG & ACKERMANN, APC. and others
Plaintiff / Appellant: JAMILEH MILLER, VIEN THI HO, IMELDA MANANSALA and others
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55177
Defendant / Appellee: PAUL N. DEBALLION, COUNTRYWIDE HOME LOANS INC, EMC MORTGAGE CORPORATION, FKA EMC Mortgage LLC and others
Plaintiff / Appellant: MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, JAMILEH MILLER and others
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55177
Plaintiff - Appellant: AL MCZEAL, ALFRED MCZEAL, Sr., VIEN THI HO and others
Defendant - Appellee: JP MORGAN CHASE BANK N.A., EMC MORTGAGE CORPORATION, FKA EMC Mortgage, LLC, BANK OF AMERICA N A and others
Tanya Dennis v. Wachovia Bank, FSB, et al
as 11-15370
Plaintiff - Appellant: TANYA D. DENNIS
Defendant - Appellee: WACHOVIA BANK, FSB and WELLS FARGO BANK N.A.
Sound Appraisal, et al v. Wells Fargo Bank N.A., et al
as 10-16502
Plaintiff - Appellant: SOUND APPRAISAL and SAVAGE APPRAISAL SERVICES, INC., on behalf of themselves and all others similarly situated
Defendant - Appellee: WELLS FARGO BANK N.A. and VALUATION INFORMATION TECHNOLOGY LLC, DBA Rels Valuation
Yerkin Bektayev, et al v. Turan Petroleum, Inc.
as 10-55922
Plaintiff - Appellant: BERIK BEKTAY
Plaintiff: KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN and others
Plaintiff-counter-defendant - Appellant: YERKIN BEKTAYEV
Defendant: TREK RESOURCES, INC., IBAR DEVELOPMENT, LLC, IBAR VENTURES, LLC and others
Defendant-counter-defendant - Appellee: TURAN PETROLEUM, INC.
Plaintiff-third-party-plaintiff - Appellant: KANET MEIRMANOV
Third-party-defendant: YERKIN AKKUZOV, SABIRGAN DUSHALIEV, IGOR MAXIMOV and others

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