Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Ninth Circuit
Plaintiff v. Defendant
as 23-55620
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Thomas Land & Development, LLC v. Vratsinas Construction Company, et al
as 22-55249
Plaintiff / Appellant: THOMAS LAND & DEVELOPMENT, LLC
Defendant / Appellee: VRATSINAS CONSTRUCTION COMPANY, an Arkansas corporation, VCC, LLC, a Delaware Limited Liability Company, VCC GLOBAL, LLC, a Delaware Limited Liability Company and others
Jason Hukill v. James Warren, et al
as 18-55823
Plaintiff - Appellant: JASON SCOTT HUKILL
Defendant - Appellee: JAMES T. WARREN, KENNETH A. BLACK, JAMES T. NEAVITT and others
Ramiro Giron, et al v. HSBC Bank USA, N.A., et al
as 17-56866
Plaintiff - Appellant: RAMIRO GIRON, NICOLAS J. HERRERA and ORLANDO ANTONIO MENDEZ, On behalf of themselves and a class of all others similarly situated
Defendant - Appellee: HSBC BANK USA, N.A., a national banking association and DOES, 1-100, inclusive
91 Magnolia, LLC, et al v. N. Verdugo 127, LLC, et al
as 12-17373
Plaintiff - Appellant: 91 MAGNOLIA, LLC, a California limited liability company, 92 MAGNOLIA, LLC, a California limited liability company, 4837 BEVERLY BLVD., LLC, a California limited liability company and others
Defendant - Appellee: JACKSON DEMARCO TIDUS PECKENPAUGH, a law corporation, ROGER M. FRANKS, an individual, JEFFERY JACKSON ASTARABADI, an individual and others
Defendant: COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, MAY SHALHOUB, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, successor in interest Countrywide Financial Corporation and others
B. Spain v. EMC Mortage Corporation, et al We have downloadable decisions or orders for this case
as 10-17559
Plaintiff - Appellant: B. SPAIN
Defendant - Appellee: EMC MORTAGE CORPORATION, Affecting Interstate Commerce, RALENE RUYLE, CEO of EMC Mortgage Co., BEVERLY SIBBLIES, Director of EMC and others

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