Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Ninth Circuit
Cases 1 - 10 of 10
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage 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
Ellen McCracken v. Wells Fargo Bank, NA, et al
as 17-16507
Plaintiff - Appellant: ELLEN MARGUERITE MCCRACKEN
Defendant - Appellee: WELLS FARGO BANK, NA and SHAPIRO & SUTHERLAND LLC
Ellen McCracken v. Wells Fargo Bank, NA, et al
as 17-16259
Plaintiff - Appellant: ELLEN M. MCCRACKEN
Defendant - Appellee: WELLS FARGO BANK, NA and SHAPIRO & SUTHERLAND LLC
Ellen McCracken v. Wells Fargo Bank, NA, et al
as 17-16042
Plaintiff - Appellant: ELLEN M. MCCRACKEN
Defendant - Appellee: WELLS FARGO BANK, NA and SHAPIRO & SUTHERLAND LLC
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
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
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
Kazenercom Too, et al v. Vanetik
as 10-55458
Plaintiff - Appellee: KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN and others
Plaintiff-counter-defendant - Appellee: YERKIN BEKTAYEV
Defendant: IBAR DEVELOPMENT, LLC, ASKAR KARABAYEV, ("AKAR"), NAUM VOLOSHIN and others
Defendant - Appellant: ANATOLY VANETIK, ("TONY")
Defendant-counter-defendant: TURAN PETROLEUM, INC.
Plaintiff-third-party-plaintiff: KANET MEIRMANOV
Third-party-defendant: YERKIN AKKUZOV, SABIRGAN DUSHALIEV, IGOR MAXIMOV and others
Kazenercom Too, et al v. Ibar Development, LLC, et al
as 09-56329
Plaintiff - Appellant: KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN and others
Plaintiff-counter-defendant - Appellant: YERKIN BEKTAYEV
Defendant - Appellee: IBAR DEVELOPMENT, LLC, ASKAR KARABAYEV, ("AKAR"), ANATOLY VANETIK, ("TONY") and others
Defendant-counter-defendant - Appellee: TURAN PETROLEUM, INC.
Plaintiff-third-party-plaintiff - Appellant: KANET MEIRMANOV
Third-party-defendant - Appellee: YERKIN AKKUZOV, SABIRGAN DUSHALIEV, IGOR MAXIMOV and others
Third-party-defendant: WELLS FARGO BANK NA

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