Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 11 - 16 of 16
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
Al McZeal et al v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2011cv07739
Defendant: EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff: Fernando Arbelaez, Al McZeal, Michael Gilliland and others
Cause Of Action: 18 U.S.C. § 1961
CitiMortgage Inc. v. McCampbell We have downloadable decisions or orders for this case
as 2:2011cv01200
Plaintiff: CitiMortgage Inc.
Defendant: Gary Robert McCampbell
Cause Of Action: 42 U.S.C. § 1983
Dennis E. Vance. v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv05985
Defendant: CitiMortgage, Inc. and Does
Plaintiff: Dennis E. Vance.
Nafiz B. Hafiz v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv01966
Plaintiff: Nafiz B. Hafiz
Defendant: CitiMortgage, Inc., CitiMortgage, Inc., CitiBank West, FSB and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act

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