Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 77
Deutsche Bank National Trust Company v. Madalene Tiggle-Lockhart et al We have downloadable decisions or orders for this case
as 5:2015cv01344
Plaintiff: Deutsche Bank National Trust Company
Defendant: Does and Madalene Tiggle-Lockhart
Deutsche Bank National Trust Company Americas v. Rodriguez et al We have downloadable decisions or orders for this case
as 3:2015cv00454
Plaintiff: Deutsche Bank National Trust Company Americas
Defendant: Emmanuel G. Rodriguez and Joyce G. Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Nygard v. Mortgage Electronic Registration Systems, Inc., et al We have downloadable decisions or orders for this case
as 2:2014cv01730
Plaintiff: Charles Greg Nygard
Defendant: Mortgage Electronic Registration Systems Inc, American Mortgage Network Inc, US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1962
Deutsche Bank National Trust Company as Trustee for GSR Mortgage Loan Trust 2006-OA1 v. Arabe et al We have downloadable decisions or orders for this case
as 3:2014cv04398
Plaintiff: Deutsche Bank National Trust Company as Trustee for GSR Mortgage Loan Trust 2006-OA1
Defendant: Jacqueline M. Arabe and Arturo Q. Arabe
Cause Of Action: 28 U.S.C. § 1441
Louis Jean-Louis v. J.P. Morgan Chase Bank, N.A., et al
as 14-56135
Plaintiff - Appellant: LOUIS J. JEAN-LOUIS, Private Attorney General
Defendant - Appellee: J.P. MORGAN CHASE BANK, N.A., CALIFORNIA RECONVEYANCE COMPANY, DEBORAH BRIGNAC and others
Shane Valdez v. Saxon Mortgage Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv03595
Defendant: American Security Insurance Company, Assurant, Inc., Deutsche Bank Trust Company Americas and others
Plaintiff: Shane Valdez
Lofton Ryan Burris et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2014cv03247
Defendant: Kevin Maliczak, Altsource, L. Jay Angelle and others
Plaintiff: Lofton Ryan Burris, Lupi P. Edwards, Eutimio C. Hernandez and others
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
Jean-Louis v. J.P. Morgan Chase Bank, N.A. et al
as 5:2014cv00199
Defendant: Linda A. Bammann, Angela Barry, Tom Basmajian and others
Plaintiff: Louis J. Jean-Louis
Lenny Spangler v. Nevada Property 1 LLC et al We have downloadable decisions or orders for this case
as 2:2014cv00125
Defendant: Deutsche Bank AG, First American Title Insurance Company, Nevada Property 1 LLC and others
Plaintiff: Lenny Spangler
Unknown: Robert Nida
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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