Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 31
Dondi C. Stevens v. U.S. Bank, National Association et al
as 2:2016cv06068
Defendant: All Persons, Chase Finance LLC, Coldwell Banker and others
Plaintiff: Dondi C. Stevens
Thommarrier Peoples et al v. Rich Holdings LLC et al We have downloadable decisions or orders for this case
as 5:2016cv01167
Defendant: All-Pro Bail Bonds, Banker s Insurance Company, Clementina Constantine and others
Plaintiff: Nujya Ahrytemas Peoples and Thommarrier Peoples
Diaz et al v. U.S. Bank National Association et al
as 1:2016cv00002
Plaintiff: Mark Diaz and Mario Kai Kwon Estate Trust
Defendant: U.S. Bank National Association, Castle Peak 2012-1 Loan Trust Mortgage Back Notes, Series 2012-1, Marvin Dang LLLC and others
Cause Of Action: 18 U.S.C. § 1961
Guadalupe Ixta et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 2:2013cv08034
Plaintiff: Javier Barcenas, Nana I AM and Guadalupe Ixta
Defendant: Officer Conner, Does, Armando Gonzalez and others
Mueller, Peter and Rosalinda v. U.S. Bank National Association Individually and as Trustee for the Certificate Holders of the Aurora MSF (LXS 2007-7N) Trust Fund et al
as 3:2013cv02079
Plaintiff: Peter Mueller and Rosalinda Mueller
Defendant: U.S. Bank National Association Individually and as Trustee for the Certificate Holders of the Aurora MSF (LXS 2007-7N) Trust Fund and Does 1 through 200
Cause Of Action: 18 U.S.C. § 1962
Michael Carnacchi v. U.S. Bank National Association, et al We have downloadable decisions or orders for this case
as 12-17293
Plaintiff - Appellant: MICHAEL A. CARNACCHI
Defendant - Appellee: U.S. BANK NATIONAL ASSOCIATION ND and U.S. BANCORP
Mueller et al v. U.S. Bank National Association as Trustee for the Certificate Holders of the LXS 2007-7N Trust Fund et al
as 3:2012cv01568
Plaintiff: Peter Mueller and Rosalinda Mueller
Defendant: U.S. Bank National Association as Trustee for the Certificate Holders of the LXS 2007-7N Trust Fund, Bank of America, N.A., Recontrust Company and others
Cause Of Action: 18 U.S.C. § 1962
Costelo et al v. Kay-Co Investments, Inc., et al We have downloadable decisions or orders for this case
as 2:2012cv01430
Plaintiff: Celso Costelo and Maria S. Colmenares-Pratt
Defendant: Wells Fargo Bank, N.A., Kay-Co Investments, Inc., Chicago Title Company and others
Cause Of Action: 28 U.S.C. § 1331
Fajota et al v. World Savings Bank, FSB et al We have downloadable decisions or orders for this case
as 2:2012cv00709
Plaintiff: Corazon Fajota and Pete Fajota
Defendant: Golden West Savings Association Service Co, HSBC Bank USA, National Association, Charles A. Myers and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
U.S. Bank National Association as Trustee for ABFC 2007-WMCI Trust v. Bilbaeno We have downloadable decisions or orders for this case
as 5:2012cv01707
Plaintiff: U.S. Bank National Association as Trustee for ABFC 2007-WMCI Trust
Defendant: Carolina G. Bilbaeno
Cause Of Action: 28 U.S.C. § 1441

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?