Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 21 - 30 of 30
Alfred McZeal v. JP Morgan Chase Bank NA et al
as 2:2013cv07223
Defendant: All Persons Claiming, Louis Graham Arceneaux, Does and others
Plaintiff: Alfred McZeal
Brad Greenspan v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv05810
Defendant: All Persons Unknown, Mukesh Ambani, BJG Associates LLC and others
Plaintiff: Brad Greenspan
Robert D Pickar v. Deutsche Bank National Trust et al We have downloadable decisions or orders for this case
as 2:2011cv09872
Defendant: All Persons Unknown, Leroy D Baca, Barrett Daffin Frappier Trader Weiss LLP and others
Plaintiff: Robert D Pickar
Robert D Pickar et al v. NDex West LLC et al
as 8:2011cv01833
Defendant: All persons unknown, Leroy D Baca, Deutsche Bank National Trust Company and others
Plaintiff: Robert D Pickar
Robert Ghione v. HSBC Bank USA NA et al We have downloadable decisions or orders for this case
as 2:2011cv09339
Defendant: All Persons Unknown, American Loanstar Trustee Services LLC, Bruce Cocklin and others
Plaintiff: Robert Ghione
Wallace Jones v. Recontrust Company NA et al We have downloadable decisions or orders for this case
as 8:2011cv01534
Petitioner: Wallace Jones
Respondent: Recontrust Company NA, Deutsche Bank National Trust Company, Soundview Home Loan Trust 2007-WMCI and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cunanan v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2011cv03997
Plaintiff: Josefina S. Cunanan
Defendant: Wells Fargo Bank, N.A. , Bank of America, N.A. and All Persons Claiming By, Through or Under Such Persons, All Persons Unkown, Claiming any Legal or Equitable Right, Title, Estate, Lien, or Interest in Real Property Decribed in this Complaint
Cause Of Action: 28 U.S.C. § 1441
Danny M Wells v. Illinois National Guard et al We have downloadable decisions or orders for this case
as 2:2011cv06279
Defendant: All Persons, Alleged Pasadena Government, Alleged San Bernardino Government and others
Plaintiff: Danny M Wells
Taqueer Saleem et al v. IndyMac Bank FSB et al
as 2:2010cv09082
Defendant: Does, IndyMac Bank FSB, Erica A Johnson Seck and others
Plaintiff: Taqueer Saleem
Movant: all persons unknown claiming any legal or equitable right title estate lien or interest in the property described in the complaint adverse to Plaintiffs title or any cloud on Plaintiffs title thereto
Estrella Acosta v. Bank of America et al We have downloadable decisions or orders for this case
as 8:2010cv00532
Plaintiff: Estrella Acosta
Defendant: All Persons Unknown Claiming Any Legal or Equitable Right, Title, or Other Interest in The Real Property, Bank of America, Bank of America Home Loans and others

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