Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 21 - 30 of 32
Wells Fargo Bank, NA v. Victoria H.Verches et al We have downloadable decisions or orders for this case
as 2:2012cv02120
Defendant: Does and Victoria H. Verches
Plaintiff: Wells Fargo Bank, NA
Ana Zavala v. Provident Funding Associates LP et al We have downloadable decisions or orders for this case
as 8:2012cv00381
Defendant: Jason Cotton, Does, First American Title Company and others
Plaintiff: Ana Zavala
Bladimir Salmeron et al v. RFG Bankers et al
as 2:2012cv01759
Defendant: Bank of America NA, Does, Fidelity Long Beach Title Company and others
Plaintiff: Bladimir Salmeron and Elizabeth Salmeron
Summers v. Turner et al
as 4:2011cv04147
Plaintiff: Christopher Jamar Summers
Defendant: Kim Turner, Kevin Harris, Harris, Rosales & Harris and others
Cause Of Action: 28 U.S.C. § 1331
Summers v. Turner et al We have downloadable decisions or orders for this case
as 3:2011cv04147
Plaintiff: Christopher Jamar Summers
Defendant: Harris, Rosales & Harris, John Stumpf, Wells Fargo Bank, NA and others
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank NA v. Barbara Rooker Family Trust et al We have downloadable decisions or orders for this case
as 3:2011cv03299
Plaintiff: Wells Fargo Bank NA
Defendant: Barbara Rooker Family Trust and Christopher Jamar Summers
Cause Of Action: 28 U.S.C. § 1441
McNellis et al v. Mortgage Electronic Registration Systems Inc et al We have downloadable decisions or orders for this case
as 3:2011cv05475
Plaintiff: Joseph E McNellis and Pamela A McNellis
Defendant: Mortgage Electronic Registration Systems Inc , Northwest Trustee Service Inc and Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1681
Jim A Kiszeli et al v. Wells Fargo Bank NA et al
as 5:2010cv01630
Defendant: Does and Wells Fargo Bank NA
Plaintiff: Ann M Kiszeli and Jim A Kiszeli
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

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