Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 51
Cabrera et al v. Countrywide Home Loans Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv04869
Plaintiff: Manuel Cabrera and Mila Cabrera
Defendant: Countrywide Home Loans Inc., Countrywide Financial, FSB and Bank of America, Inc.
Cause Of Action: 18 U.S.C. § 1961
Capitol West Appraisals LLC v. Countrywide Financial Corp, et al We have downloadable decisions or orders for this case
as 10-35984
Plaintiff - Appellant: CAPITOL WEST APPRAISALS LLC, on behalf of itself and all others similarly situated
Defendant - Appellee: COUNTRYWIDE FINANCIAL CORP, COUNTRYWIDE BANK NA, COUNTRYWIDE HOME LOANS INC and others
Chrisopher Bailey et al v. Countrywide Home Loans Inc et al We have downloadable decisions or orders for this case
as 5:2010cv01216
Plaintiff: Christopher Bailey and Yvonne Bailey
Defendant: Countrywide Home Loans Inc, Does, Mortgage Electronic Registration System Inc and others
Azubueze Jiagbogu v. Bank of America N A et al
as 8:2010cv01180
Defendant: Bank of America N A, Countrywide Bank N A, Countrywide Financial Corp and others
Plaintiff: Azubueze Jiagbogu
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
Jose R. Otero et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv04848
Plaintiff: Jose R. Otero, Jose R. Otero, Maria E. Otero and others
Defendant: Countrywide Home Loans, Inc., Macteam Investments Inc. and Does
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jose Luis Pedroza et al v. Countrywide Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2009cv04371
Plaintiff: Jose Luis Pedroza, Jose Luis Pedroza, Maria G. Gomez-Pedroza and others
Defendant: Countrywide Bank, N.A., Countrywide Home Loans, Inc., CTC Real Estate Services and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deborah Haase et al v. KB Home et al
as 2:2009cv04339
Plaintiff: Deborah Ann Haase, Deborah Ann Haase, Deborah Ann Haase and others
Defendant: KB Home, Countrywide Financial Corporation, Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Deperio et al v. Downey Savings and Loan Association, F.A. et al
as 3:2009cv00999
Plaintiff: Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez and others
Defendant: Downey Savings and Loan Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey Savings and Loan Association, F.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jose Rodarte v. Home Savings Mortgage et al We have downloadable decisions or orders for this case
as 2:2009cv02503
Plaintiff: Jose Antonio Rodarte and Jose Antonio Rodarte
Defendant: Home Savings Mortgage, Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act

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