Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 41 - 50 of 62
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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
Johnson, et al v. KB Home, et al We have downloadable decisions or orders for this case
as 2:2009cv00972
Plaintiff: Nathaniel Johnson, Nathaniel Johnson, Nathaniel Johnson and others
Defendant: KB Home, Countrywide Financial Corporation, Countrywide Home Loans Incorporated and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Elizabeth Tellez Martinez v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv02504
Plaintiff: Elizabeth Tellez Martinez
Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and DOES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Jose R. Otero et al v. Aegis Wholesale Corporation et al
as 2:2009cv02522
Plaintiff: Jose Otero and Maria Otero
Defendant: Aegis Wholesale Corporation, Dream Home Funding, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - 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
Deperio v. First Federal Bank of California, et al
as 3:2009cv00731
Plaintiff: Edward P. Deperio, Jorly P. Rapada, Allan R. Camba and others
Defendant: First Federal Bank of California, Firstfed Financial Corp., Countrywide Home Loans, Inc. and others
Cause Of Action: Federal Question
Rosales et al v. The Mortgage Store Financial , Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv00235
Plaintiff: Carlos M. Rosales and Gloria S. Rosales
Defendant: The Mortgage Store Financial , Inc., Indymac Financial Services, Countrywide Home Loans and others
Cause Of Action: Federal Question
Type: Other Statutes › Both

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