Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Alfred McZeal, Jr. v. Ocwen Loan Servicing, LLC, et al
as 23-55267
Plaintiff / Appellant: ALFRED MCZEAL, Jr.
Defendant / Appellee: OCWEN LOAN SERVICING, LLC, OCWEN FEDERAL BANK FSB, OPTION ONE MORTGAGE CORPORATION and others
Nationstar Mortgage LLC v. Patrick Joseph Soria et al We have downloadable decisions or orders for this case
as 2:2018cv03041
Defendant: George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff: Nationstar Mortgage LLC and U.S. Bank National Association, as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Receiver: Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Interested Party: Robert West, Morgan Picks Two LLC, Deutsche Bank National Trust Company as Trustee Formerly Known as Bankers Trust Company of California, N.A., Not in its Individual Capacity but Solely as Trustee, or its Permitted Successors and Assig and others
Intervenor Plaintiff: Marina Ivanoff
Intervenor: Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Intervenor Defendant: All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in The Subject Property Located at 390 South Sepulveda Boulevard Unit 208, Los Angeles, California 90049, APN, Kimberly L Yamada-Tung, Christina Gifford and others
Petitioner: Garson Silvers, DNE Associates, a CA general partnership, The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders CWMBS, Inc CHL Mortgage Pass-Through Trust 2005-HYB4, Mortgage Pass-Through Certificates, Series 2005-HYB4 and others
3Rd Party Defendant: Century 21 Citrus Realty and Albert Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Renowitzky v. New Penn Financial, LLC, et al We have downloadable decisions or orders for this case
as 3:2015cv01016
Petitioner: Carl Renowitzky
Defendant: New Penn Financial, LLC, d/b/a Shellpoint Mortgage Servicing , The Bank of New York Mellon f/k/a The Bank of New York as trustee for the benefit of the certificateholders of the CWABS Inc., asset-backed certificates, Series 2006-SD4 , Old Republic Default Management Services and others
Cause Of Action: 18 U.S.C. § 1961
Deutsche Bank National Trust v. Arthur Field
as 13-55369
Plaintiff - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, on behalf of the Certificate Holders OD GSAA Home Equity Trust 2004-09 Asset-Backed Certificates Series 2004-9
Defendant - Appellant: ARTHUR CURTIS FIELDS
Patacsil et al v. Countrywide KB Home Loans et al We have downloadable decisions or orders for this case
as 4:2012cv02304
Plaintiff: Edward Patacsil and Nell Sterling Patacsil
Defendant: Countrywide KB Home Loans, Recontrust Company, N.A, First American Title and others
Cause Of Action: 28 U.S.C. § 1331
Brenda Rees v. Americas Wholesale Lender et al
as 2:2012cv02489
Defendant: Americas Wholesale Lender, Bank of America NA, Bank of New York and others
Plaintiff: Brenda Rees
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55496
Plaintiff: MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, ELIZABETH VAN CAMP and others
Defendant / Appellee: MCGLINCHEY STAFFORD, COUNTRYWIDE HOME LOANS INC, DURIO, MCGOFFIN, STAGG & ACKERMANN, APC. and others
Plaintiff / Appellant: JAMILEH MILLER, VIEN THI HO, IMELDA MANANSALA and others
Paleracio et al v. Countrywide Home Loans Inc. et al
as 2:2012cv00439
Defendant: Allesi and Koenig, Bank Of America, N.A., Bank Of New York and others
Plaintiff: Felipe Paleracio and Mary Lee Paleracio
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property

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