Cases 1 - 5 of 5
Eblovi et al v. Deutsche Bank National Trust Company et al
as 4:2013cv02314
Plaintiff:
David C. Eblovi and Monica K. Eblovi
Defendant:
Deutsche Bank National Trust Company , RBS Acceptance Inc, RBS Financial Products Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cabusas et al v. Kay-Co Investment, Inc. et al
as 3:2012cv01133
Plaintiff:
Norma Cabusas and Joseph Arindaeng
Defendant:
Kay-Co Investment, Inc., Alliance Title, Alliance Title Company and others
Cause Of Action: 18 U.S.C. § 1961
Cabusas et al v. Kay-Co Investment, Inc. et al
as 4:2012cv01133
Plaintiff:
Norma Cabusas and Joseph Arindaeng
Defendant:
Kay-Co Investment, Inc., Alliance Title, Alliance Title Company and others
Cause Of Action: 18 U.S.C. § 1961
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
Quinacman Deperio et al v. Downey Savings & Loan Association F.A. et al
as 3:2009cv00446
Plaintiff:
Eduardo Quinacman Deperio and Perlita Egana Deperio
Defendant:
Downey Savings & Loan Association F.A., Federal Deposit Insurance Corporation, U.S. Bank National Association and others
Cause Of Action: Federal Question
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