Racketeer Influenced and Corrupt Organizations Cases filed in California
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2022cv01894
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Reko Holdings, LLC v. AMP Group Holdings, Inc.
as 2:2018cv07401
Defendant: JPMORGAN CHASE BANK, N.A.,, Direct Communications, Inc., Wells Fargo Bank, N.A. and others
Plaintiff: REKO HOLDINGS LLC
3Rd Party Plaintiff: Amp Group Holdings, Inc., Vladimir Hanin, IIevegnia Sapa and others
Cross Claimant: Citibank, N.A.
Counter Defendant: Reko Holdings, LLC
3Rd Party Defendant: Gopher Protocol, Inc.
Not Classified By Court: Kleinberg & Lerner, LLP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Hoilien v. Countrywide Home Loans, Inc. et al
as 3:2014cv00125
Plaintiff: Lac T Hoilien
Defendant: Countrywide Home Loans, Inc., JPMorgan Chase Bank, N.A., Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Lampa-De Leon v. Chase Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 4:2012cv02168
Plaintiff: Josefina Lampa-De Leon
Defendant: Chase Bank USA, N.A., Douglas E. Miles, First American Title and others
Cause Of Action: 18 U.S.C. § 1961
Cobb et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2012cv01372
Plaintiff: Jonathan D. Cobb, Sr. and Jason E. Cobb
Defendant: JPMorgan Chase Bank, N.A. , Wells Fargo Bank, N.A , The City of Menlo Park and others
Cause Of Action: 18 U.S.C. § 1962
Cobb et al v. JPMorgan Chase Bank, N.A. et al
as 5:2012cv01372
Plaintiff: Jonathan D. Cobb, Sr. and Jason E. Cobb
Defendant: JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A, The City of Menlo Park and others
Cause Of Action: 18 U.S.C. § 1962

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