Cases 1 - 7 of 7
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Myong Suk Oh v. Reconstrust Company, N.A, et al
as 8:2021cv01808
Plaintiff:
MYONG SUK OH
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon Corporation, Bayview Loan Servicing, LLC, a Delaware Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1962
Renowitzky et al v. Shellpoint Mortgage Servicing et al
as 3:2017cv00492
Plaintiff:
Carl Renowitzky and Carlos Renowitzky
Defendant:
Shellpoint Mortgage Servicing, Bank of America N.A., Mortgage Electronic Registration Systems and others
Cause Of Action: 18 U.S.C. § 1962
John Manos et al v. MTC Financial Inc.
as 8:2016cv01142
Plaintiff:
Tara Borrelli, Jessie Manos and John Manos
Defendant:
CitiMortgage Inc, DOES, Ditech Financial LLC and others
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
Cesar Davila v. Deutsche Bank National Trust Company et al
as 8:2011cv01549
Respondent:
Agency Sales and Posting, Ernie Agular, American Mortgage Network Inc and others
Petitioner:
Cesar Davila
William A Gold et al v. MTC Financial Inc et al
as 8:2009cv00276
Plaintiff:
William A Gold
Defendant:
MTC Financial Inc, Tammy Levu, John D Manley and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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