Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Northern District of California
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 5:2015cv01608
Plaintiff: ASAP Technical Service Inc. and Jacob Winding
Defendant: Recontrust Company, Bank of America, N.A., BAC Home Loans Servicing, LP FKA Countryide Home Loans Servicing, LP, One West Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332
Torio et al v. The Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 3:2013cv00670
Plaintiff: Charles C. Torio and Rosemarie F. Torio
Defendant: The Bank of New York Mellon , Bank of America, N.A. , ReconTrust Company, N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Qureishi et al v. Community Lending Incorporated et al We have downloadable decisions or orders for this case
as 4:2012cv02786
Plaintiff: Romeo Qureishi and Julia Qureishi
Defendant: Community Lending Incorporated, Chicago Title Company, Chicago Title Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Gonzalez v. Recontrust Company, N.A. et al We have downloadable decisions or orders for this case
as 5:2012cv02464
Plaintiff: Lucila Gonzalez
Defendant: America's Wholesale Lender, Recontrust Company, N.A., Fidelity National Title Company and others
Cause Of Action: 18 U.S.C. § 1961
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
Ramin et al v. Countrywide Bank, N.A. et al We have downloadable decisions or orders for this case
as 4:2012cv02303
Plaintiff: Efren Ramin and Victoria Ramin
Defendant: Countrywide Bank, N.A., Recontrust Company N.A., Commonwealth Land Title and others
Cause Of Action: 28 U.S.C. § 1331
Lopez v. America's Wholesale Lender et al We have downloadable decisions or orders for this case
as 5:2012cv02283
Plaintiff: Melody Lopez
Defendant: America's Wholesale Lender, Recontrust Company, N.A, Alliance Title Company and others
Cause Of Action: 28 U.S.C. § 1331
Silverman v. Lewis et al We have downloadable decisions or orders for this case
as 5:2009cv00543
Plaintiff: Jeffrey R. Silverman
Defendant: Kenneth D. Lewis, Roland K. Arnold, Roland K. Arnold and others
Trustee: Recontrust Company, N.A., Recontrust Company, N.A. and Recontrust Company, N.A.
Cause Of Action: Federal Question
Tapia et al v. Recontrust Company We have downloadable decisions or orders for this case
as 4:2008cv04995
Plaintiff: Paulino Herrera Tapia and Paulino Herrera Tapia
Defendant: Recontrust Company and Recontrust Company
Cause Of Action: Federal Question
Type: Other Statutes None

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