Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of California
Cases 51 - 60 of 116
Carrasco et al v. Horwitz et al We have downloadable decisions or orders for this case
as 3:2014cv01645
Plaintiff: Jorge Anthony Carrasco and Nancy Jean Carrasco
Defendant: Stanley Ivan Horwitz , Anita Horwitz , The Star Spring Trust and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hoilien v. Indymac Bank FSB et al
as 3:2014cv00111
Plaintiff: Lac T, Hoilien
Defendant: Indymac Bank FSB, Ocwen Loan Servicing, LLC and does, 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1981
Hoilien v. Indymac Bank, FSB et al
as 3:2014cv00108
Plaintiff: Lac T Hoilien
Defendant: Indymac Bank, FSB, Deutsche Bank National Trust Company and Does 1 through 100
Cause Of Action: 18 U.S.C. § 1961
Bank of America, N.A. v. Hoilien et al We have downloadable decisions or orders for this case
as 3:2014cv00126
Plaintiff: Bank of America, N.A.
Defendant: Lac Thi Hoilien , Kehalani Community Association, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441
Hoilien v. Indymac Bank FSB et al
as 3:2014cv00123
Plaintiff: Lac T, Hoilien
Defendant: Indymac Bank FSB, Ocwen Loan Servicing, LLC and does, 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1681
Bank of America, N.A. v. Hoilien, et al. We have downloadable decisions or orders for this case
as 3:2014cv00132
Plaintiff: Bank of America, N.A.
Defendant: Lac T. Hoilien , John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441
Hoilien v. Countrywide Home Loans, Inc et al
as 3:2014cv00133
Plaintiff: Lac T, Hoilien
Defendant: Countrywide Home Loans, Inc, Bank of America, NA and does, 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1681
Bank of America, N.A. v. Hoilien et al
as 3:2014cv00135
Plaintiff: Bank of America, N.A.
Defendant: Lac T. Hoilien , Bank of America, N.A., Maui Meadows Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1441
Hoilien v. First Horizon Home Loan Corporation et al
as 3:2014cv00110
Plaintiff: Lac T. Hoilien
Defendant: First Horizon Home Loan Corporation, The Bank of New York, Nationstar Mortgage, LLC and others
Cause Of Action: 18 U.S.C. § 1961
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

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