Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of California
Crescenzo 1, L.P. v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 3:2017cv01018
Plaintiff: Crescenzo 1, L.P.
Defendant: Deutsche Bank National Trust Company , Western Progressive, LLC , Ocwen Loan Servicing, LLC and others
Cause Of Action: 18 U.S.C. § 1964
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
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
Bochum v. Ameriquest Mortgage Company et al
as 3:2007cv00210
Plaintiff: Mary M Bochum
Defendant: Ameriquest Mortgage Company and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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