Cases 1 - 10 of 10
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Mueller et al v. Bank of America N.A. et al
as 3:2013cv02801
Plaintiff:
Peter Mueller and Rosalinda Mueller
Defendant:
Bank of America N.A., Recontrust Company, Countrywide Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1962
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
Deperio v. First Federal Bank of California, et al
as 3:2009cv00731
Plaintiff:
Edward P. Deperio, Jorly P. Rapada, Allan R. Camba and others
Defendant:
First Federal Bank of California, Firstfed Financial Corp., Countrywide Home Loans, Inc. and others
Cause Of Action: Federal Question
Buckley et al v. Countrywide Home Loans Inc et al
as 3:2009cv00064
Plaintiff:
Randall D Buckley, Randall D Buckley, Randall D Buckley and others
Defendant:
Countrywide Home Loans Inc, Countrywide Home Loans Inc, Countrywide Home Loans Inc and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 3:2008cv01983
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 3:2008cv01982
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
The People of the State of California v. Countrywide Financial Corporation et al
as 3:2008cv01968
Plaintiff:
The People of the State of California, The People of the State of California, The People of the State of California and others
Defendant:
Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Financial Corporation and others
Cause Of Action: Federal Question
Fuentes et al v. Recontrust Company et al
as 3:2008cv01779
Plaintiff:
Rene Fuentes and Ronda Fuentes
Defendant:
Recontrust Company, Countrywide Financial Corporation, Countrywide Home Loans, Inc. and others
Cause Of Action: Federal Question
People of the State of California v. Countrywide Financial Corporation et al
as 3:2008cv01348
Plaintiff:
People of the State of California and People of the State of California
Defendant:
Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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