Cases 1 - 6 of 6
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
Benitez v. Direct Business Financing Inc. et al
as 3:2020cv02077
Defendant:
Does 1 Through 10 and Direct Business Financing Inc. doing business as EMC Financial
Plaintiff:
Mariano Benitez
Cause Of Action: 47 U.S.C. § 0227
Miller v. Prominent Mortgage Corporation et al
as 3:2010cv01511
Plaintiff:
Sonia C Miller
Defendant:
Prominent Mortgage Corporation, EMC Mortgage Corporation and DOES
Cause Of Action: 15 U.S.C. § 1601
Randle v. EMC Mortgage Corp et al
as 3:2009cv02290
Plaintiff:
Rebeca Randle
Defendant:
EMC Mortgage Corp, GMAC Mortgage, Greenpoint Funding, Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pates v. Quality Loan Service, Corp. et al
as 3:2009cv00571
Plaintiff:
Sandra Pates
Defendant:
Quality Loan Service, Corp., EMC Mortgage Corporation, Central Pacific Mortgage Company, Inc. and others
Cause Of Action: Federal Question
Carter v. Countrywide Home Loans et al
as 3:2007cv02334
Plaintiff:
William Carter
Defendant:
Countrywide Home Loans, EMC Mortgage Corporation, Indymac Bank and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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