Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 18 of 18
Darryl Owen, et al v. Ocwen Loan Service, et al
as 11-56935
Plaintiff - Appellant: DARRYL R. OWEN and MERCEDES OWEN
Defendant - Appellee: OCWEN LOAN SERVICE, HRB ASSOCIATES, LLC, SUNSHINE FIELDS, LLC and others
Darryl R Owen et al v. OCWen Loan Service LLC et al We have downloadable decisions or orders for this case
as 8:2011cv00924
Defendant: Bear Stearns Assets Backed Securities Trust 207 H-E4, Anne Cho, DOES and others
Plaintiff: Darryl R Owen and Mercedes Owen
Benigno Yuzon et al v. EMC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 8:2011cv00673
Defendant: Bear Stearns ALT A Trust, Citibank NA, EMC Mortgage Corporation and others
Plaintiff: Benigno Yuzon, Jr and Zenaida Yuzon
Federal Home Loan Bank Of Atlanta v. Countrywide Financial Corporation et al
as 1:2011cv00489
Plaintiff: Federal Home Loan Bank Of Atlanta
Defendant: Countrywide Financial Corporation , Countrywide Securities Corporation , Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
David Kissi v. Pramco II, LLC, et al
as 08-57007
Plaintiff - Appellant: DAVID KISSI
Defendant - Appellee: PRAMCO II, LLC, DLA PIPER, VENABLE LLP and others
David Kissi et al v. Pramco II, LLC et al
as 2:2008cv07334
Plaintiff: David Kissi
Defendant: Pramco II, LLC, DLA Piper, Venable LLP and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
American Funeral, et al v. Lennon, et al
as 04-35967
Plaintiff: U.S. SECURITIES & EXCHANGE COMMISSION, CAROLYN L. ARNTSON, ARNTSON FAMILY HOLDINGS, LLC and others
Plaintiff / Appellant: AMERICAN FUNERAL AND CEMETARY TRUST SERVICES, VIRGINIA K. MUDD and VIRGINIA B. MUDD REVOCABLE TRUST
Claimant: EIGHTH DISTRICT ELECTRICAL PENSION FUND and EIGHTH DISTRICT ELECTRICAL BENEFIT FUND
Defendant: CAPITAL CONSULTANTS LLC, JEFFREY L GRAYSON, BARCLAY L GRAYSON and others
Receiver: THOMAS F. LENNON
Arntson et al v. Capital Consultants LLC et al
as 3:2001cv00609
Plaintiff: American Funeral & Cemetery Trust Services, Carolyn L Arntson, Arntson Family Holdings, LLC and others
Defendant: Capital Consultants LLC, Andrew Wiederhorn, Lawrence A Mendelsohn and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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