Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 11 - 20 of 38
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 5:2015cv01608
Plaintiff: ASAP Technical Service Inc. and Jacob Winding
Defendant: Recontrust Company, Bank of America, N.A., BAC Home Loans Servicing, LP FKA Countryide Home Loans Servicing, LP, One West Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332
Renowitzky v. New Penn Financial, LLC, et al We have downloadable decisions or orders for this case
as 3:2015cv01016
Petitioner: Carl Renowitzky
Defendant: New Penn Financial, LLC, d/b/a Shellpoint Mortgage Servicing , The Bank of New York Mellon f/k/a The Bank of New York as trustee for the benefit of the certificateholders of the CWABS Inc., asset-backed certificates, Series 2006-SD4 , Old Republic Default Management Services and others
Cause Of Action: 18 U.S.C. § 1961
Larry Brown v. Bank of America, N.A. et al
as 2:2014cv06225
Defendant: Aurora FSB, BAC Home Loan Servicing L P, Bank of America, N.A. and others
Plaintiff: Larry Brown
Lofton Ryan Burris et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2014cv03247
Defendant: Kevin Maliczak, Altsource, L. Jay Angelle and others
Plaintiff: Lofton Ryan Burris, Lupi P. Edwards, Eutimio C. Hernandez and others
Hoilien v. Countrywide Home Loans, Inc et al
as 3:2014cv00107
Plaintiff: Lac T. Hoilien
Defendant: Countrywide Home Loans, Inc , Federal National Mortgage Association (Fannie Mae) , Bank of America, N.A. and others
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. 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
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
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 et al v. Federal National Mortgage Association (Fannie Mae) et al
as 3:2014cv00101
Plaintiff: Lac T. Hoilien
Defendant: Countrywide Home Loans, Inc, Federal National Mortgage Association (Fannie Mae), Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681

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