Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 20
Littlejohn v. Ocwen Financial Corporation Ocwen Loan Servicing, LLC,: (as Servicer) et al
as 8:2012cv01383
Plaintiff: Albert Littlejohn
Defendant: Ocwen Financial Corporation Ocwen Loan Servicing, LLC,: (as Servicer), Altisource Portfolio Solutions, S.A. Linda M. McCauley- Individually and D/B/A RealHome Services and Solutions Inc., Ace Securities Corporation: (as Depositor) Ace Securities Corp., Home Equity Loan Trust, Series 2006-FM-1, Asset Backed Pass-Through Certificates (as Trust) and others
Cause Of Action: 18 U.S.C. § 1961
Llopis v. First Franklin et al We have downloadable decisions or orders for this case
as 3:2012cv02154
Plaintiff: Jerrold Jon Llopis
Defendant: First Franklin, North American Title, North American Title Co. and others
Cause Of Action: 28 U.S.C. § 1331
Fajota et al v. World Savings Bank, FSB et al We have downloadable decisions or orders for this case
as 2:2012cv00709
Plaintiff: Corazon Fajota and Pete Fajota
Defendant: Golden West Savings Association Service Co, HSBC Bank USA, National Association, Charles A. Myers and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Lori Steele v. World Savings Bank FSB et al
as 2:2012cv02531
Defendant: Cal-Western Reconveyance Corp, Deutsche ALT-A Securities Inc, Does and others
Plaintiff: Lori Steele
HSBC Bank USA National Association v. Torrey M Williams et al
as 2:2012cv01739
Defendant: Does, Gaynetta Williams and Torrey M Williams
Plaintiff: HSBC Bank USA National Association
Gaynetta Williams et al v. Mortgageit, Inc. et al
as 2:2012cv01658
Defendant: America's Servicing Company, China Brown, DB Structured Products Inc. and others
Plaintiff: Gaynetta Williams and Torrey Williams
HSBC Bank USA National Association v. Oscar Javier Garcia et al We have downloadable decisions or orders for this case
as 2:2011cv08621
Counter Claimant: Guadalupe De Garcia and Oscar Javier Garcia
Defendant: Guadalupe De Garcia, Does and Oscar Javier Garcia
Counter Defendant: HSBC Bank USA National Association
Plaintiff: HSBC Bank USA National Association
Sandau v. JPMorgan Chase & Co. et al
as 1:2010cv08871
Plaintiff: Lee Sandau
Defendant: JPMorgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Crystal et al v. JP Morgan Chase & Co. et al
as 1:2010cv08739
Plaintiff: Steven B. Crystal and Crystal Investment Partners, LLC
Defendant: JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Loeb v. JPMorgan Chase & Co. et al
as 1:2010cv08288
Plaintiff: Carl F. Loeb
Defendant: JPMorgan Chase & Co., J.P. Morgan Clearing Corp., J.P.Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25

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