Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 20
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55177
Defendant / Appellee: PAUL N. DEBALLION, COUNTRYWIDE HOME LOANS INC, EMC MORTGAGE CORPORATION, FKA EMC Mortgage LLC and others
Plaintiff / Appellant: MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, JAMILEH MILLER and others
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55177
Plaintiff - Appellant: AL MCZEAL, ALFRED MCZEAL, Sr., VIEN THI HO and others
Defendant - Appellee: JP MORGAN CHASE BANK N.A., EMC MORTGAGE CORPORATION, FKA EMC Mortgage, LLC, BANK OF AMERICA N A and others
Robert D Pickar v. Deutsche Bank National Trust et al We have downloadable decisions or orders for this case
as 2:2011cv09872
Defendant: All Persons Unknown, Leroy D Baca, Barrett Daffin Frappier Trader Weiss LLP and others
Plaintiff: Robert D Pickar
Robert D Pickar et al v. NDex West LLC et al
as 8:2011cv01833
Defendant: All persons unknown, Leroy D Baca, Deutsche Bank National Trust Company and others
Plaintiff: Robert D Pickar
Cesar Davila v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 8:2011cv01549
Respondent: Agency Sales and Posting, Ernie Agular, American Mortgage Network Inc and others
Petitioner: Cesar Davila
Sanchez et al v. Merscorp, Inc. et al
as 1:2011cv04206
Plaintiff: Maria Sanchez and Jesus Uriostegui
Defendant: Merscorp, Inc. and OneWest Bank, FSB
Cause Of Action: 18 U.S.C. § 1962
McDonald v. OneWest Bank We have downloadable decisions or orders for this case
as 11-1071
Plaintiff - Appellant: BRUCE C. MCDONALD, an individual
Defendant - Appellee: ONEWEST BANK, FSB, John and Jane Does, 1-100 inclusive; ABC CORPORATIONS, entities of unknown form, 1-20, inclusive
Deutsche Bank National Trust Company v. Rosario Maria Soto et al We have downloadable decisions or orders for this case
as 2:2011cv01149
Counter Defendant: Deutsche Bank National Trust Company, Does, Mortgage Electronic Registration Systems Inc and others
Plaintiff: Deutsche Bank National Trust Company
Defendant: Does and Rosario Maria Soto
Counter Claimant: Rosario Maria Soto
Taqueer Saleem et al v. IndyMac Bank FSB et al
as 2:2010cv09082
Defendant: Does, IndyMac Bank FSB, Erica A Johnson Seck and others
Plaintiff: Taqueer Saleem
Movant: all persons unknown claiming any legal or equitable right title estate lien or interest in the property described in the complaint adverse to Plaintiffs title or any cloud on Plaintiffs title thereto
McDonald v. OneWest Bank, FSB We have downloadable decisions or orders for this case
as 1:2010cv01749
Plaintiff: Bruce C. McDonald
Defendant: OneWest Bank, FSB
Cause Of Action: 18 U.S.C. § 1961

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