Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 11 - 20 of 25
Thommarrier Peoples et al v. Rich Holdings LLC et al We have downloadable decisions or orders for this case
as 5:2016cv01167
Defendant: All-Pro Bail Bonds, Banker s Insurance Company, Clementina Constantine and others
Plaintiff: Nujya Ahrytemas Peoples and Thommarrier Peoples
Guadalupe Ixta et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 2:2013cv08034
Plaintiff: Javier Barcenas, Nana I AM and Guadalupe Ixta
Defendant: Officer Conner, Does, Armando Gonzalez and others
Mueller, Peter and Rosalinda v. U.S. Bank National Association Individually and as Trustee for the Certificate Holders of the Aurora MSF (LXS 2007-7N) Trust Fund et al
as 3:2013cv02079
Plaintiff: Peter Mueller and Rosalinda Mueller
Defendant: U.S. Bank National Association Individually and as Trustee for the Certificate Holders of the Aurora MSF (LXS 2007-7N) Trust Fund and Does 1 through 200
Cause Of Action: 18 U.S.C. § 1962
Mueller et al v. U.S. Bank National Association as Trustee for the Certificate Holders of the LXS 2007-7N Trust Fund et al
as 3:2012cv01568
Plaintiff: Peter Mueller and Rosalinda Mueller
Defendant: U.S. Bank National Association as Trustee for the Certificate Holders of the LXS 2007-7N Trust Fund, Bank of America, N.A., Recontrust Company and others
Cause Of Action: 18 U.S.C. § 1962
Costelo et al v. Kay-Co Investments, Inc., et al We have downloadable decisions or orders for this case
as 2:2012cv01430
Plaintiff: Celso Costelo and Maria S. Colmenares-Pratt
Defendant: Wells Fargo Bank, N.A., Kay-Co Investments, Inc., Chicago Title Company and others
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank National Association as Trustee for ABFC 2007-WMCI Trust v. Bilbaeno We have downloadable decisions or orders for this case
as 5:2012cv01707
Plaintiff: U.S. Bank National Association as Trustee for ABFC 2007-WMCI Trust
Defendant: Carolina G. Bilbaeno
Cause Of Action: 28 U.S.C. § 1441
Amelia Rana v. MCIG Capital Corporation et al
as 2:2012cv02110
Defendant: CitiBank, N.A., CitiGroup Global Markets Realty Corp., CitiGroup Mortgage Loan Trust and others
Plaintiff: Amelia Rana
Carnacchi v. U.S. Bank National Association ND et al We have downloadable decisions or orders for this case
as 4:2011cv06339
Plaintiff: Michael A. Carnacchi
Defendant: U.S. Bank National Association ND and U.S. Bancorp
Cause Of Action: 28 U.S.C. § 1331
Garcia v. U.S. Bank, National Association We have downloadable decisions or orders for this case
as 5:2011cv05590
Plaintiff: Elsa Garcia
Defendant: U.S. Bank, National Association
Cause Of Action: 15 U.S.C. § 1601
McDowell et al v. State of California et al We have downloadable decisions or orders for this case
as 3:2011cv02569
Plaintiff: Frank McDowell and Deborah McDowell
Defendant: State of California, U.S. Bank National Association and Wells Fargo Home Mortgage Inc.
Cause Of Action: 28 U.S.C. § 1331

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