Cases 21 - 27 of 27
KUMAR v. KUMAR et al
as 2:2011at00149
Plaintiff:
ASHWINI L. KUMAR
Defendant:
RAJENDAR KUMAR, New Century Mortgage Corporation, Recontrust Company N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Kumar et al v. New Century Mortgage Corporation et al
as 2:2011at00150
Plaintiff:
Ashwani L. Kumar and Rajendar Kumar
Defendant:
New Century Mortgage Corporation, Recontrust Company N.A. and Cal-Western Reconveyance Corporation
Cause Of Action: 18 U.S.C. § 1961
Maixner et al v. Bank of America Home Loans et al
as 1:2010cv03037
Plaintiff:
Gary Earl Maixner and Michele Marie Maixner
Defendant:
Bank of America Home Loans, Barbara J. Desoer, Jill Balentine and others
Cause Of Action: 18 U.S.C. § 1965 (RICO)
Stoller v. Bank of New York Mellon Trust Co. et al
as 1:2010cv02028
Defendant:
Bank of New York Mellon Trust Co. , Robert P. Kelly, Gerald L. Hassell and others
Plaintiff:
Leo Stoller
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Jose Luis Pedroza et al v. Countrywide Bank, N.A. et al
as 2:2009cv04371
Plaintiff:
Jose Luis Pedroza, Jose Luis Pedroza, Maria G. Gomez-Pedroza and others
Defendant:
Countrywide Bank, N.A., Countrywide Home Loans, Inc., CTC Real Estate Services and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type:
Other Statutes
Deperio et al v. Downey Savings and Loan Association, F.A. et al
as 3:2009cv00999
Plaintiff:
Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez and others
Defendant:
Downey Savings and Loan Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey Savings and Loan Association, F.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Silverman v. Lewis et al
as 5:2009cv00543
Plaintiff:
Jeffrey R. Silverman
Defendant:
Kenneth D. Lewis, Roland K. Arnold, Roland K. Arnold and others
Trustee:
Recontrust Company, N.A., Recontrust Company, N.A. and Recontrust Company, N.A.
Cause Of Action: Federal Question
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