Cases 21 - 30 of 34
Brenda Rees v. Americas Wholesale Lender et al
as 2:2012cv02489
Defendant:
Americas Wholesale Lender, Bank of America NA, Bank of New York and others
Plaintiff:
Brenda Rees
Salarda et al v. Aegis Wholesale Corporation et al
as 3:2012cv00700
Plaintiff:
Wilfredo E. Salarda, Jr. and Jean T. Salarda
Defendant:
Aegis Wholesale Corporation, Commonwealth Land Title, Alliance Title and others
Cause Of Action: 18 U.S.C. § 1961
Bladimir Salmeron et al v. RFG Bankers et al
as 2:2012cv01759
Defendant:
Bank of America NA, Does, Fidelity Long Beach Title Company and others
Plaintiff:
Bladimir Salmeron and Elizabeth Salmeron
John Bolda et al v. Mortgage Electronic Registration Systems Inc et al
as 8:2011cv01857
Defendant:
BAC Home Loans Servicing LP, Bank of America NA, Countrywide Home Loans Inc and others
Plaintiff:
Deborah Bolda and John Bolda
Wallace Jones v. Recontrust Company NA et al
as 8:2011cv01534
Petitioner:
Wallace Jones
Respondent:
Recontrust Company NA, Deutsche Bank National Trust Company, Soundview Home Loan Trust 2007-WMCI and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Al McZeal et al v. JP Morgan Chase Bank NA et al
as 2:2011cv07739
Defendant:
EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff:
Fernando Arbelaez, Al McZeal, Michael Gilliland 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
Kumar et al v. New Century Mortgage Corporation et al
as 2:2011cv00338
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
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
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
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