Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 45
Blue Jay Bay Ventures LLC v. Estela Gutierrez et al
as 5:2013cv00450
ThirdParty Defendant: Bank of America NA, Bank of America NA, Chase Bank NA and others
Plaintiff: Blue Jay Bay Ventures LLC
Defendant: Does, Estela Gutierrez and Abraham Vega Moreno
ThirdParty Plaintiff: Estela Gutierrez, Estela Gutierrez, Abraham Vega Moreno and others
LEE v. BANK OF AMERICA NA We have downloadable decisions or orders for this case
as 7:2013cv00008
Plaintiff: PATRICIA BENTON LEE
Defendant: BANK OF AMERICA NA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
91 Magnolia, LLC, et al v. N. Verdugo 127, LLC, et al
as 12-17373
Plaintiff - Appellant: 91 MAGNOLIA, LLC, a California limited liability company, 92 MAGNOLIA, LLC, a California limited liability company, 4837 BEVERLY BLVD., LLC, a California limited liability company and others
Defendant - Appellee: JACKSON DEMARCO TIDUS PECKENPAUGH, a law corporation, ROGER M. FRANKS, an individual, JEFFERY JACKSON ASTARABADI, an individual and others
Defendant: COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, MAY SHALHOUB, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, successor in interest Countrywide Financial Corporation and others
Maria De Los Angeles Aurora Gomez et al v. Bank of America NA et al We have downloadable decisions or orders for this case
as 2:2012cv08704
Plaintiff: Vachik Y Alvandi, Maria De Los Angeles Aurora Gomez, Roberta Barteck and others
Defendant: Hanna Atacador, Bank of America NA, Countrywide Home Loans Inc and others
Adams et al v. US Bank, NA et al We have downloadable decisions or orders for this case
as 1:2012cv04640
Plaintiff: Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant: ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA: Federal National Mortgage Association
MERS: Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG: Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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
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
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 We have downloadable decisions or orders for this case
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
Eugenia Mancera-Celestin et al v. Moynihan et al We have downloadable decisions or orders for this case
as 2:2011cv01570
Respondent: CEO and Bank of America, NA, Countrywide Bank, FSB and Mr. Brian T Moynihan
Petitioner: Sedrick Celestin and Eugenia Mancera-Celestin

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