Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 31 - 40 of 41
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
Wallace Jones v. Recontrust Company NA et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Deutsche Bank National Trust Company v. Mario Eric Abad et al
as 2:2011cv07186
Counter Claimant: Mario Eric Abad
Defendant: Mario Eric Abad and Does
Counter Defendant: Deutsche Bank National Trust Company
Plaintiff: Deutsche Bank National Trust Company
Liberato De Lumen et al v. One West Bank FSB et al We have downloadable decisions or orders for this case
as 8:2011cv00699
Defendant: Deutsche Bank National Trust Company, Federal Deposit Insurance Corporation, McCabe Weisberg and Conway LLC and others
Plaintiff: Fatima De Lumen and Liberato De Lumen
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
Deutsche Bank National Trust Company v. Rosario Maria Soto et al
as 2:2010cv09942
Plaintiff: Deutsche Bank National Trust Company
Defendant: Does and Rosario Maria Soto
Raychelle Phillips v. Deutsche Bank National Trust Company et al
as 8:2009cv00789
Plaintiff: Raychelle Phillips
Defendant: Deutsche Bank National Trust Company, Ocwen Loan Servicing LLC, BNC Mortgage Inc and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
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

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