Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 54
Llopis v. First Franklin et al We have downloadable decisions or orders for this case
as 3:2012cv02154
Plaintiff: Jerrold Jon Llopis
Defendant: First Franklin, North American Title, North American Title Co. and others
Cause Of Action: 28 U.S.C. § 1331
Fajota et al v. World Savings Bank, FSB et al We have downloadable decisions or orders for this case
as 2:2012cv00709
Plaintiff: Corazon Fajota and Pete Fajota
Defendant: Golden West Savings Association Service Co, HSBC Bank USA, National Association, Charles A. Myers and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Fernando et al v. People's Choice Home Loan, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv00706
Defendant: F.C.I., HSBC Bank USA, Land Title of Nevada and others
Plaintiff: Nestor Fernando and Rubilyn Fernando
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Doug Welborn v. The Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv00220
Plaintiff: Steve Andrews, Richard M Arceneaux, Dale N. Atkins and others
Unknown: James D. Blume, Ted B Lyon, Ronald Chase McCallum and others
Defendant: Bank of America, Chase Home Mortgage Corporation of the Southeast, Citimortgage, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lori Steele v. World Savings Bank FSB et al
as 2:2012cv02531
Defendant: Cal-Western Reconveyance Corp, Deutsche ALT-A Securities Inc, Does and others
Plaintiff: Lori Steele
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al We have downloadable decisions or orders for this case
as 12-55496
Plaintiff - Appellant: AL MCZEAL, ALFRED MCZEAL, Sr., VIEN THI HO and others
Defendant - Appellee: JP MORGAN CHASE BANK N.A., EMC MORTGAGE CORPORATION, FKA EMC Mortgage, LLC, BANK OF AMERICA N A and others
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55496
Plaintiff: MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, ELIZABETH VAN CAMP and others
Defendant / Appellee: MCGLINCHEY STAFFORD, COUNTRYWIDE HOME LOANS INC, DURIO, MCGOFFIN, STAGG & ACKERMANN, APC. and others
Plaintiff / Appellant: JAMILEH MILLER, VIEN THI HO, IMELDA MANANSALA and others
HSBC Bank USA, N.A. v. Gibson et al
as 1:2012cv20897
Plaintiff: HSBC Bank USA, N.A.
Defendant: Veronica H Gibson and Joseph M Gibson
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA National Association v. Torrey M Williams et al
as 2:2012cv01739
Defendant: Does, Gaynetta Williams and Torrey M Williams
Plaintiff: HSBC Bank USA National Association
Gaynetta Williams et al v. Mortgageit, Inc. et al
as 2:2012cv01658
Defendant: America's Servicing Company, China Brown, DB Structured Products Inc. and others
Plaintiff: Gaynetta Williams and Torrey Williams

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