Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 31 - 34 of 34
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. ยง 1961 Racketeering (RICO) Act
Deperio v. First Federal Bank of California, et al
as 3:2009cv00731
Plaintiff: Edward P. Deperio, Jorly P. Rapada, Allan R. Camba and others
Defendant: First Federal Bank of California, Firstfed Financial Corp., Countrywide Home Loans, Inc. and others
Cause Of Action: Federal Question
Silverman v. Lewis et al We have downloadable decisions or orders for this case
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
Tapia et al v. Recontrust Company We have downloadable decisions or orders for this case
as 4:2008cv04995
Plaintiff: Paulino Herrera Tapia and Paulino Herrera Tapia
Defendant: Recontrust Company and Recontrust Company
Cause Of Action: Federal Question
Type: Other Statutes None

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