Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 53
Costelo et al v. Kay-Co Investments, Inc., et al We have downloadable decisions or orders for this case
as 2:2012cv01430
Plaintiff: Celso Costelo and Maria S. Colmenares-Pratt
Defendant: Wells Fargo Bank, N.A., Kay-Co Investments, Inc., Chicago Title Company 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
U.S. Bank National Association as Trustee for ABFC 2007-WMCI Trust v. Bilbaeno We have downloadable decisions or orders for this case
as 5:2012cv01707
Plaintiff: U.S. Bank National Association as Trustee for ABFC 2007-WMCI Trust
Defendant: Carolina G. Bilbaeno
Cause Of Action: 28 U.S.C. § 1441
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
Bosco Kante v. McCurdy & Candler, LLC, et al
as 12-11421
Plaintiff - Appellant: BOSCO A. KANTE
Defendant - Appellee: MCCURDY & CANDLER, LLC, U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Certificate Holders of Banc of America Funding Trust 2007-7, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Amelia Rana v. MCIG Capital Corporation et al
as 2:2012cv02110
Defendant: CitiBank, N.A., CitiGroup Global Markets Realty Corp., CitiGroup Mortgage Loan Trust and others
Plaintiff: Amelia Rana
Frank McDowell, et al v. State of California, et al We have downloadable decisions or orders for this case
as 12-15051
Plaintiff - Appellant: FRANK MCDOWELL and DEBORAH MCDOWELL
Defendant - Appellee: STATE OF CALIFORNIA, U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Structured Assets Investment Loan Trust 2005-07, WELLS FARGO HOME MORTGAGE INC., a California corporation, DBA America's Servicing Company and others
Bosco Kante v. McCurdy & Candler, LLC, et al
as 11-16170
Plaintiff - Appellant: BOSCO A. KANTE
Defendant - Appellee: MCCURDY & CANDLER, LLC, U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Certificateholders of Banc of America Funding Trust 2007-7, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. and others
Carnacchi v. U.S. Bank National Association ND et al We have downloadable decisions or orders for this case
as 4:2011cv06339
Plaintiff: Michael A. Carnacchi
Defendant: U.S. Bank National Association ND and U.S. Bancorp
Cause Of Action: 28 U.S.C. § 1331
Garcia v. U.S. Bank, National Association We have downloadable decisions or orders for this case
as 5:2011cv05590
Plaintiff: Elsa Garcia
Defendant: U.S. Bank, National Association
Cause Of Action: 15 U.S.C. § 1601

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