Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 173
Weber v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 2:2021cv00039
Defendant: Deutsche Bank National Trust Company
Plaintiff: George Weber
Cause Of Action: 18 U.S.C. § 1961
Hahn et al v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 8:2021cv00039
Plaintiff: Jeffrey M. Hahn and Carla Turner-Hahn
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
Kenny v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 2:2021cv00009
Plaintiff: Tammy Kenny
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
Aliff et al v. Vervent, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00697
Defendant: Deutsche Bank Trust Company Americas, Lawrence Chiavaro, David Johnson and others
Plaintiff: Jody Aliff, Heather Turrey and Marie Smith
Cause Of Action: 28 U.S.C. § 1331
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant: Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff: Andrew S. Hennigan
Petitioner: Jose R. Gonzalez
Interested Party: Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Williams v. Long Beach Mortgage Company et al We have downloadable decisions or orders for this case
as 7:2019cv00970
Defendant: Steven J. Baum, P.C., John "Does" and Jane "Roes", Island Advantage Realty and others
Cause Of Action: 18 U.S.C. § 1964
Sterling v. Deutsche Bank National Trust Company as Trustss for Femit Trust 2006-FF6, Mortgage Pass Through Certificates, Series 2006-F6 et al We have downloadable decisions or orders for this case
as 1:2019cv00205
Defendant: Specialized Loan Servicing, LLC., Law Offices of Edmond J. Pryor, Kyle Clark Didone and others
Plaintiff: Everton Sterling
Cause Of Action: 18 U.S.C. § 1964
Cobb v. Deutsche Bank National Trust Company, et al.
as 1:2018cv03455
Defendant: Deutsche Bank National, solely in its capacity as Trustee for American Home Mortgage Investment Trust 2006-3, Ocwen Financial Corporation, Ocwen Loan Servicing, LLC and others
Plaintiff: Keith B. Cobb and Keith Cobb
Cause Of Action: 28 U.S.C. § 1441
Nationstar Mortgage LLC v. Patrick Joseph Soria et al We have downloadable decisions or orders for this case
as 2:2018cv03041
Defendant: George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff: Nationstar Mortgage LLC and U.S. Bank National Association, as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Receiver: Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Interested Party: Robert West, Morgan Picks Two LLC, Deutsche Bank National Trust Company as Trustee Formerly Known as Bankers Trust Company of California, N.A., Not in its Individual Capacity but Solely as Trustee, or its Permitted Successors and Assig and others
Intervenor Plaintiff: Marina Ivanoff
Intervenor: Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Intervenor Defendant: All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in The Subject Property Located at 390 South Sepulveda Boulevard Unit 208, Los Angeles, California 90049, APN, Kimberly L Yamada-Tung, Christina Gifford and others
Petitioner: Garson Silvers, DNE Associates, a CA general partnership, The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders CWMBS, Inc CHL Mortgage Pass-Through Trust 2005-HYB4, Mortgage Pass-Through Certificates, Series 2005-HYB4 and others
3Rd Party Defendant: Century 21 Citrus Realty and Albert Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jose Solano, et al v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 17-56892
Plaintiff - Appellant: JOSE R. SOLANO, LOUIS C. NEMETH, AL MCZEAL and others
Defendant - Appellee: WELLS FARGO BANK, N.A., as Trustee for Structured Adjustable Rate Mortgage Loan Trust Mortgage Pass-Through Certificates Series 2007-3, NATIONSTAR MORTGAGE, LLC, JP MORGAN CHASE BANK NA and others

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