Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 124
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
Kasprzyk v. Axiom Financial LLC et al
as 1:2017cv08523
Plaintiff: Augustyn Kasprzyk
Defendant: Axiom Financial LLC, Accredited Home Lenders, Inc., Accredited Mortgage Loan REIT Trust and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Crescenzo 1, L.P. v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 3:2017cv01018
Plaintiff: Crescenzo 1, L.P.
Defendant: Deutsche Bank National Trust Company , Western Progressive, LLC , Ocwen Loan Servicing, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Trinna Nguyen v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 8:2016cv01451
Defendant: All Persons Unknown, Bank of America, Deutsche Bank National Trust Company and others
Plaintiff: Trinna Nguyen
Hall v. Deutsche Bank National Trust Company et al
as 1:2016cv02114
Plaintiff: Clarence Hall
Defendant: Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. , Select Portfolio Servicing, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Harry et al v. Fidelity National Title Insurance Company et al
as 1:2016cv10961
Plaintiff: Timothy C Harry and Karen C Harry
Defendant: Fidelity National Title Insurance Company , American Brokers Conduit, Apex Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1441

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