Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 158
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
Travis Middleton, et al v. Richard Pan, et al
as 18-55268
Plaintiff - Appellant: TRAVIS IRVIN MIDDLETON, ERIC DURAK, JADE BAXTER and others
Defendant - Appellee: RICHARD PAN, WIN-LI WANG, MARTIN JEFFREY BLOCK, "Marty" and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 9:2018cv80044
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
NRO Boston, LLC et al v. Arch Capital Funding et al We have downloadable decisions or orders for this case
as 1:2018cv10060
Plaintiff: NRO Boston, LLC , NRO Edgartown , Jason Indelicato and others
Defendant: Arch Capital Funding , CapCall LLC , Yellowstone Capital, LLC and others
Cause Of Action: 08 U.S.C. § 1324
China Petrochemical Development Corporation v. Praxair, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv02005
Plaintiff: China Petrochemical Development Corporation
Defendant: Praxair, Inc. , Anne Roby , John Panikar and others
Cause Of Action: 18 U.S.C. § 1962
Kevin Quillinan v. Russell Ainsworth, et al
as 17-17276
Plaintiff - Appellant: KEVIN DANIEL QUILLINAN
Defendant - Appellee: RUSSELL AINSWORTH, DANIEL BORNSTEIN, ABIGAIL BORNSTEIN and others
Lowney v. Harmon Law Offices, P.C. et al We have downloadable decisions or orders for this case
as 1:2017cv11543
Plaintiff: Evan P Lowney
Defendant: Harmon Law Offices, P.C., Adam D Mazonson, Mazonson Law Office, P.C. and others
Cause Of Action: 18 U.S.C. § 1964
Edwards v. Norfolk Southern Railway et al We have downloadable decisions or orders for this case
as 1:2017cv03608
Plaintiff: Joyce Edwards
Defendant: Norfolk Southern Railway, James A Squires, Marta R Stewart and others
Cause Of Action: 18 U.S.C. § 1961
Martin v. Kostreich et al
as 3:2017cv00555
Plaintiff: A. R. Martin
Defendant: Jeffrey Kostreich , U.S. Bank Trust, N.A. , Elizon Master Participation Trust I and others
Cause Of Action: 18 U.S.C. § 1961
Bartlett v. Bartlett et al We have downloadable decisions or orders for this case
as 3:2017cv00037
Plaintiff: Mark Bartlett
Defendant: Denise Bartlett , James Bartlett , Evan Bartlett and others
Cause Of Action: 18 U.S.C. § 1961

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