Racketeer Influenced and Corrupt Organizations Cases
Cases 71 - 80 of 83
Saniefar v. Moore et al
as 1:2017at00477
Defendant: Tanya Eugene Moore, Kenneth Randolph Moore, Marejka Sacks and others
Plaintiff: Fatemeh Saniefar
Cause Of Action: 18 U.S.C. § 1962
Clarence Otworth v. Wanda Budnik, et al We have downloadable decisions or orders for this case
as 14-1139
Plaintiff - Appellant: CLARENCE OTWORTH
Defendant - Appellee: WANDA BUDNIK, an individual, LISA SWANSON, an individual, PAUL-ALLEN BIXLER, an individual and others
Hoilien v. Indymac Bank FSB et al
as 3:2014cv00111
Plaintiff: Lac T, Hoilien
Defendant: Indymac Bank FSB, Ocwen Loan Servicing, LLC and does, 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1981
Hoilien v. Indymac Bank FSB et al
as 3:2014cv00123
Plaintiff: Lac T, Hoilien
Defendant: Indymac Bank FSB, Ocwen Loan Servicing, LLC and does, 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1681
Hoilien v. Countrywide Home Loans, Inc et al
as 3:2014cv00133
Plaintiff: Lac T, Hoilien
Defendant: Countrywide Home Loans, Inc, Bank of America, NA and does, 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1681
Hoilien v. Countrywide Home Loans, Inc. et al
as 3:2014cv00125
Plaintiff: Lac T Hoilien
Defendant: Countrywide Home Loans, Inc., JPMorgan Chase Bank, N.A., Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Hoilien v. Countrywide Home Loans, Inc et al
as 3:2014cv00107
Plaintiff: Lac T. Hoilien
Defendant: Countrywide Home Loans, Inc , Federal National Mortgage Association (Fannie Mae) , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Hoilien et al v. Federal National Mortgage Association (Fannie Mae) et al
as 3:2014cv00101
Plaintiff: Lac T. Hoilien
Defendant: Countrywide Home Loans, Inc, Federal National Mortgage Association (Fannie Mae), Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Manera et al v. Fremont Investment & Loan et al
as 1:2013cv00605
Plaintiff: Fe Acebu Manera and Edwin Castro Manera
Defendant: Fremont Investment & Loan, Deutsche Bank National Trust Company , Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Horowitz et al v. Sulla et al We have downloadable decisions or orders for this case
as 1:2013cv00500
Plaintiff: Leonard G. Horowitz and Sherri Kane
Defendant: Paul J. Sulla, Jr. , Sky of Hawaii Ayahuasca Church, Jason Hester and others
Cause Of Action: 28 U.S.C. § 1331

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