Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 17
VAN ECK et al v. AMERICAN SECURITY INSURANCE COMPANY et al We have downloadable decisions or orders for this case
as 2:2022cv00207
Plaintiff: LINDA VAN ECK and JAN VAN ECK
Defendant: AMERICAN SECURITY INSURANCE COMPANY and CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Priority Restoration, Inc. v. Mauricio Nieto, et al We have downloadable decisions or orders for this case
as 5:2018cv01722
Defendant: THE WOLF FIRM, A LAW CORPORATION, MAURICIO NIETO, AMERICAN SECURITY INSURANCE COMPANY and others
Plaintiff: PRIORITY RESTORATION, INC., DBA PAUL DAVIS EMERGENCY SERVICES OF EAST ANAHEIM, Priority Restoration, Inc. and Priority Restoration, Inc. doing business as Paul Davis Emergency Services of East Anaheim
Cause Of Action: 28 U.S.C. § 1441
Izmirligil v. Select Portfolio Servicing, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv06157
Defendant: American Security Insurance Company, Assurant, Inc. and Select Portfolio Servicing, Inc.
Plaintiff: Dr. Arif S. Izmirligil
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
HODDERSEN v. CENLAR FSB et al
as 3:2016cv05156
Plaintiff: PETER HODDERSEN
Defendant: CENLAR FSB, AMERICAN SECURITY INSURANCE COMPANY, ASSURANT, INC. and others
Cause Of Action: 18 U.S.C. § 1962
Alpert v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 2:2015cv01164
Plaintiff: Spencer Alpert
Defendant: Nationstar Mortgage LLC , Harwood Service Company , American Security Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
Navin et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2015cv00671
Plaintiff: Jeffrey Navin and John O'Reilly
Defendant: Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., Assurant Inc and others
Cause Of Action: 18 U.S.C. § 1962
DOBSON v. PNC BANK, N.A. et al
as 2:2015cv00582
Plaintiff: MICHAEL DOBSON
Defendant: PNC BANK, N.A. and AMERICAN SECURITY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1331
Melodie Meyer v. OneWest Bank F.S.B. et al We have downloadable decisions or orders for this case
as 2:2014cv05996
Defendant: American Security Insurance Company and OneWest Bank F.S.B.
Intervenor: Peter Maloney
Plaintiff: Melodie Meyer
Tighe v. PNC Bank, N.A. et al
as 2:2014cv00555
Plaintiff: Libby B. Tighe
Defendant: PNC Bank N.A. , Alpine Indemnity Limited , Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 ng
Meyer v. OneWest Bank F.S.B. et al We have downloadable decisions or orders for this case
as 3:2014cv02259
Plaintiff: Melodie Meyer
Defendant: OneWest Bank F.S.B. and American Security Insurance Company
Cause Of Action: 18 U.S.C. § 1961

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