Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 28
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
BOYKIN et al v. STATE OF NEW JERSEY et al We have downloadable decisions or orders for this case
as 2:2016cv05543
Plaintiff: VERA BOYKIN, ROSALIE L. SMITH, JACQUELINE WILSON and others
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, BERGEN COUNTY SHERIFF and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 5:2015cv01608
Plaintiff: ASAP Technical Service Inc. and Jacob Winding
Defendant: Recontrust Company, Bank of America, N.A., BAC Home Loans Servicing, LP FKA Countryide Home Loans Servicing, LP, One West Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332
Ritzenthaler et al v. Silverman et al
as 2:2014cv02068
Plaintiff: Jane Anne Ritzenthaler and Richard Lyle Ritzenthaler
Defendant: Barry G Silverman, Jay S Bybee, Morgan Christen and others
Cause Of Action: 18 U.S.C. § 1962
Inge v. Urban Settlement Services et al We have downloadable decisions or orders for this case
as 4:2014cv00548
Defendant: Urban Settlement Services , BANK OF AMERICA, N.A. , Brice Vender Linden & Wernick, P.C. and others
Plaintiff: Henry Peyton Inge
Cause Of Action: 28 U.S.C. § 1331
Kohler v. BAC Home Loans Servicing LP
as 8:2014cv01692
Plaintiff: Charles J. Kohler
Defendant: BAC Home Loans Servicing LP
Cause Of Action: 15 U.S.C. § 1692
Cosimo Tricarico v. Bank of America, et al
as 14-1513
Plaintiff - Appellant: COSIMO TRICARICO
Defendant - Appellee: BANK OF AMERICA, BAC HOME LOANS SERVICING LP, COUNTRYWIDE FINANCIAL CORP and others
Defendant: EQUITY FINANCIAL, MCCABE WEISBERG CONWAY and PHELAN HALLINAN & SCHMIEG
Cosimo Tricarico v. Bank of America, et al
as 14-1511
Plaintiff - Appellant: COSIMO TRICARICO
Defendant - Appellee: BANK OF AMERICA, BAC HOME LOANS SERVICING LP, COUNTRYWIDE FINANCIAL CORP and others
Defendant: EQUITY FINANCIAL, MCCABE WEISBERG CONWAY and PHELAN HALLINAN & SCHMIEG
John Cirino v. Bank of America NA et al We have downloadable decisions or orders for this case
as 2:2013cv08829
Defendant: BAC Home Loans Servicing LP and Bank of America NA
Plaintiff: John Cirino
TRICARICO v. BANK OF AMERICA, N.A. et al
as 2:2013cv05142
Plaintiff: COSIMO TRICARICO
Defendant: BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP, COUNTRYWIDE FINANCIAL CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961

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