Cases 1 - 10 of 11
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Elizabeth Williams et al v. Countrywide Financial Corporation et al
as 2:2016cv04166
Defendant:
Bank of America Corporation, Countrywide Financial Corporation, Countrywide Bank, N.A. and others
Plaintiff:
Rebecca Murphy, Beckie Reaster and Elizabeth Williams
Larry Brown v. Bank of America, N.A. et al
as 2:2014cv06225
Defendant:
Aurora FSB, BAC Home Loan Servicing L P, Bank of America, N.A. and others
Plaintiff:
Larry Brown
Barbara Waldrup v. Countrywide Financial Corporation et al
as 2:2013cv08833
Defendant:
Bank of America Corporation, Countrywide Bank, N. A., Countrywide Financial Corporation and others
Plaintiff:
Barbara Waldrup
Mueller et al v. Bank of America N.A. et al
as 3:2013cv02801
Plaintiff:
Peter Mueller and Rosalinda Mueller
Defendant:
Bank of America N.A., Recontrust Company, Countrywide Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Antonio V Lobos et al v. Bank of America, N.A. et al
as 8:2011cv01074
Defendant:
Bank of America, N.A., Countrywide Financial Corporation and Does
Plaintiff:
Julio C Castillo, Luis Diaz, Margarita Diaz and others
Jose Luis Pedroza et al v. Countrywide Bank, N.A. et al
as 2:2009cv04371
Plaintiff:
Jose Luis Pedroza, Jose Luis Pedroza, Maria G. Gomez-Pedroza and others
Defendant:
Countrywide Bank, N.A., Countrywide Home Loans, Inc., CTC Real Estate Services and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type:
Other Statutes
Deborah Haase et al v. KB Home et al
as 2:2009cv04339
Plaintiff:
Deborah Ann Haase, Deborah Ann Haase, Deborah Ann Haase and others
Defendant:
KB Home, Countrywide Financial Corporation, Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Type:
Other Statutes
Deperio et al v. Downey Savings and Loan Association, F.A. et al
as 3:2009cv00999
Plaintiff:
Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez and others
Defendant:
Downey Savings and Loan Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey Savings and Loan Association, F.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deperio v. First Federal Bank of California, et al
as 3:2009cv00731
Plaintiff:
Edward P. Deperio, Jorly P. Rapada, Allan R. Camba and others
Defendant:
First Federal Bank of California, Firstfed Financial Corp., Countrywide Home Loans, Inc. and others
Cause Of Action: Federal Question
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