Cases 1 - 10 of 11
Flickinger v. Castillo et al
as 5:2024cv02915
Plaintiff:
Jason Archie Flickinger
Defendant:
Jaqueline Reyes Castillo, Robert Crisp, Pedro Quintero and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff:
Mark Reiner and Martin Reiner
Defendant:
Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
County of Riverside et al v. Googie Harris Sr. et al
as 5:2020cv00441
Defendant:
Googie Harris, Jr., DOES 1-10 Inclusive, Googie Harris, Sr. and others
Plaintiff:
Edward Chavez, County of Riverside, Rick Zerkel and others
Cause Of Action: 18 U.S.C. § 1962
Randy Soderstrom v. Trinidad Paez Ocampo et al
as 8:2019cv00422
Defendant:
The State Bar of California, Michael Chavez, Melanie J. Lawrence and others
Plaintiff:
Randy Soderstrom
Cause Of Action: 18 U.S.C. § 1961
Nationstar Mortgage LLC v. Patrick Joseph Soria et al
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
C. et al v. Rady's Children's Hospital et al
as 3:2017cv00846
Plaintiff:
Isabella C. , Gabriella C. and Azael Chavez
Defendant:
Rady's Children's Hospital, Damon London, Yvette Jocklin and others
Cause Of Action: 18 U.S.C. § 1968
Chavez v. FCA US LLC et al
as 3:2016cv06909
Plaintiff:
Jose Chavez
Defendant:
FCA US LLC , Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Robert Baker v. Dykema Gossett, LLP et al
as 2:2016cv08434
Defendant:
Philip Aidikoff, Robert Altman, American Express Financial Advisors, Inc. and others
Plaintiff:
Robert Baker
Paul Viriyapanthu et al v. Bank of America, N.A. et al
as 8:2012cv01285
Plaintiff:
Rochelle Abandor, Sarosha Agatat, Debra B. and others
Defendant:
Bank of America, N.A., Stephen Bickford, Victor Chavez and others
Frank Sanes Jr. v. Chavez Property Management Inc. et al
as 2:2008cv05146
Plaintiff:
Frank Sanes, Jr.
Defendant:
Chavez Property Management Inc., Ernesto Chavez, Arnold Siegal and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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