Racketeer Influenced and Corrupt Organizations Cases
Licup et al v. Downey Savings and Loan Association , F.A. et al We have downloadable decisions or orders for this case
as 5:2012cv03995
Plaintiff: Homer Licup and Ann Lizette Licup
Defendant: Downey Savings and Loan Association , F.A., DSL Service Company, US Bank Home Mortgage and others
Cause Of Action: 18 U.S.C. § 1962
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
Quinacman Deperio et al v. Downey Savings & Loan Association F.A. et al We have downloadable decisions or orders for this case
as 3:2009cv00446
Plaintiff: Eduardo Quinacman Deperio and Perlita Egana Deperio
Defendant: Downey Savings & Loan Association F.A., Federal Deposit Insurance Corporation, U.S. Bank National Association and others
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?