Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 11
Stokes v. HSBC et al
as 9:2018cv00083
Plaintiff: John Patrick Stokes
Defendant: HSBC, Mackoff Kellogg Law Firm, Caliber Home Loans Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Roberto Carrillo v. Wells Fargo Bank, National Association et al We have downloadable decisions or orders for this case
as 2:2016cv08950
Plaintiff: Roberto Carrillo
Defendant: Does, Encore Credit Corporation, Fidelity National Title Insurance Company and others
Lennen et al v. Marriott Ownership Resorts, Inc. et al We have downloadable decisions or orders for this case
as 6:2016cv00855
Plaintiff: Anthony Lennen and Beth Lennen
Defendant: Marriott Ownership Resorts, Inc., Marriott Vacations Worldwide Corporation, Marriott Resorts Travel Cormpany, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Starks v. Barber, et al
as 2:2013cv00410
Defendant: Bert Barber, Andy Chu, First American Title Company and others
Plaintiff: Rena' E. Starks
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Bojorquez, et al v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 6:2012cv02077
Plaintiff: Ricardo Bojorquez and Stephanie Bojorquez
Defendant: First American Title Company of Oregon, Cathy Haws, Jeff Haws and others
Cause Of Action: 18 U.S.C. § 1965 (RICO)
Soileau et al v. Republic Mortgage, LLC et al We have downloadable decisions or orders for this case
as 2:2012cv00704
Defendant: James D Agee, CR Title Services, LLC, CitiMortgage Inc and others
Plaintiff: Delano Hadarly and Corey Soileau
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Ana Zavala v. Provident Funding Associates LP et al We have downloadable decisions or orders for this case
as 8:2012cv00381
Defendant: Jason Cotton, Does, First American Title Company and others
Plaintiff: Ana Zavala
Robert Ghione v. HSBC Bank USA NA et al We have downloadable decisions or orders for this case
as 2:2011cv09339
Defendant: All Persons Unknown, American Loanstar Trustee Services LLC, Bruce Cocklin and others
Plaintiff: Robert Ghione
Estrella Acosta v. Bank of America et al We have downloadable decisions or orders for this case
as 8:2010cv00532
Plaintiff: Estrella Acosta
Defendant: All Persons Unknown Claiming Any Legal or Equitable Right, Title, or Other Interest in The Real Property, Bank of America, Bank of America Home Loans and others
Bergin Financial, Incorporated v. First American Title Company, et al We have downloadable decisions or orders for this case
as 08-2453
Plaintiff - Appellant: BERGIN FINANCIAL, INCORPORATED
Defendant - Appellee: FIRST AMERICAN TITLE COMPANY, A AND S APPRAISAL GROUP, INCORPORATED and ROBERT D. WILLEY
Defendant: LINCOLN TITLE CO.

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