Racketeer Influenced and Corrupt Organizations Cases
Visitacion-Fernandez v. First Federal Bank of California et al We have downloadable decisions or orders for this case
as 5:2012cv01081
Defendant: First Federal Bank of California, Seaside Financial Corporation, Commonwealth Land Title Company and others
Plaintiff: Vilma Visitacion-Fernandez
Cause Of Action: 28 U.S.C. § 1331
Sharon M. Parson Crusoe v. First Federal Bank of California et al
as 2:2010cv06949
Defendant: Customer Service Department Employee, Mr. Farouq, President First Federal Bank of California and others
Plaintiff: Sharon M. Parson Crusoe
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
Carter v. Countrywide Home Loans et al We have downloadable decisions or orders for this case
as 3:2007cv02334
Plaintiff: William Carter
Defendant: Countrywide Home Loans, EMC Mortgage Corporation, Indymac Bank and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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