Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 14
Dondi C. Stevens v. U.S. Bank, National Association et al
as 2:2016cv06068
Defendant: All Persons, Chase Finance LLC, Coldwell Banker and others
Plaintiff: Dondi C. Stevens
Guadalupe Ixta et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 2:2013cv08034
Plaintiff: Javier Barcenas, Nana I AM and Guadalupe Ixta
Defendant: Officer Conner, Does, Armando Gonzalez and others
Jorge F Estevez et al v. Bank of America NA et al
as 5:2013cv01524
Defendant: Bank of America NA, Does, NDEx West LLC and others
Plaintiff: Adriana Estevez and Jorge F Estevez
Concepcion v. World Savings Bank, FSB et al We have downloadable decisions or orders for this case
as 5:2012cv02614
Plaintiff: Tita Concepcion
Defendant: World Savings Bank, FSB, Golden West Savings Association Co, Alliance Title Company and others
Cause Of Action: 18 U.S.C. § 1962
Lampa-De Leon v. Chase Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 4:2012cv02168
Plaintiff: Josefina Lampa-De Leon
Defendant: Chase Bank USA, N.A., Douglas E. Miles, First American Title and others
Cause Of Action: 18 U.S.C. § 1961
Amelia Rana v. MCIG Capital Corporation et al
as 2:2012cv02110
Defendant: CitiBank, N.A., CitiGroup Global Markets Realty Corp., CitiGroup Mortgage Loan Trust and others
Plaintiff: Amelia Rana
Gaynetta Williams et al v. Mortgageit, Inc. et al
as 2:2012cv01658
Defendant: America's Servicing Company, China Brown, DB Structured Products Inc. and others
Plaintiff: Gaynetta Williams and Torrey Williams
Frank McDowell, et al v. State of California, et al We have downloadable decisions or orders for this case
as 12-15051
Plaintiff - Appellant: FRANK MCDOWELL and DEBORAH MCDOWELL
Defendant - Appellee: STATE OF CALIFORNIA, U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Structured Assets Investment Loan Trust 2005-07, WELLS FARGO HOME MORTGAGE INC., a California corporation, DBA America's Servicing Company and others
Robert D Pickar v. Deutsche Bank National Trust et al We have downloadable decisions or orders for this case
as 2:2011cv09872
Defendant: All Persons Unknown, Leroy D Baca, Barrett Daffin Frappier Trader Weiss LLP and others
Plaintiff: Robert D Pickar
Robert D Pickar et al v. NDex West LLC et al
as 8:2011cv01833
Defendant: All persons unknown, Leroy D Baca, Deutsche Bank National Trust Company and others
Plaintiff: Robert D Pickar

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