Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 15
Mareine M. Plong et al v. Stephen Morgan et al
as 2:2022cv04481
Plaintiff: Mareine M. Plong and Brendem Plong
Defendant: Judge Stephen Morgan, Judge Virginia A. Phillips, Matthew E. Podmenik and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nationstar Mortgage LLC v. Patrick Joseph Soria et al We have downloadable decisions or orders for this case
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
Stephen Yagman v. Jesse K. Bray, et al We have downloadable decisions or orders for this case
as 2:2021cv02278
Defendant: Jesse K. Bray, Then Unknown Named Defendants, Nationstar Capital Corporation and others
Plaintiff: Stephen Yagman
Cause Of Action: 18 U.S.C. § 1962
Nationstar Mortgage LLC v. Presley, et al. We have downloadable decisions or orders for this case
as 1:2020cv00620
Defendant: Joyce Decormier, Joe McHaney, Nikola Gulan and others
Plaintiff: Nationstar Mortgage LLC
Cause Of Action: 18 U.S.C. § 1962
Roger Temple v. Nationstar Mortgage LLC
as 2:2019cv02891
Respondent: Nationstar Mortgage LLC d.b.a. Mr. Cooper
Plaintiff: Roger Temple
Defendant: Quality Loan Service Corporation, Nationstar Mortgage LLC, DOES 1-100, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Sepehry-Fard We have downloadable decisions or orders for this case
as 5:2019cv02181
Plaintiff: U.S. Bank National Association
Cross Defendant: William A. Aspinwall, Mark Joseph Kenney, Georgia Ku and others
Defendant: Fareed Sepehry-Fard
Cause Of Action: 28 U.S.C. § 1441
Sepehry-Fard v. Patel et.al.
as 3:2019cv01601
Defendant: Adam N. Barasch, Amar R. Patel, Bernard J Kornberg and others
Plaintiff: Fareed Sepehry-Fard
Cause Of Action: 28 U.S.C. § 1331
Jay Ellis Potter v. Cross Country Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv01641
Plaintiff: Jay Ellis Potter
Defendant: Henry County Sheriff's Office, Cross Country Mortgage, Inc., Nationstar Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
NATIONSTAR MORTGAGE, LLC, a financial institution v. Soria
as 2:2018cv04571
Plaintiff: NATIONSTAR MORTGAGE, LLC, a financial institution
Defendant: Patrick Joseph Soria
Cause Of Action: 18 U.S.C. § 1961
Louis C. Nemeth v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 8:2016cv02096
Defendant: All Persons Claiming, Barrett Daffin Frappier Treder and Weiss, Does and others
Plaintiff: Louis C. Nemeth

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