Racketeer Influenced and Corrupt Organizations Cases filed in Washington
Cases 1 - 10 of 12
King et al v. Bank of America, N.A. et al
as 2:2015cv01014
Plaintiff: Adella King and Ronald W King
Defendant: Bank of America NA , Green Tree Servicing LLC , Northwest Trustee Services Inc and others
Cause Of Action: 28 U.S.C. § 1441
Diaz et al v. Northwest Trustee Services Inc et al We have downloadable decisions or orders for this case
as 2:2014cv01903
Plaintiff: Gregorio G Diaz, Maria T Diaz and Harry Beggs
Defendant: Northwest Trustee Services Inc and Aames Funding Corporation
Cause Of Action: 28 U.S.C. § 1331
Nygard v. Mortgage Electronic Registration Systems, Inc., et al We have downloadable decisions or orders for this case
as 2:2014cv01730
Plaintiff: Charles Greg Nygard
Defendant: Mortgage Electronic Registration Systems Inc, American Mortgage Network Inc, US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1962
Cervantes Orchards & Vineyards LLC et al v Deere & Company et al We have downloadable decisions or orders for this case
as 1:2014cv03125
Plaintiff: Cervantes Orchards & Vineyards LLC , Cervantes Nurseries LLC , Cervantes Packing & Storage LLC and others
Defendant: Deere & Company , Deere Credit Inc , John Deere Capital Corporation and others
Cause Of Action: 18 U.S.C. § 1964
Azpitarte et al v. Sauve et al
as 2:2013cv01413
Plaintiff: Richard Azpitarte
Defendant: Gayle Sauve, Jane Doe Sauve, Burien Collision Center, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United Brotherhood of Carpenters and Joiners of America et al v. Building and Construction Trades Department et al
as 2:2012cv00109
Plaintiff: United Brotherhood of Carpenters and Joiners of America , Southwest Regional Council of Carpenters , Southwest Carpenters JATC and others
Defendant: Building and Construction Trades Department , Mark Ayers , Ed Hill and others
Cause Of Action: 18 U.S.C. § 1961
CASE NUMBER NOT USED
as 2:2012cv00103
Plaintiff: Portfolio Investments, LLC, a Washington limited liability corporation, Steven J NIkolich and Marcia A Nikolich
Defendant: First Savings Bank Northwest, Executive House, Inc., John P Mills and others
Cause Of Action: 18 U.S.C. § 1964
Portfolio Investments LLC, et al v. First Savings Bank Northwest, et al We have downloadable decisions or orders for this case
as 2:2012cv00104
Plaintiff: Portfolio Investments LLC , Steven J Nikolich and Marcia A Nikolich
Defendant: First Savings Bank Northwest , Executive House Inc , John P Mills and others
Cause Of Action: 18 U.S.C. § 1964
Rivers v. Mortgage Electronic Registration Systems Inc et al
as 2:2011cv01365
Plaintiff: Sandi L Rivers
Defendant: Mortgage Electronic Registration Systems Inc and Northwest Trustee Services Inc
Cause Of Action: 15 U.S.C. § 1640
Oliveros v. Deutsche Bank National Trust Company NA et al We have downloadable decisions or orders for this case
as 3:2011cv05581
Plaintiff: Remedios S Oliveros
Defendant: Deutsche Bank National Trust Company NA and Northwest Trustee Services Inc
Cause Of Action: 15 U.S.C. § 1640

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