Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 10
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
US Bank National Association v. San Pedro et al
as 3:2014cv05186
Plaintiff: US Bank National Association
Defendant: Edwin N. San Pedro and Luisa R. San Pedro
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
US Bank National Association v. San Pedro et al
as 4:2014cv05186
Plaintiff: US Bank National Association
Defendant: Edwin N. San Pedro and Luisa R. San Pedro
Cause Of Action: 28 U.S.C. § 1444
US Bank National Association v. Jaurigue et al
as 5:2014cv00310
Plaintiff: US Bank National Association
Defendant: Amado B. Jaurigue and Ester F. Jaurigue
Cause Of Action: 15 U.S.C. § 1601
Licup et al v. Downey Savings and Loan Association , F.A. et al We have downloadable decisions or orders for this case
as 5:2012cv03995
Plaintiff: Homer Licup and Ann Lizette Licup
Defendant: Downey Savings and Loan Association , F.A., DSL Service Company, US Bank Home Mortgage and others
Cause Of Action: 18 U.S.C. § 1962
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
Al McZeal et al v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2011cv07739
Defendant: EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff: Fernando Arbelaez, Al McZeal, Michael Gilliland and others
Cause Of Action: 18 U.S.C. § 1961
Sandra Marshall v. John C Saginaw et al
as 2:2011cv06318
Defendant: David J Boyer, CSC Corp, CT Corp and others
Real Party In Interest Plaintiff: Sandra Marshall
Salazar v. Accredited Home Lenders, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv00319
Plaintiff: Eleazar Salazar
Defendant: Accredited Home Lenders, Inc., Litton Loan Servicing, Inc., Quality Loan Service Corporation and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
US Bank National Association ND v. Carnacchi We have downloadable decisions or orders for this case
as 4:2009cv05366
Plaintiff: US Bank National Association ND
Defendant: Michael A. Carnacchi
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Type: Other Statutes None

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