Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 18
Jean-Louis v. J.P. Morgan Chase Bank, N.A. et al
as 5:2014cv00199
Defendant: Linda A. Bammann, Angela Barry, Tom Basmajian and others
Plaintiff: Louis J. Jean-Louis
Banegas v. Washington Mutual Bank, F.A. et al We have downloadable decisions or orders for this case
as 5:2012cv03807
Plaintiff: Oscar Banegas
Defendant: Washington Mutual Bank, F.A., California Reconveyance Company, Fidelity National Title and others
Cause Of Action: 28 U.S.C. § 1331
Cardona et al v. Washington Mutual Bank, FA et al We have downloadable decisions or orders for this case
as 5:2012cv03328
Plaintiff: Orlando Cardona and Silvia Cardona
Defendant: Washington Mutual Bank, FA, California Reconveyance Company, Chicago Title Co. and others
Cause Of Action: 18 U.S.C. § 1962
Evangeline Acedillo et al v. Washington Mutual Bank FA et al
as 2:2012cv04286
Plaintiff: Evangeline Acedillo and Renato Acedillo
Defendant: California Reconveyance Company, Margaret Dalton, Does and others
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
Gonzales v. Alliance Bancorp et al We have downloadable decisions or orders for this case
as 5:2012cv02461
Plaintiff: Lucila Gonzales
Defendant: Alliance Bancorp, Fidelity National Title Company, JP Morgan Chase Bank and others
Cause Of Action: 18 U.S.C. § 1961
Maramag et al v. Washington Mutual Bank, FA et al We have downloadable decisions or orders for this case
as 3:2012cv02156
Plaintiff: Don Maramag and Bernardina Maramag
Defendant: Washington Mutual Bank, FA, California Reconveyance, Fidelity National Title Co. and others
Cause Of Action: 18 U.S.C. § 1961
Aboy et al v. Washington Mutual Bank, FA et al We have downloadable decisions or orders for this case
as 3:2012cv00699
Plaintiff: Martin Aboy and Patrocinia B. Aboy
Defendant: Washington Mutual Bank, FA, California Reconveyance Company, Chicago Title Company Title Company and others
Cause Of Action: 18 U.S.C. § 1961
Milagros Enriquez v. Steward Financial Inc et al We have downloadable decisions or orders for this case
as 2:2012cv02097
Defendant: Debra Brown, Wanda Chapman, Commonwealth Land Title Co and others
Plaintiff: Milagros Enriquez
Ernie Buelna v. Washington Mutual Bank, F.A. et al We have downloadable decisions or orders for this case
as 2:2012cv02102
Defendant: Michael Amoako, Blaylock & Partners LP, California Reconveyance Company and others
Plaintiff: Ernie Buelna

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