Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of California
Cases 1 - 10 of 11
Karsh v. Bank of America, N.A. et al
as 3:2016cv01129
Plaintiff: Andrew Earl Karsh
Defendant: Bank of America, N.A., Countrywide Home Loans, Inc., Deutsche Bank AG and others
Cause Of Action: 18 U.S.C. § 1964
Hoilien v. Countrywide Home Loans, Inc et al
as 3:2014cv00107
Plaintiff: Lac T. Hoilien
Defendant: Countrywide Home Loans, Inc , Federal National Mortgage Association (Fannie Mae) , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Bank of America, N.A. v. Hoilien et al
as 3:2014cv00135
Plaintiff: Bank of America, N.A.
Defendant: Lac T. Hoilien , Bank of America, N.A., Maui Meadows Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1441
Hoilien v. Countrywide Home Loans, Inc. et al
as 3:2014cv00125
Plaintiff: Lac T Hoilien
Defendant: Countrywide Home Loans, Inc., JPMorgan Chase Bank, N.A., Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Bank of America, N.A. v. Hoilien et al We have downloadable decisions or orders for this case
as 3:2014cv00126
Plaintiff: Bank of America, N.A.
Defendant: Lac Thi Hoilien , Kehalani Community Association, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Hoilien, et al. We have downloadable decisions or orders for this case
as 3:2014cv00132
Plaintiff: Bank of America, N.A.
Defendant: Lac T. Hoilien , John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441
Hoilien et al v. Federal National Mortgage Association (Fannie Mae) et al
as 3:2014cv00101
Plaintiff: Lac T. Hoilien
Defendant: Countrywide Home Loans, Inc, Federal National Mortgage Association (Fannie Mae), Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Mueller et al v. Bank of America N.A. et al
as 3:2013cv02801
Plaintiff: Peter Mueller and Rosalinda Mueller
Defendant: Bank of America N.A., Recontrust Company, Countrywide Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Mueller et al v. HSBC Bank National Association et al
as 3:2012cv02412
Plaintiff: Peter Mueller and Rosalinda Mueller
Defendant: HSBC Bank National Association, Bank of America, N.A., Recontrust Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mueller et al v. U.S. Bank National Association as Trustee for the Certificate Holders of the LXS 2007-7N Trust Fund et al
as 3:2012cv01568
Plaintiff: Peter Mueller and Rosalinda Mueller
Defendant: U.S. Bank National Association as Trustee for the Certificate Holders of the LXS 2007-7N Trust Fund, Bank of America, N.A., Recontrust Company and others
Cause Of Action: 18 U.S.C. § 1962

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