Racketeer Influenced and Corrupt Organizations Cases filed in Arizona
91 Magnolia LLC et al v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv01001
Plaintiff: 91 Magnolia LLC , 92 Magnolia LLC , 4837 Beverly Blvd. LLC and others
Defendant: Countrywide Financial Corporation, May Shalhoub, Bank of America Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Johnson, et al v. KB Home, et al We have downloadable decisions or orders for this case
as 2:2009cv00972
Plaintiff: Nathaniel Johnson, Nathaniel Johnson, Nathaniel Johnson and others
Defendant: KB Home, Countrywide Financial Corporation, Countrywide Home Loans Incorporated and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ojeda v. Federal National Mortgage Association a/k/a Fannie Mae et al
as 4:2009cv00014
Plaintiff: shelley ojeda
Defendant: Federal National Mortgage Association a/k/a Fannie Mae, Federal National Mortgage Association a/k/a Fannie Mae, Countrywide Home Loans, Inc. and The Hope Team and others
Cause Of Action: Federal Question
Type: Other Statutes None
ojeda v. Federal National Mortgage Association a/k/a Fannie Mae et al
as 4:2009cv00013
Plaintiff: shelley ojeda
Defendant: Federal National Mortgage Association a/k/a Fannie Mae, Countrywide Home Loans, Inc., The Hope Team and others
Cause Of Action: Federal Question
Type: Other Statutes None

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