Cases 1 - 9 of 9
Carter et al v. Sables, LLC, a Nevada Limited Liability Company et al
as 3:2017cv00594
Defendant:
Bank of America, N.A., Countrywide Home Loan Servicing, LP, Countrywide Home Loans, Inc. and others
Plaintiff:
Max T. Carter, Jr. and Sundae L Carter
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Qureishi et al v. Community Lending Incorporated et al
as 4:2012cv02786
Plaintiff:
Romeo Qureishi and Julia Qureishi
Defendant:
Community Lending Incorporated, Chicago Title Company, Chicago Title Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Gonzalez v. Recontrust Company, N.A. et al
as 5:2012cv02464
Plaintiff:
Lucila Gonzalez
Defendant:
America's Wholesale Lender, Recontrust Company, N.A., Fidelity National Title Company and others
Cause Of Action: 18 U.S.C. § 1961
Patacsil et al v. Countrywide KB Home Loans et al
as 4:2012cv02304
Plaintiff:
Edward Patacsil and Nell Sterling Patacsil
Defendant:
Countrywide KB Home Loans, Recontrust Company, N.A, First American Title and others
Cause Of Action: 28 U.S.C. § 1331
Lopez v. America's Wholesale Lender et al
as 5:2012cv02283
Plaintiff:
Melody Lopez
Defendant:
America's Wholesale Lender, Recontrust Company, N.A, Alliance Title Company and others
Cause Of Action: 28 U.S.C. § 1331
Brenda Rees v. Americas Wholesale Lender et al
as 2:2012cv02489
Defendant:
Americas Wholesale Lender, Bank of America NA, Bank of New York and others
Plaintiff:
Brenda Rees
Salarda et al v. Aegis Wholesale Corporation et al
as 3:2012cv00700
Plaintiff:
Wilfredo E. Salarda, Jr. and Jean T. Salarda
Defendant:
Aegis Wholesale Corporation, Commonwealth Land Title, Alliance Title and others
Cause Of Action: 18 U.S.C. § 1961
Vernon et al v. America's Wholesale Lender et al
as 3:2012cv00698
Plaintiff:
Dennis Vernon and Felicisima S. Vernon
Defendant:
America's Wholesale Lender, CTC Real Estate Services, Landsafe Title and others
Cause Of Action: 18 U.S.C. § 1961
Paleracio et al v. Countrywide Home Loans Inc. et al
as 2:2012cv00439
Defendant:
Allesi and Koenig, Bank Of America, N.A., Bank Of New York and others
Plaintiff:
Felipe Paleracio and Mary Lee Paleracio
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
