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, 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, 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, Albert Rodriguez
Cause Of Action: Racketeering (RICO) Act
Qureishi et al v. Community Lending Incorporated et al We have downloadable decisions or orders for this case
as 4:2012cv02786
Defendant: Ahmad Afsal, ReconTrust Company, T. Sevillano and others
Plaintiff: Romeo Qureishi, Julia Qureishi
Cause Of Action: Racketeering (RICO) Act
Gonzalez v. Recontrust Company, N.A. et al We have downloadable decisions or orders for this case
as 5:2012cv02464
Defendant: Alternative Loan Trust 2006-OA2, The Bank of New York, Recontrust Company, N.A. and others
Plaintiff: Lucila Gonzalez
Cause Of Action: Racketeering (RICO) Act
Patacsil et al v. Countrywide KB Home Loans et al We have downloadable decisions or orders for this case
as 4:2012cv02304
Defendant: Michelle R. Black, Marie Barclay, ReconTrust Company and others
Plaintiff: Edward Patacsil, Nell Sterling Patacsil
Cause Of Action: Fed. Question
Lopez v. America's Wholesale Lender et al We have downloadable decisions or orders for this case
as 5:2012cv02283
Defendant: Reconstrust Company, Alliance Title Company, Bank of America, N. A and others
Plaintiff: Melody Lopez
Cause Of Action: Fed. Question
Brenda Rees v. Americas Wholesale Lender et al
as 2:2012cv02489
Plaintiff: Brenda Rees
Defendant: ReconTrust Company NA, Bank of New York, CWABS Asset-Backed Certificates Trust 2005-10 and others
Vernon et al v. America's Wholesale Lender et al
as 3:2012cv00698
Defendant: The Bank of New York, NONE PSA Custodian, CHL Mortgage Pass-Through Trust 2006-13 and others
Plaintiff: Felicisima S. Vernon, Dennis Vernon
Cause Of Action: Racketeering (RICO) Act
Salarda et al v. Aegis Wholesale Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv00700
Plaintiff: Wilfredo E. Salarda, Jr., Jean T. Salarda
Defendant: Aegis Wholesale Corporation, Commonwealth Land Title, Alliance Title and others
Cause Of Action: Racketeering (RICO) Act
John Bolda et al v. Mortgage Electronic Registration Systems Inc et al We have downloadable decisions or orders for this case
as 8:2011cv01857
Plaintiff: John Bolda, Deborah Bolda
Defendant: Countrywide Home Loans Inc, Does, Fannie Mae and others
Teralyn Thao Nguyen, et al v. Countrywide Bank, a Division of Treasury Bank, N.A. et al We have downloadable decisions or orders for this case
as 8:2011cv00785
Defendant: Strategic Recovery Group/Vantium Capital, Inc., National City Bank, J.P. Morgan/Chase Bank and others
Plaintiff: Teralyn Thao Nguyen, Cuong Dux Nguyen

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