Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 21
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
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
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
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
Bosco Kante v. McCurdy & Candler, LLC, et al
as 12-11421
Plaintiff - Appellant: BOSCO A. KANTE
Defendant - Appellee: MCCURDY & CANDLER, LLC, U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Certificate Holders of Banc of America Funding Trust 2007-7, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Paleracio et al v. Countrywide Home Loans Inc. et al
as 2:2012cv00439
Plaintiff: Mary Lee Paleracio, Felipe Paleracio
Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP, Countrywide Home Loans Inc. and others
Cause Of Action: Fed. Question: Real Property
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
Ogle et al v. BAC Home Loans Servicing LP et al We have downloadable decisions or orders for this case
as 2:2011cv00540
Defendant: Carlisle McNellie Rini Kramer & Ulrich Co LPA, CoreLogic Document Solutions, CoreLogic Services LLC and others
Plaintiff: Charles R Ogle, Melanie A. Ogle
Cause Of Action: Diversity-Fraud
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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