Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 21
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
DAVIS et al v. COUNTRYWIDE HOME LOANS, INC. et al Featured Case
as 1:2010cv01303
Defendant: BAC GP, LLC, BAC HOME LOANS SERVICING, LP, BANK OF AMERICA, N.A. and others
Plaintiff: DWAYNE RANSOM DAVIS, MELISA DAVIS
Cause Of Action: Racketeering (RICO) Act
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
TRICARICO v. BANK OF AMERICA, N.A. et al
as 2:2013cv05142
Defendant: CWABS ASSET-BACKED CERTIFICATES SERIES 2005-AB5, CWABS, INC., COUNTRYWIDE HOME LOANS SERVICING, LP and others
Plaintiff: COSIMO TRICARICO
Cause Of Action: Racketeering (RICO) Act
Cosimo Tricarico v. Bank of America, et al
as 14-1511
Plaintiff - Appellant: COSIMO TRICARICO
Defendant - Appellee: BANK OF AMERICA, BAC HOME LOANS SERVICING LP, COUNTRYWIDE FINANCIAL CORP and others
Defendant: EQUITY FINANCIAL, MCCABE WEISBERG CONWAY, PHELAN HALLINAN & SCHMIEG
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
91 Magnolia, LLC, et al v. N. Verdugo 127, LLC, et al
as 12-17373
Plaintiff - Appellant: 91 MAGNOLIA, LLC, a California limited liability company, 92 MAGNOLIA, LLC, a California limited liability company, 4837 BEVERLY BLVD., LLC, a California limited liability company and others
Defendant - Appellee: JACKSON DEMARCO TIDUS PECKENPAUGH, a law corporation, ROGER M. FRANKS, an individual, JEFFERY JACKSON ASTARABADI, an individual and others
Defendant: COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, MAY SHALHOUB, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, successor in interest Countrywide Financial Corporation and others
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
Landrith v. Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 2:2012cv02352
Defendant: Countrywide Homeloan, Inc., CWALT, Inc., Alternative Loan Trust 2007-OA7 and others
Plaintiff: Bret D. Landrith
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

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