Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 45
Rod Galleno et al v. Homecoming Financial LLC et al We have downloadable decisions or orders for this case
as 2:2012cv04290
Plaintiff: Rod Galleno and Ligaya Galleno
Defendant: Homecoming Financial LLC, Ticor Title, Ticor Title Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lampa-De Leon v. Chase Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 4:2012cv02168
Plaintiff: Josefina Lampa-De Leon
Defendant: Chase Bank USA, N.A., Douglas E. Miles, First American Title and others
Cause Of Action: 18 U.S.C. § 1961
Soileau et al v. Republic Mortgage, LLC et al We have downloadable decisions or orders for this case
as 2:2012cv00704
Defendant: James D Agee, CR Title Services, LLC, CitiMortgage Inc and others
Plaintiff: Delano Hadarly and Corey Soileau
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Cobb et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2012cv01372
Plaintiff: Jonathan D. Cobb, Sr. and Jason E. Cobb
Defendant: JPMorgan Chase Bank, N.A. , Wells Fargo Bank, N.A , The City of Menlo Park and others
Cause Of Action: 18 U.S.C. § 1962
Cobb et al v. JPMorgan Chase Bank, N.A. et al
as 5:2012cv01372
Plaintiff: Jonathan D. Cobb, Sr. and Jason E. Cobb
Defendant: JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A, The City of Menlo Park and others
Cause Of Action: 18 U.S.C. § 1962
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55496
Plaintiff: MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, ELIZABETH VAN CAMP and others
Defendant / Appellee: MCGLINCHEY STAFFORD, COUNTRYWIDE HOME LOANS INC, DURIO, MCGOFFIN, STAGG & ACKERMANN, APC. and others
Plaintiff / Appellant: JAMILEH MILLER, VIEN THI HO, IMELDA MANANSALA and others
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55177
Defendant / Appellee: PAUL N. DEBALLION, COUNTRYWIDE HOME LOANS INC, EMC MORTGAGE CORPORATION, FKA EMC Mortgage LLC and others
Plaintiff / Appellant: MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, JAMILEH MILLER and others
Richard Mendez v. Tan X Trinh et al We have downloadable decisions or orders for this case
as 8:2011cv01237
Defendant: Attorney Darlene Allen, Ronald Alonzo, Does and others
Plaintiff: Richard Mendez
Philpot et al v. MERSCORP Incorporated et al
as 2:2011cv01587
Plaintiff: Gwendell L Philpot and Annette Green Philpot
Defendant: MERSCORP Incorporated, JPMorgan Chase Bank NA, GMAC Residential Funding Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Philpot et al v. Merscorp, Inc et al
as 5:2011cv01007
Plaintiff: Gwendell L. Philpot and Annette Green Philpot
Defendant: Merscorp, Inc, JPMorgan Chase Bank, NA, GMAC Residential Funding Corporation and others
Cause Of Action: 18 U.S.C. § 1962

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