Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 12
Olymbec USA LLC v. CWFS Insight LLC, et al
as 8:2018cv02606
Defendant: John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Interested Party: Donna Russell
Plaintiff: Olymbec USA LLC
Cause Of Action: 28 U.S.C. § 1441
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 and 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 and 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 and Albert Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Olymbec USA LLC v. CWFS Insight LLC, et al
as 2:2018cv02059
Defendant: John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Not Classified By Court: Donna Russell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kirby, et al v. Resmae Mortgage Corp., et al We have downloadable decisions or orders for this case
as 15-5019
Plaintiff - Appellant: ELBERT KIRBY, JR. and CALEB MEADOWS
Defendant - Appellee: RESMAE MORTGAGE CORPORATION, LASALLE BANK NATIONAL ASSOCIATION, US BANK NATIONAL ASSOCIATION and others
Kirby et al v. Resmae Mortgage Corporation et al We have downloadable decisions or orders for this case
as 4:2014cv00389
Plaintiff: Elbert Kirby, Jr, Caleb Meadows and John Doe
Defendant: Resmae Mortgage Corporation, LaSalle Bank National Association, US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1964
Doug Welborn, et al v. Bank of New York Mellon Corp., et al We have downloadable decisions or orders for this case
as 13-30103
Plaintiff - Appellant: DOUG WELBORN, In His Official Capacity as Clerk of Court of Nineteenth Judicial District for the Parish of East Baton Rouge, Louisiana, MARK J. GRAFFEO, In His Official Capacity as Clerk of Court of the Eighth Judicial District for the Parish of West Baton Rouge, Louisiana, GERALD W HARRINGTON, In His Official Capacity as Clerk of Court of the Thirty-Third Judicial District for the Parish of Allen, Louisiana and others
Defendant - Appellee: BANK OF NEW YORK MELLON CORPORATION, BANK OF AMERICA, CITI MORTGAGE, INCORPORATED and others
Type: Other Statutes RICO
Evangeline Acedillo et al v. Washington Mutual Bank FA et al
as 2:2012cv04286
Plaintiff: Evangeline Acedillo and Renato Acedillo
Defendant: California Reconveyance Company, Margaret Dalton, Does and others
Concepcion v. World Savings Bank, FSB et al We have downloadable decisions or orders for this case
as 5:2012cv02614
Plaintiff: Tita Concepcion
Defendant: World Savings Bank, FSB, Golden West Savings Association Co, Alliance Title Company and others
Cause Of Action: 18 U.S.C. § 1962
Gonzales v. Alliance Bancorp et al We have downloadable decisions or orders for this case
as 5:2012cv02461
Plaintiff: Lucila Gonzales
Defendant: Alliance Bancorp, Fidelity National Title Company, JP Morgan Chase Bank and others
Cause Of Action: 18 U.S.C. § 1961
Vu v. Washington Mutual Bank FA et al We have downloadable decisions or orders for this case
as 5:2012cv01126
Plaintiff: Kim Ha Vu
Defendant: Washington Mutual Bank FA, California Reconveyance Company, Washington Mutual Bank Countrywide Home Loans, Inc and others
Cause Of Action: 28 U.S.C. § 1331

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