Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 47
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55407
Plaintiff / Appellant: SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee: RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55373
Plaintiff / Appellant: SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee: RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55375
Plaintiff / Appellant: SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee: RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Song Pae v. Recontrust Company, N.A. et al We have downloadable decisions or orders for this case
as 2:2021cv08898
Plaintiff: SONG WON PAE, Sang Ok Pae, MEESON PAE YANG and others
Defendant: RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon, Safeguard Properties, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Myong Suk Oh v. Reconstrust Company, N.A, et al We have downloadable decisions or orders for this case
as 8:2021cv01808
Plaintiff: MYONG SUK OH
Defendant: RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon Corporation, Bayview Loan Servicing, LLC, a Delaware Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1962
Arturo Ramos v. DLI Properties, LLC et al We have downloadable decisions or orders for this case
as 5:2016cv01257
Plaintiff: Arturo Ramos
Defendant: DLI Properties, LLC, Recontrust Company Inc, Americas Wholesale Lender and others
Cause Of Action: 15 U.S.C. § 1692
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2015cv01974
Plaintiff: ASAP Technical Service Inc. and Jacob Winding
Defendant: Landsafe Default Inc. , Ninoush Samimi , Elizabeth Lopez and others
Cause Of Action: 28 U.S.C. § 1332
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2015cv01379
Plaintiff: ASAP Technical Service Inc. and Jacob Winding
Defendant: Landsafe Default Inc. , Ninoush Samimi, Elizabeth Lopez and others
Cause Of Action: 28 U.S.C. § 1332
Maria Nevarez et al v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 5:2015cv01235
Defendant: Does, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC and others
Plaintiff: Filiberto Nevarez and Maria Nevarez
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 5:2015cv01608
Plaintiff: ASAP Technical Service Inc. and Jacob Winding
Defendant: Recontrust Company, Bank of America, N.A., BAC Home Loans Servicing, LP FKA Countryide Home Loans Servicing, LP, One West Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?