Racketeer Influenced and Corrupt Organizations Cases filed in California
Priority Restoration, Inc. v. Mauricio Nieto, et al We have downloadable decisions or orders for this case
as 5:2018cv01722
Defendant: THE WOLF FIRM, A LAW CORPORATION, MAURICIO NIETO, AMERICAN SECURITY INSURANCE COMPANY and others
Plaintiff: PRIORITY RESTORATION, INC., DBA PAUL DAVIS EMERGENCY SERVICES OF EAST ANAHEIM, Priority Restoration, Inc. and Priority Restoration, Inc. doing business as Paul Davis Emergency Services of East Anaheim
Cause Of Action: 28 U.S.C. § 1441
WFG National Title Insurance Company v. Tamara Dadyan et al We have downloadable decisions or orders for this case
as 2:2017cv04784
Defendant: Arthur Abrahamov, Hovanes Yesayan, Rose Avakian and others
Plaintiff: WFG National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Jean-Louis v. J.P. Morgan Chase Bank, N.A. et al
as 5:2014cv00199
Defendant: Linda A. Bammann, Angela Barry, Tom Basmajian and others
Plaintiff: Louis J. Jean-Louis
Vo et al v. The Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 5:2013cv02125
Plaintiff: Hong Xuan Vo and Qui Van Vo
Defendant: The Bank of New York Mellon , Select Portfolio Servicing Inc., , Wolf Law Firm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Danilo D Perry et al v. Select Portfolio Servicing Inc et al We have downloadable decisions or orders for this case
as 8:2011cv00697
Defendant: Credit Suisse Financial Corporation, Mortgage Electronic Registration Systems Inc, Select Portfolio Servicing Inc and others
Plaintiff: Danilo D Perry and Nora C Perry
Chrisopher Bailey et al v. Countrywide Home Loans Inc et al We have downloadable decisions or orders for this case
as 5:2010cv01216
Plaintiff: Christopher Bailey and Yvonne Bailey
Defendant: Countrywide Home Loans Inc, Does, Mortgage Electronic Registration System Inc and others
Pitogo v. Credit Suisse Financial Corporation et al We have downloadable decisions or orders for this case
as 3:2009cv01061
Plaintiff: Mario A. Pitogo and Mario A. Pitogo
Defendant: Credit Suisse Financial Corporation, Quality Loan Service Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fernandez v. Alliance Bancorp et al We have downloadable decisions or orders for this case
as 5:2008cv02909
Plaintiff: Gilberto Fernandez, Jr.
Defendant: Alliance Bancorp, GMAC Mortgage, NCC Serving LLC and others
Cause Of Action: Federal Question

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