Cases 1 - 6 of 6
Dennis v. Wells Fargo Bank, N.A. et al
as 4:2010cv02328
Plaintiff:
Curlee C. Dennis
Defendant:
Wells Fargo Bank, N.A., Wachovia Mortgage , Wachovia Mortgage, FSB and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LIND et al v. NEW HOPE PROPERTY, LLC et al
as 1:2009cv03757
Plaintiff:
DEBORAH LIND, PATRICK LIND, SR., PATRICK LIND, JR. and others
Defendant:
NEW HOPE PROPERTY, LLC, BRIAN MAMMOCCIO, DONNA FISHER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Michelle McNeal et al v. JP Morgan Chase Bank NA et al
as 5:2009cv00878
Plaintiff:
Michelle McNeal, Michelle McNeal, Reginald McNeal and others
Defendant:
JP Morgan Chase Bank NA, JP Morgan Chase Bank NA, JP Morgan Chase Bank NA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Graciela Ortiz et al v. Wachovia Mortgage, FSB et al
as 2:2009cv02948
Plaintiff:
Graciela Ortiz and Jesus Ortiz
Defendant:
Wachovia Mortgage, FSB, Wells Fargo Bank, N.A., Golden West Savings Association Service, Co. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Andrade v. Wachovia Mortgage, FSB et al
as 3:2009cv00377
Plaintiff:
Andrade M. Carmen
Defendant:
Wachovia Mortgage, FSB, Washington Mutual Brokerage Holdings, Inc. and DOES
Cause Of Action: Federal Question
Consorcia Mendoza et al v. Golden West Savings Association Services Co. et al
as 2:2009cv01200
Plaintiff:
Consorcia Mendoza, Consorcia Mendoza, Consorcia Mendoza and others
Defendant:
Golden West Savings Association Services Co., Golden West Savings Association Services Co., Wachovia Mortgage, FSB and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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