Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 18
Furia v. McGrew et al We have downloadable decisions or orders for this case
as 2:2019cv00942
Defendant: Pyrhydro, LLC, Wells Fargo Bank, NA, Laurie Hirsch and others
Plaintiff: Andrew Furia
Cause Of Action: 28 U.S.C. § 1441
In Re Wells Fargo Collateral Protection Insurance Litigation
as 8:2017ml02797
Defendant: Wells Fargo Auto Insurance Marketing and Sales Practices Litigation, Liaison Counsel for Defendants, NATIONAL GENERAL HOLDINGS CORPORATION and others
Plaintiff: Liaison Counsel for Plaintiffs, Gene Conklin, Bryan Tidwell and others
Consolidated Plaintiff: Tianna Membreno
Amicus Curiae: Mark Brnovich, Arizona Attorney General, State of Arizona and Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
McCracken et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 3:2017cv01562
Plaintiff: Ellen M. McCracken
Defendant: Wells Fargo Bank NA and Shapiro & Sutherland LLC
Cause Of Action: 18 U.S.C. § 1961
Louis C. Nemeth v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 8:2016cv02096
Defendant: All Persons Claiming, Barrett Daffin Frappier Treder and Weiss, Does and others
Plaintiff: Louis C. Nemeth
Cynthia L Brown v. Wells Fargo Bank NA et al
as 8:2015cv01770
Plaintiff: Cynthia L Brown
Defendant: Does, JPMorgan Chase NA, NDeX West and others
Eduardo Menjivar et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2015cv07976
Defendant: All Persons Claiming, Daniel Argento, Does and others
Plaintiff: Nana I Am and Eduardo Menjivar
Lofton Ryan Burris et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2014cv03247
Defendant: Kevin Maliczak, Altsource, L. Jay Angelle and others
Plaintiff: Lofton Ryan Burris, Lupi P. Edwards, Eutimio C. Hernandez and others
Guadalupe Ixta et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 2:2013cv08034
Plaintiff: Javier Barcenas, Nana I AM and Guadalupe Ixta
Defendant: Officer Conner, Does, Armando Gonzalez and others
Beyon Mahur Bey v. Wells Fargo Bank NA et al
as 8:2012cv01460
Defendant: Aslan Residential I LLC and Wells Fargo Bank NA
Plaintiff: Beyon Mahur Bey
MERS: Mortgage Electronic Registration System
Lori Steele v. World Savings Bank FSB et al
as 2:2012cv02531
Defendant: Cal-Western Reconveyance Corp, Deutsche ALT-A Securities Inc, Does and others
Plaintiff: Lori Steele

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