Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 10
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
Fajota et al v. World Savings Bank, FSB et al We have downloadable decisions or orders for this case
as 2:2012cv00709
Plaintiff: Corazon Fajota and Pete Fajota
Defendant: Golden West Savings Association Service Co, HSBC Bank USA, National Association, Charles A. Myers and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
Bullock v. World Savings Bank et al
as 2:2010cv02482
Plaintiff: John L. Bullock
Defendant: Wachovia Mortgage , Mary C. Reeder , The City of Memphis and others
Miscellaneou: Dewun R. Settle
Cause Of Action: 28 U.S.C. § 1441
Dennis v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
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
Marcela Vasconcelos-Florez v. World Savings Bank, FSB, et al
as 10-16146
Plaintiff - Appellant: MARCELA VASCONCELOS-FLOREZ
Defendant - Appellee: WORLD SAVINGS BANK, FSB, AKA Golden West Savings Association, AKA Wachovia Corporation and GOLDEN WEST SAVINGS ASSOCIATION SERVICE CO.
Michelle McNeal et al v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
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
Consorcia Mendoza et al v. Golden West Savings Association Services Co. et al We have downloadable decisions or orders for this case
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
Vasconcelos-Florez v. World Savings Bank, FSB We have downloadable decisions or orders for this case
as 2:2008cv02100
Defendant: World Savings Bank, FSB
Plaintiff: Marcela Vasconcelos-Florez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Type: Other Statutes None
Vasconcelos-Florez v. World Savings Bank, FSB et al
as 2:2008at01033
Defendant: World Savings Bank, FSB and Golden West Savings Association Service Co.
Plaintiff: Marcela Vasconcelos-Florez
Cause Of Action: Federal Question
Type: Other Statutes None

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