Tzu Ling Hsu et al v. AIM United, LLC et al
Plaintiff: David A. Gill, as Chapter 7 Trustee, Li Hsiu Chu Hsu and Tzu Ling Hsu
Defendant: AIM United, LLC, Anchor Assets II LLC, Anchor Loans, LP, Brian Angel, Peter Baer, Brett Cyprus, DCB United, LLC, Does, East End Properties, Inc., Erika Garcia, Harmony Title Agency, Inc., Grace Hsu, Antoine King, MTC Financial, Inc., PennyMac Loan Services, LLC, Pennymac Holdings, LLC, Mike Perez and Strategic Acquisitions, Inc.
Case Number: 2:2016cv00505
Filed: January 22, 2016
Court: US District Court for the Central District of California
Presiding Judge: Andrew J. Guilford
Presiding Judge: Karen L. Stevenson
Nature of Suit: Anti-Trust

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 27, 2017 Opinion or Order Filing 99 JUDGMENT by Judge Andrew J. Guilford, in favor defendants and against plaintiffs. (MD JS-6, Case Terminated). (dro)
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Search for this case: Tzu Ling Hsu et al v. AIM United, LLC et al
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Defendant: AIM United, LLC
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Defendant: Anchor Assets II LLC
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Defendant: Anchor Loans, LP
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Defendant: Brian Angel
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Defendant: Peter Baer
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Defendant: Brett Cyprus
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Defendant: DCB United, LLC
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Defendant: Does
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Defendant: East End Properties, Inc.
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Defendant: Erika Garcia
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Defendant: Harmony Title Agency, Inc.
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Defendant: Grace Hsu
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Defendant: Antoine King
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Defendant: MTC Financial, Inc.
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Defendant: PennyMac Loan Services, LLC
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Defendant: Pennymac Holdings, LLC
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Defendant: Mike Perez
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Defendant: Strategic Acquisitions, Inc.
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Plaintiff: David A. Gill, as Chapter 7 Trustee
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Plaintiff: Li Hsiu Chu Hsu
Represented By: Philip E Koebel
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Plaintiff: Tzu Ling Hsu
Represented By: Giovanni Orantes
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