Select Portfolio Servicing, In, et al v. John Chu, et al
| SELECT PORTFOLIO SERVICING, INC., a Utah corporation and U.S. BANK NATIONAL ASSOCIATION, as successor trustee to Bank of America, N.A. (successor by merger to LaSalle Bank, N.A.), as Trustee, on behalf of the holders of the Zuni Mortgage Loan Trust 2006-OA1 M |
| ABRAHAM VALENTINO, KEVIN NESBITT, individuals and NESZHAO CONSULTING COMPANY, LLC, a California limited liability company |
| JOHN CHU, an individual and CORPORATE COUNSEL LAW GROUP, LLP, a California limited liability partnership |
| 12-16619 |
| July 20, 2012 |
| U.S. Court of Appeals, Ninth Circuit |
| Other Fraud |
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| Plaintiff - appellee,: SELECT PORTFOLIO SERVICING, INC., a Utah corporation | |
| Represented By: | Scott E. Atkinson |
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| Plaintiff - appellee,: U.S. BANK NATIONAL ASSOCIATION, as successor trustee to Bank of America, N.A. (successor by merger to LaSalle Bank, N.A.), as Trustee, on behalf of the holders of the Zuni Mortgage Loan Trust 2006-OA1 M | |
| Represented By: | Scott E. Atkinson |
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| Defendant,: ABRAHAM VALENTINO | |
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| Defendant,: KEVIN NESBITT, individuals | |
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| Defendant,: NESZHAO CONSULTING COMPANY, LLC, a California limited liability company | |
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| Defendant - appellant,: JOHN CHU, an individual | |
| Represented By: | John Paul Girarde |
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| Defendant - appellant,: CORPORATE COUNSEL LAW GROUP, LLP, a California limited liability partnership | |
| Represented By: | John Paul Girarde |
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