91 Magnolia, LLC, et al v. N. Verdugo 127, LLC, et al

Justia Dockets & Filings Ninth Circuit U.S. Court of Appeals, Ninth Circuit 91 Magnolia, LLC, et al v. N. Verdugo 127, LLC, et al

91 Magnolia, LLC, et al v. N. Verdugo 127, LLC, et al

Plaintiff - Appellant,:	91 MAGNOLIA, LLC, a California limited liability company, 92 MAGNOLIA, LLC, a California limited liability company, 4837 BEVERLY BLVD., LLC, a California limited liability company, 624 ORANGE, LLC, a California limited liability company, 264 E. GLENARM, LLC, a California limited liability company, 4004 VIA LUCERO, LLC, a California limited liability company, 417-421 OCEAN PARK BLVD., LLC, a California limited liability company, ALTURA 96, LLC, a California limited liability company and N. VERDUGO 127, LLC, a California limited liability company
Defendant - Appellee,:	JACKSON DEMARCO TIDUS PECKENPAUGH, a law corporation, ROGER M. FRANKS, an individual, JEFFERY JACKSON ASTARABADI, an individual, WILLIAM HENSLEY, an individual, JOHN D. HAYASHI, an individual, DANIEL A. FRIEDLANDER, an individual and CAREL WILLIAM VAN HEERDEN, an individual
Defendant,:	COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, MAY SHALHOUB, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, successor in interest Countrywide Financial Corporation, DUANE SERRITSLEV, an individual, SERRITSLEV NORWINE & COMPANY LLP, a California limited liability partnership, WILLIAM SERRITSLEV, an individual, UNKNOWN PARTIES, named as: Does 1-100, BAC GP LLC, a Nevada limited liability company, BANK OF AMERICA NA, a national association and BAC HOME LOANS SERVICING LP, a Texas general partnership
Case Number:	12-17373
Filed:	October 24, 2012
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Civil (Rico)

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Search for this case: 91 Magnolia, LLC, et al v. N. Verdugo 127, LLC, et al
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Plaintiff - appellant,: 91 MAGNOLIA, LLC, a California limited liability company
Represented By:	Myron F. Mlachak
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Plaintiff - appellant,: 92 MAGNOLIA, LLC, a California limited liability company
Represented By:	Myron F. Mlachak
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Plaintiff - appellant,: 4837 BEVERLY BLVD., LLC, a California limited liability company
Represented By:	Myron F. Mlachak
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Plaintiff - appellant,: 624 ORANGE, LLC, a California limited liability company
Represented By:	Myron F. Mlachak
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Plaintiff - appellant,: 264 E. GLENARM, LLC, a California limited liability company
Represented By:	Myron F. Mlachak
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Plaintiff - appellant,: 4004 VIA LUCERO, LLC, a California limited liability company
Represented By:	Myron F. Mlachak
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Plaintiff - appellant,: 417-421 OCEAN PARK BLVD., LLC, a California limited liability company
Represented By:	Myron F. Mlachak
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Plaintiff - appellant,: ALTURA 96, LLC, a California limited liability company
Represented By:	Myron F. Mlachak
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Plaintiff - appellant,: N. VERDUGO 127, LLC, a California limited liability company
Represented By:	Myron F. Mlachak
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Defendant - appellee,: JACKSON DEMARCO TIDUS PECKENPAUGH, a law corporation
Represented By:	Frances Ma
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Defendant - appellee,: ROGER M. FRANKS, an individual
Represented By:	Frances Ma
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Defendant - appellee,: JEFFERY JACKSON ASTARABADI, an individual
Represented By:	Frances Ma
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Defendant - appellee,: WILLIAM HENSLEY, an individual
Represented By:	Frances Ma
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Defendant - appellee,: JOHN D. HAYASHI, an individual
Represented By:	Frances Ma
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Defendant - appellee,: DANIEL A. FRIEDLANDER, an individual
Represented By:	Frances Ma
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Defendant - appellee,: CAREL WILLIAM VAN HEERDEN, an individual
Represented By:	Frances Ma
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Defendant,: COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation
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Defendant,: MAY SHALHOUB, an individual
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Defendant,: BANK OF AMERICA CORPORATION, a Delaware corporation, successor in interest Countrywide Financial Corporation
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Defendant,: DUANE SERRITSLEV, an individual
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Defendant,: SERRITSLEV NORWINE & COMPANY LLP, a California limited liability partnership
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Defendant,: WILLIAM SERRITSLEV, an individual
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Defendant,: UNKNOWN PARTIES, named as: Does 1-100
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Defendant,: BAC GP LLC, a Nevada limited liability company
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Defendant,: BANK OF AMERICA NA, a national association
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Defendant,: BAC HOME LOANS SERVICING LP, a Texas general partnership
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