Other Fraud Cases filed in the U.S. Court of Appeals, Ninth Circuit
Select Portfolio Servicing, In, et al v. John Chu, et al
as 12-16619
Plaintiff - Appellee: 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
Defendant: ABRAHAM VALENTINO, KEVIN NESBITT, individuals and NESZHAO CONSULTING COMPANY, LLC, a California limited liability company
Defendant - Appellant: JOHN CHU, an individual and CORPORATE COUNSEL LAW GROUP, LLP, a California limited liability partnership
Frank Stoffels, et al v. GRP Financial Services Corp., et al
as 12-15914
Plaintiff - Appellant: FRANK STOFFELS and KAREN STOFFELS
Defendant - Appellee: GRP FINANCIAL SERVICES CORP., GRP LOAN, LLC, INDYMAC FINANCIAL SERVICES and others
Frank Stoffels, et al v. DLJ Mortgage Capital, Inc., et al
as 11-17919
Plaintiff - Appellant: FRANK STOFFELS and KAREN STOFFELS
Defendant: DLJ MORTGAGE CAPITAL, INC., SELECT PORTFOLIO SERVICING, INC., SIGNATURE GROUP HOLDINGS, FKA Fremont Investment and Loan Brea California, FKA Fremont Reorganizing Corp. and others
Defendant - Appellee: SLM CORPORATION, AKA Sallie Mae

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