Other Fraud Cases filed in the US District Court for the Northern District of California
Select Portfolio Servicing, Inc. v. Valentino et al
as 4:2012cv00334
Plaintiff: Select Portfolio Servicing, Inc.
Defendant: Abraham Valentino, John Chu, Corporate Counsel Law Group LLP and others
Cause Of Action: 28 U.S.C. § 1332
Select Portfolio Servicing, Inc. v. Valentino et al We have downloadable decisions or orders for this case
as 3:2012cv00334
Plaintiff: Select Portfolio Servicing, Inc.
Defendant: Abraham Valentino , John Chu , Corporate Counsel Law Group LLP and others
Cause Of Action: 28 U.S.C. § 1332
Mora v. U.S. Bank, N.A. et al
as 4:2011cv06598
Plaintiff: Tarcicio Mora
Defendant: U.S. Bank, N.A. , Select Portfolio Servicing, Inc. and National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1332
Mora v. U.S. Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2011cv06598
Plaintiff: Tarcicio Mora and Remedios Mora
Defendant: U.S. Bank, N.A. , Select Portfolio Servicing, Inc. and National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441

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