Cases 1 - 10 of 23
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Germanovich v. Cenlar FSB et al
as 2:2021cv00141
Plaintiff:
Andrey Germanovich
Defendant:
MTC Financial Inc doing business as Trustee Corps, Cenlar FSB, Lakeview Loan Servicing LLC and others
Cause Of Action: 18 U.S.C. § 1962
John Manos, et al v. MTC Financial, Inc., et al
as 18-55587
Plaintiff - Appellant:
JOHN MANOS, JESSIE MANOS and TARA BORRELLI, individually and on behalf of all similarly situated individuals
Defendant - Appellee:
MTC FINANCIAL, INC., MALCOLM CISNEROS ALC, DITECH FINANCIAL, LLC and others
Nationstar Mortgage LLC v. Patrick Joseph Soria et al
as 2:2018cv03041
Defendant:
George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff:
Nationstar Mortgage LLC and U.S. Bank National Association, as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Receiver:
Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Interested Party:
Robert West, Morgan Picks Two LLC, Deutsche Bank National Trust Company as Trustee Formerly Known as Bankers Trust Company of California, N.A., Not in its Individual Capacity but Solely as Trustee, or its Permitted Successors and Assig and others
Intervenor Plaintiff:
Marina Ivanoff
Intervenor:
Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Intervenor Defendant:
All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in The Subject Property Located at 390 South Sepulveda Boulevard Unit 208, Los Angeles, California 90049, APN, Kimberly L Yamada-Tung, Christina Gifford and others
Petitioner:
Garson Silvers, DNE Associates, a CA general partnership, The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders CWMBS, Inc CHL Mortgage Pass-Through Trust 2005-HYB4, Mortgage Pass-Through Certificates, Series 2005-HYB4 and others
3Rd Party Defendant:
Century 21 Citrus Realty and Albert Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Williams et al v. Federal National Mortgage Association
as 4:2016cv05366
Plaintiff:
Warren Williams , Nita Williams and Denise Ransom
Defendant:
Federal National Mortgage Association
Cause Of Action: 18 U.S.C. § 1962
John Manos et al v. MTC Financial Inc.
as 8:2016cv01142
Plaintiff:
Tara Borrelli, Jessie Manos and John Manos
Defendant:
CitiMortgage Inc, DOES, Ditech Financial LLC and others
Dow v. Bank of America Corporation et al
as 3:2016cv05235
Plaintiff:
Daniel E Dow
Defendant:
Bank of America Corporation, David Leitch, Prlap Inc and others
Cause Of Action: 18 U.S.C. § 1961
King et al v. Bank of America, N.A. et al
as 2:2015cv01014
Plaintiff:
Adella King and Ronald W King
Defendant:
Bank of America NA , Green Tree Servicing LLC , Northwest Trustee Services Inc and others
Cause Of Action: 28 U.S.C. § 1441
Federal National Mortgage Association v. Fidel Padua et al
as 5:2014cv00155
Defendant:
Does and Fidel Padua
Plaintiff:
Federal National Mortgage Association
Hoilien v. Countrywide Home Loans, Inc et al
as 3:2014cv00107
Plaintiff:
Lac T. Hoilien
Defendant:
Countrywide Home Loans, Inc , Federal National Mortgage Association (Fannie Mae) , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
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