Cases 1 - 10 of 12
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Heidi Lobstein, et al v. Washington Mutual Mortgage Pas, et al
as 20-55998
Defendant / Appellee:
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI, CITY OF TALLAHASSEE RETIREMENT SYSTEM, WASHINGTON MUTUAL MORTGAGE PASS-THROUGH CERTIFICATES WMALT SERIES 2007-OC1, Erroneously Sued As US Bank National Association as Trustee, successor in interest to Bank of America, National Association as successor by merger to Lasalle Bank NA and others
Plaintiff / Appellant:
HEIDI M. LOBSTEIN and MARGUERITE DESELMS
Plaintiff v. Defendant
as 3:2019cv00044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In re: Fareed Sepehry-Fard v. US Bank National Association
as 18-60046
Debtor:
In re: FAREED SEPEHRY-FARD
Appellant:
FAREED SEPEHRY-FARD
Appellee:
US BANK NATIONAL ASSOCIATION, as Trustee for GreenPoint Mortgage Trust Mortgage Pass-Through Certificates, Series 2007-AR2
In re: Fareed Sepehry-Fard v. US Bank National Association
as 18-60047
Debtor:
In re: FAREED SEPEHRY-FARD
Appellant:
FAREED SEPEHRY-FARD
Appellee:
US BANK NATIONAL ASSOCIATION, as Trustee for GreenPoint Mortgage Trust Mortgage Pass-Through Certificates, Series 2007-AR2
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
Nazie Azam v. Bank of America National Assc., et al
as 13-80217
Plaintiff - Petitioner:
NAZIE AZAM
Defendant - Respondent:
BANK OF AMERICA NATIONAL ASSOCIATION, BANK OF AMERICA, NATIONAL ASSOCIATION AS SUCCESSOR BY MERGER TO LASALLE BANK AS TRUSTEE FOR WAMU MORTGAGE PASS-THROUGH CERTIFICATE SERIES 2066-AR12 TRUST, US BANK, NATIONAL ASSOCIATION, AS TRUSTEE SUCCESSOR IN INTEREST TO BANK OF AMERICA AS SUCCESSOR BY MERGER TO LASALLE BANK NA AS TRUSTEE FOR WAMU MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2066-AR12 TRUST and others
Nazie Azam v. U.S. Bankruptcy Crt Santa Ana
as 13-73334
:
In re: NAZIE AZAM
Petitioner:
NAZIE AZAM
Respondent:
U.S. BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA, SANTA ANA
Real Party In Interest:
BANK OF AMERICA NATIONAL ASSOCIATION, BANK OF AMERICA, NATIONAL ASSOCIATION AS SUCCESSOR BY MERGER TO LASALLE BANK AS TRUSTEE FOR WAMU MORTGAGE PASS-THROUGH CERTIFICATE SERIES 2066-AR12 TRUST, US BANK, NATIONAL ASSOCIATION, AS TRUSTEE SUCCESSOR IN INTEREST TO BANK OF AMERICA AS SUCCESSOR BY MERGER TO LASALLE BANK NA AS TRUSTEE FOR WAMU MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2066-AR12 TRUST and others
Plaintiff v. Defendant
as 12-55220
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Ortiz v. Wells Fargo Bank, National Association, Successor By Merger to Wachovia et al
as 3:2011cv02401
Plaintiff:
Janet Ortiz
Defendant:
Wells Fargo Bank, National Association, Successor By Merger to Wachovia , Golden West Savings Association Service Co. , Wachovia Bank NA/American Mortgage Network, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
