Cases 11 - 20 of 91
TransFirst Group, Inc. f/k/a Transfirst Holdings, Inc. et al v. Magliarditi et al
as 8:2018mc00019
Defendant:
DII Capital, Inc., DFM Holdings, LP, DII Properties, LLC and others
Plaintiff:
Payment Resources International, LLC, TransFirst Third Party Sales LLC f/k/a TransFirst Merchant Services, Inc. and TransFirst Group, Inc. f/k/a Transfirst Holdings, Inc.
Receiver:
Robb Evans & Associates, LLC
In Re Patrick Joseph Soria
as 2:2018cv04749
Defendant:
Brighton Legal Group, PC, Rebekah Brown, Camden Legal Group, PC and others
In Re Debtor:
In Re Patrick Joseph Soria
Plaintiff:
Nationstar Mortgage LLC
Receiver:
Robb Evans & Associates LLC
Movant:
United States Trustee, Region 16
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
Federal Trade Commission v. AWS, LLC et al
as 5:2018mc00006
Defendant:
FBA Distributors, LLC, a Massachusetts limited liability company, Christopher F. Bowser, individually and as an officer of FBA Distributors, LLC, FBA Stores, LLC, Online Auction Learning Center, Inc., and Online Auction Learning Center, Inc., Adam S. Bowser, individually and as an officer of AWS, LLC, FBA Distributors, LLC, FBA Stores, LLC, Online Auction Learning Center, Inc. and Online Auction Learning Center, Inc. and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Federal Trade Commission v. AWS, LLC et al
as 2:2018cv00442
Defendant:
Online Auction Learning Center, Inc, FBA Distributors, LLC, FBA Stores, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates LLC
Interested Party:
James Lindsay
Intervenor:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Federal Trade Commission v. A1 Docprep Inc. et al
as 2:2017cv07044
Defendant:
A1 Docprep Inc., Homan Ardalan, Homan Ardalan and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates LLC
Federal Trade Commission v. M and T Financial Group et al
as 2:2017cv06855
Defendant:
Salar Tahour, American Counseling Center Corp., M and T Financial Group and others
Receiver:
Robb Evans
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission v. Blue Saguaro Marketing LLC et al
as 2:2016cv03406
Plaintiff:
Federal Trade Commission
Defendant:
Blue Saguaro Marketing LLC, Marketing Ways.com LLC, Max Results Marketing LLC and others
Receiver:
Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 0045
Evans v. Armenta et al
as 2:2016ms00049
Defendant:
Scott Aguilar, Ramiro Armenta, DJB Fortune Corporation and others
Plaintiff:
Robb Evans
Robb Evans v. Ramiro Armenta et al
as 2:2016mc00086
Defendant:
Scott Aguilar, Ramiro Armenta, DJB Fortune Corporation and others
Plaintiff:
Robb Evans
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