Cases 1 - 10 of 50
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. ยง 1962 Racketeering (RICO) Act
FTC, et al v. Jason Cardiff, et al
as 20-55858
Receiver:
ROBB EVANS & ASSOCIATES LLC, Temporary Receiver
Defendant:
DANIELLE CADIZ, individually, AKA Danielle Walker, REDWOOD SCIENTIFIC TECHNOLOGIES, INC., a Delaware corporation, ADVANCED MENS INSTITUTE PROLONGZ LLC, a California limited liability company, DBA AMI and others
Defendant / Appellant:
JASON CARDIFF, individually and as an owner, officer, director, or member of Redwood Scientific Technologies, Inc. a California corporation, et al.;
Intervenor:
VPL MEDICAL, INC.
Other:
JACQUES POUJADE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
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. ยง 0045 Federal Trade Commission Act
FTC v. Jason Cardiff, et al
as 20-55397
Other:
JACQUES POUJADE
Defendant:
DANIELLE CADIZ, individually, AKA Danielle Walker, ADVANCED MENS INSTITUTE PROLONGZ LLC, a California limited liability company, DBA AMI, REDWOOD SCIENTIFIC TECHNOLOGIES, INC., a Delaware corporation and others
Defendant / Appellant:
EUNJUNG CARDIFF, individually and as an owner, officer, director, or member of Redwood Scientific Technologies, Inc. a California corporation; Redwood Scientific Technologies, Inc. a Nevada corporation; Redwood Scientific Technologies, Inc. a Delawar, JASON CARDIFF, individually and as an owner, officer, director, or member of Redwood Scientific Technologies, Inc. a California corporation; Redwood Scientific Technologies, Inc. a Nevada corporation; Redwood Scientific Technologies, Inc. a Delaware, JASON CARDIFF, individually and as an owner, officer, director, or member of Redwood Scientific Technologies, Inc. a California corporation, et al.; and others
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Receiver:
ROBB EVANS & ASSOCIATES LLC, Temporary Receiver
Federal Trade Commission et al v. Educare Centre Services Incorporated et al
as 2:2020mc00010
Defendant:
Wissam Abedel Jilal, Mohammad Souheil, Mohammed Souheil and others
Receiver:
Robb Evans & Associates LLC
Plaintiff:
Ohio, State of and Federal Trade Commission
In re: Sanctuary Belize Litigation
as 3:2020mc80043
Defendant:
Exotic Investor, LLC, Global Property Alliance, Inc., Peter Baker and others
Receiver:
Robb Evans & Associates LLC
Plaintiff:
Federal Trade Commission
Federal Trade Commission et al v. Educare Centre Services, Inc. et al
as 2:2020mc00006
Defendant:
Educare Centre Services, Inc., Mohammad Souheil, Prolink Vision, S.R.L. and others
Receiver:
Robb Evans & Associates LLC and Robb Evans and Associates LLC
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Federal Trade Commission v. AH Media Group, LLC et al
as 3:2019cv04022
Defendant:
AH Media Group, LLC, Zanelo, LLC, Alan Schill and others
Plaintiff:
Federal Trade Commission
Not Yet Classified:
Robb Evans & Associates LLC
Robb Evans and Robb Evans and Associates LLC et al v. Anna Burrell et al
as 2:2019mc00024
Plaintiff:
Alan Clark Holdings, LLC, FHTM, Inc., Fortune Network Marketing (UK) Limited and others
Defendant:
Teresa Morales, Michael Chorost, Liger Marketing International, LLC and others
Federal Trade Commission et al v. Ecological Fox, LLC, et al
as 8:2018mc00032
Defendant:
SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, GLOBAL PROPERTY ALLIANCE, INC., PETER BAKER and others
Receiver:
Robb Evans & Associates LLC
Plaintiff:
Federal Trade Commission
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