Cases 1 - 10 of 70
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
Stepanov v. U.S. Bank National Association, et al
as 2:2022cv01094
Plaintiff:
Ina Stepanov
Defendant:
Lisa Pitrelli, Clear recon Corp, LHL Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
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
(UD)(PS) US Bank National Association as Trustee v. Chang, et al.,
as 2:2019cv00820
Plaintiff:
US Bank National Association as Trustee
Defendant:
Cheri D. Chang and Daryl C. Chang, Sr.
Cause Of Action: 28 U.S.C. § 1446
Grande et al v. US Bank National Association et al
as 2:2019cv00333
Plaintiff:
Mary Lou Grande and Mark Douglas Grande
Defendant:
Quality Loan Service Corporation of Washington, US Bank National Association, as Trustee for Lehman XS Trust Mortgage Pass-Through Certificates Series 2007-7N, Doe Defendants 1 through 20 and others
Cause Of Action: 28 U.S.C. § 1441
Majed Tabbara et al v. Wells Fargo Bank National Association et al
as 2:2019cv00524
Defendant:
US Bank National Association, as Trustee for Sasco Mortgage Loan Trust 2006-WF1, Affinia Default Services, LLC, Wells Fargo Bank National Association and others
Plaintiff:
Majed Tabbara and Mayada Tabbara
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 3:2019cv00044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Frank Perez Family Trust Dated 5/3/2010 v. Wells Fargo Bank, N.A. et al
as 2:2018cv07569
Defendant:
US Bank National Association as Trustee for Asset-Backed, Pass-Through Certificate Series 2006-WFHR3, Wells Fargo Bank, N.A. by First American Loan Star Trustee Services LLC, Wells Fargo Bank, N.A. and others
Plaintiff:
Frank Perez Family Trust Dated
Cause Of Action: 28 U.S.C. § 1444
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
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