Cases 1 - 10 of 34
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Trinna Nguyen v. Deutsche Bank National Trust Company et al
as 8:2016cv01451
Defendant:
All Persons Unknown, Bank of America, Deutsche Bank National Trust Company and others
Plaintiff:
Trinna Nguyen
Deutsche Bank National Trust Company v. Madalene Tiggle-Lockhart et al
as 5:2015cv01344
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Does and Madalene Tiggle-Lockhart
Shane Valdez v. Saxon Mortgage Services, Inc. et al
as 2:2014cv03595
Defendant:
American Security Insurance Company, Assurant, Inc., Deutsche Bank Trust Company Americas and others
Plaintiff:
Shane Valdez
Lofton Ryan Burris et al v. Wells Fargo Bank NA et al
as 2:2014cv03247
Defendant:
Kevin Maliczak, Altsource, L. Jay Angelle and others
Plaintiff:
Lofton Ryan Burris, Lupi P. Edwards, Eutimio C. Hernandez and others
Jean-Louis v. J.P. Morgan Chase Bank, N.A. et al
as 5:2014cv00199
Defendant:
Linda A. Bammann, Angela Barry, Tom Basmajian and others
Plaintiff:
Louis J. Jean-Louis
Lofton Ryan Burris et al v. Wells Fargo Banks, N A et al
as 2:2014cv00114
Defendant:
All Persons, Deutsche Bank National Trust Company, Does and others
Plaintiff:
Lofton Ryan Burris
Lenny Spangler v. Nevada Property 1 LLC et al
as 8:2013cv01315
Defendant:
Deutsche Bank AG, Does, First American Title Insurance Company and others
Plaintiff:
Lenny Spangler
Vince M. Aborqui et al v. Deutsche Bank National Trust Company et al
as 2:2013cv04917
Plaintiff:
Felicita C. Aborqui and Vince M. Aborqui
Defendant:
Deutsche Bank National Trust Company, Does, Fidelity National Loan Portfolio Solutions and others
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