Cases 1 - 10 of 13
Susan Gradman et al v. Debra L. Duggan et al
as 2:2023cv02373
Plaintiff:
Susan Gradman, Wayne Grandman, SUSAN GRADMAN AND WAYNE GRADMAN, AS CO-TRUSTEES OF THE FISKE LIVING TRUST OF JUNE 14, 1967, AS AMENDED AND RESTATED ON JANUARY 29, 2015 and others
Defendant:
Debra L. Duggan, Debra L Gregg, DEBRA L. DUGGAN aka DEBRA GREGG, as Trustee of THE DuBARRY ESTATE TRUST U/D/T DATED MARCH 12, 2015 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - 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
Luis Lomeli v. Jackson Hewitt, Inc et al
as 2:2017cv02899
Defendant:
Civista Bancshares, Inc, Civista Bank, N.A., Does and others
Plaintiff:
Luis Lomeli
Technology For Telecommunication and Multimedia, Inc. et al v. Khalid B. Ahmed, et al
as 2:2016cv05887
Defendant:
Khalid B. Ahmed, Majid B. Ahmed, Parveen N. Ahmed and others
Plaintiff:
Sajid B. Ahmed, Sultanali Alidina, Pashi Ansari and others
Travis Middleton et al v. Richard Pan et al
as 2:2016cv05224
Defendant:
Ben Allen, Ben Allen, Catharine Baker and others
Plaintiff:
Jade Baxter, Melissa Christou, Pam Corner and others
Mario Signore et al v. Volkswagen Group of America, Inc. et al
as 2:2015cv07564
Defendant:
Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Plaintiff:
Richard Bader, Robert Brown, Samuel Chewning 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
Matthew Woods v. Southern California Edison Company et al
as 5:2014cv00110
Defendant:
F Duane Ackerman, Robert L Adler, Allstate Insurance Company and others
SCE:
Southern California Edison Company
Plaintiff:
Matthew Woods
Marina Read v. Denise De Bellefeuille et al
as 2:2012cv02662
Defendant:
Gary M. Blair, Deputy R. Clarke, DDS Legal Support and others
Plaintiff:
Marina Read
Gerald Hoffarth et al v. Diversified Lending Group Inc et al
as 8:2011cv00336
Defendant:
Applied Equities Inc, Ray Arevalo, Cindy Baltimore and others
Plaintiff:
Sachiko Araki, Tadashi Araki, Tadshi Araki and others
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