Cases 1 - 10 of 80
United States of America v. Sandy Mai Trang Nguyen
as 8:2024cv00682
Plaintiff:
United States of America
Defendant:
Sandy Mai Trang Nguyen, Sandy Mai Trang Hoang and Mai Trang Hoang
Garnishee:
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Fidelity Management Trust Company
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Denise Kim
as 2:2024cv02569
Plaintiff:
United States of America
Defendant:
Denise Kim
Garnishee:
Merrill Lynch, Pierce, Fenner and Smith, Inc., Bank of America, American Express Company and others
Cause Of Action: 28 U.S.C. § 3205 Garnishment
HDDA, LLC v. Jeff Katofsky et al
as 2:2024cv00311
Plaintiff:
HDDA, LLC
Defendant:
Jeff Katofsky and Jyllian Katofsky
Garnishee:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Noah Eisenberg v. Bank of America Corporation et al.
as 8:2022cv00917
Plaintiff:
NOAH EISENBERG, an individual and Noah Eisenberg
Defendant:
BANK OF AMERICA CORPORATION, a Delaware corporation, BANK OF AMERICA, NATIONAL ASSOCIATION, a national association, BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00786
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as Court-Appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Erica Michelle Henderson et al v. The United States Forrest Service et al
as 2:2021cv03433
Plaintiff:
Jeffrey Pierce Henderson and Erica Michelle Henderson
Defendant:
Frances S. Lewis, Seneca Smith, The United States Forrest Service and others
Cause Of Action: 28 U.S.C. § 1331
Abanoob Abdel-Malak et al v. United States of America et al
as 2:2020cv04783
Defendant:
Wendy Harris, Kenyl Kiya Kato, Superior Court of California County of San Bernardiono, Riverside, San Diego, Los Angeles and others
Plaintiff:
Abanoob Abdel-Malak and Sinai Acquisitions, LLC
Cause Of Action: 18 U.S.C. § 241
United States of America v. Benjamin Rosenberg
as 2:2019cv10132
Defendant:
BENJAMIN ROSENBERG
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Garnishee:
Bank of America, N.A., Bank Leumi USA and Merrill Lynch Pierce Fenner and Smith, Incorporated
Cause Of Action: 28 U.S.C. § 3205
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
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