Cases 21 - 30 of 683
Edgar C. Loualhati et al v. US Bank National Association
as 2:2021cv06285
Plaintiff:
Edgar C. Loualhati and Asuncion Loualhati
Defendant:
US Bank National Association
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
United States of America v. Denise Dimacale et al
as 2:2021cv06012
Defendant:
Caliber Home Loans, Inc. formerly known as Vericrest Financial, Denise Dimacale, Daniel Dimacale and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant
as 2:2021cv04269
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Johson Hines v. US Bankcorp
as 2:2021cv02192
Plaintiff:
DVonna S. Johson Hines and Walter MN Hines
Defendant:
US Bankcorp doing business as US Bank NA
Cause Of Action: 15 U.S.C. § 1692
United States of America v. $33,813.11 Seized From US Bank Account 1782 et al
as 2:2021cv02742
Defendant:
$33,813.11 Seized From US Bank Account '1782 and $250,000.00 Seized From Bail USA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
Jakub Madej v. US Bank National Association
as 2:2021cv02961
Plaintiff:
Jakub J. Madej
Defendant:
US Bank National Association doing business as Elan Financial Services
Cause Of Action: 47 U.S.C. § 227
Sylvia Parker v. US Bank NA
as 2:2020cv09820
Defendant:
DOES 1-6 and US Bank NA
Plaintiff:
Sylvia Parker
Cause Of Action: 28 U.S.C. § 1345
Daryoush Javaheri v. US Bank National Association et al
as 2:2020cv07204
Defendant:
LSF9 Master Participation Trust, US Bank National Association, Does 1-100 and others
Plaintiff:
Daryoush Javaheri
Cause Of Action: 28 U.S.C. § 1332
William Dan Gotses v. US Bancorp et al
as 2:2017cv08670
Plaintiff:
William Dan Gotses
Defendant:
US Bank NA, Does 1 through 10, US Bancorp Investments Inc and others
Cause Of Action: 29 U.S.C. § 2601
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