Cases 1 - 10 of 74
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023cv05497
Plaintiff:
John Shepardson
Defendant:
U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023mc80278
Plaintiff:
John Shepardson
Defendant:
U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Zollie Stevens et al v. Vladimer Mikhailovich Isperov et al
as 2:2023cv02345
Plaintiff:
Zollie Stevens and Z REAL ESTATE
Defendant:
Vladimer Mikhailovich Isperov, Boris Dorfman, Lending Bee, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Drakeford et al v. Capital Benefit, Inc. et al
as 3:2020cv04161
Defendant:
Marcel Breutsch, Richard Westin, Robert V. Williams, Trustee of the Williams Family Trust dated September 17, 1999 and others
Plaintiff:
Reginald Drakeford and Rhonda Drakeford
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2019cv00301
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Ng et al v. Select Portfolio Servicing, Inc. et al
as 5:2017cv02125
Defendant:
Select Portfolio Servicing, Inc. , U.S. Bank National Association, as successor trustee to Bank of America, National Association successor by merger to LaSalle Bank N.A. as trustee for WaMu Mortgage Pass-Through Certificate Series 2007 and Quality Loan Service Corporation
Plaintiff:
Mary Juliet Ng and Charles Chung Man Ng
Cause Of Action: 28 U.S.C. § 1441
Pogosyan et al v. U.S. Bank Trust National Association, as Trustee of the Preston Ridge Partners Investments II Trust, a Delaware Statutory Trust et al
as 2:2015cv07068
Defendant:
Bayview Loan Servicing, LLC, a Delaware Limited Liability Company, CitiMortgage, Inc. a New York Corporation, Mortgage Electronic Registration Systems, a Delaware Corporation and others
Unknown:
DOES 1 through 50, inclusive
Plaintiff:
Agavni Pogosyan
Movant:
Verdugo Trustee Services Corporation, a California Corporation
Mahinan et al v. Alliance Bankcorp et al
as 5:2012cv05587
Plaintiff:
Freddie Mahinan, Zenaida B. Mahinan and David-Wynn Miller
Defendant:
Alliance Bankcorp and Alliance Bankcorp [Trustee]
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Patrick Brooks v. Bank of New York Mellon et al
as 2:2012cv07018
Defendant:
Bank of New York Mellon, Does, Executive Trustee Services LLC and others
Plaintiff:
Patrick Brooks
Miller et al v. Alliance Bankcorp et al
as 5:2012cv04113
Plaintiff:
David-Wynn Miller, Conchita Balgos and Osias Balgos
Defendant:
Alliance Bankcorp and Alliance Bankcorp [Trustee]
Cause Of Action: 15 U.S.C. § 1601
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