Cases 1 - 10 of 17
Alfred McZeal, Jr. v. Ocwen Loan Servicing, LLC, et al
as 23-55267
Plaintiff / Appellant:
ALFRED MCZEAL, Jr.
Defendant / Appellee:
OCWEN LOAN SERVICING, LLC, OCWEN FEDERAL BANK FSB, OPTION ONE MORTGAGE CORPORATION and others
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Corinthian Stack v. Brock & Scott, PLLC
as 22-1152
Plaintiff / Appellant:
CORINTHIAN STACK and LYNN K. STACK
Defendant / Appellee:
BROCK & SCOTT, PLLC, CHAD WILSON BURGESS, individual, GREGORY T. WHITLEY, individual and others
Market Tampa Investments, LLC v Deutsche Bank National Trust Company
as 2:2021cv00037
Plaintiff:
Market Tampa Investments, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee for Novastar Mortgage Funding Trust, Series 2007-1 Novastar Home Equity Loan Asset-Backed Certificates, Series 2007-1
Cause Of Action: 18 U.S.C. § 1961
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
Renowitzky v. New Penn Financial, LLC, et al
as 3:2015cv01016
Petitioner:
Carl Renowitzky
Defendant:
New Penn Financial, LLC, d/b/a Shellpoint Mortgage Servicing , The Bank of New York Mellon f/k/a The Bank of New York as trustee for the benefit of the certificateholders of the CWABS Inc., asset-backed certificates, Series 2006-SD4 , Old Republic Default Management Services and others
Cause Of Action: 18 U.S.C. § 1961
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant:
Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee:
Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cosimo Tricarico v. Bank of America, et al
as 14-1513
Plaintiff - Appellant:
COSIMO TRICARICO
Defendant - Appellee:
BANK OF AMERICA, BAC HOME LOANS SERVICING LP, COUNTRYWIDE FINANCIAL CORP and others
Defendant:
EQUITY FINANCIAL, MCCABE WEISBERG CONWAY and PHELAN HALLINAN & SCHMIEG
Cosimo Tricarico v. Bank of America, et al
as 14-1511
Plaintiff - Appellant:
COSIMO TRICARICO
Defendant - Appellee:
BANK OF AMERICA, BAC HOME LOANS SERVICING LP, COUNTRYWIDE FINANCIAL CORP and others
Defendant:
EQUITY FINANCIAL, MCCABE WEISBERG CONWAY and PHELAN HALLINAN & SCHMIEG
MURPHY v. BANK OF AMERICA, N.A. et al
as 2:2013cv05719
Plaintiff:
BRIAN D. MURPHY
Defendant:
BANK OF AMERICA, N.A. , THE BANK OF NEW YORK MELLON, N.A. , ASSET-BACKED CERTIFICATES, SERIES 2006-11 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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