Cases 1 - 10 of 58
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Aliff et al v. Vervent, Inc. et al
as 3:2020cv00697
Defendant:
Deutsche Bank Trust Company Americas, Lawrence Chiavaro, David Johnson and others
Plaintiff:
Jody Aliff, Heather Turrey and Marie Smith
Cause Of Action: 28 U.S.C. § 1331
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 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
Deutsche Bank Trust Company Americas v. McBride et al
as 5:2017cv03350
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Concetta McBride and Gregory S. McBride
Claimant:
Eeon
Cause Of Action: 28 U.S.C. § 1444
Crescenzo 1, L.P. v. Deutsche Bank National Trust Company et al
as 3:2017cv01018
Plaintiff:
Crescenzo 1, L.P.
Defendant:
Deutsche Bank National Trust Company , Western Progressive, LLC , Ocwen Loan Servicing, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Trinna Nguyen v. Deutsche Bank National Trust Company et al
as 8:2016cv01451
Defendant:
All Persons Unknown, Bank of America, Deutsche Bank National Trust Company and others
Plaintiff:
Trinna Nguyen
Karsh v. Bank of America, N.A. et al
as 3:2016cv01129
Plaintiff:
Andrew Earl Karsh
Defendant:
Bank of America, N.A., Countrywide Home Loans, Inc., Deutsche Bank AG and others
Cause Of Action: 18 U.S.C. § 1964
Deutsche Bank National Trust Company v. Madalene Tiggle-Lockhart et al
as 5:2015cv01344
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Does and Madalene Tiggle-Lockhart
Deutsche Bank National Trust Company Americas v. Rodriguez et al
as 3:2015cv00454
Plaintiff:
Deutsche Bank National Trust Company Americas
Defendant:
Emmanuel G. Rodriguez and Joyce G. Rodriguez
Cause Of Action: 28 U.S.C. § 1332
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