Cases 1 - 10 of 84
Herse et al v. Sheehan et al
as 6:2024cv00065
Plaintiff:
Mr. Kirk Herse and Mrs. Patricia Herse
Defendant:
Timothy P. Sheehan, John Michael Himmelberg, Justin Lovendusky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jose R. Solano v. PHH Mortgage Company
as 2:2024cv00281
Plaintiff:
Jose R. Solano
Defendant:
PHH Mortgage Company, Western Progressive, LLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tang v. Qiao et al
as 1:2023cv08760
Plaintiff:
John Y. Tang
Defendant:
JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hall Trust v. Specialized Loan Servicing, LLC et al
as 1:2022cv04486
Defendant:
Rahim Iranikhah, Specialized Loan Servicing, LLC, McCalla Raymer Liebert Pierce LLC and others
Plaintiff:
Pauline E. Hall Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
JALON et al v. BANK OF AMERICA et al
as 2:2022cv04039
Plaintiff:
ANDRES JALON and REGENNA A. JALON
Defendant:
BANK OF AMERICA, WILSHIRE CREDIT CORPORATION, Urban Settlement Solutions and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bridgewater Products, Inc. v. Penske Truck Leasing, et al.
as 1:2019cv22181
Defendant:
Detroit Diesel, Washtenaw County Proseutors Office, State of Florida and others
Plaintiff:
Co-Patent Owners US #6,889,615, et al. and Bridgewater Products, Inc.
Cause Of Action: 18 U.S.C. § 1962
Stokes v. HSBC et al
as 9:2018cv00083
Plaintiff:
John Patrick Stokes
Defendant:
HSBC, Mackoff Kellogg Law Firm, Caliber Home Loans Inc. and others
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
Vasquez et al. v. Hong Kong and Shanghai Banking Corporation, Ltd. et al.
as 1:2018cv01876
Defendant:
HSBC Bank, U.S.A, NA, Hong Kong and Shanghai Banking Corporation, Ltd. and DOES 1 through 100 inclusive
Plaintiff:
Rigoberto Vasquez and Eva Garcia
Cause Of Action: 18 U.S.C. § 1961
Ramiro Giron, et al v. HSBC Bank USA, N.A., et al
as 17-56866
Plaintiff - Appellant:
RAMIRO GIRON, NICOLAS J. HERRERA and ORLANDO ANTONIO MENDEZ, On behalf of themselves and a class of all others similarly situated
Defendant - Appellee:
HSBC BANK USA, N.A., a national banking association and DOES, 1-100, inclusive
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