Cases 1 - 10 of 59
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
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
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
10611 Bamboo Road Land Trust v. Deutsche Bank National Trust Company
as 5:2021cv00071
Defendant:
Deutsche Bank National Trust Company, as Trustee for Harborview Mortgage Loan Trust 2006-8 and Deutsche Bank National Trust Company
Plaintiff:
10611 Bamboo Road Land Trust By: BCP Management, LLC, as Trustee and 10611 Bamboo Road Land Trust
Cause Of Action: 18 U.S.C. § 1961
GEORGE WEBER v.DEUTSCHE BANK NATIONAL TRUST COMPANY
as 1:2021cv00015
Defendant:
Deutsche Bank National Trust Company, as Trustee for New Century Home Equity Loan Trust, Series 2005-B, Asset-Backed Pass-Through Certificates and DEUTSCHE BANK NATIONAL TRUST COMPANY
Plaintiff:
George Weber, as Trustee of the 12321 Adventure Drive Land Trust Dated and GEORGE WEBER
Cause Of Action: 18 U.S.C. § 1961
18522 SUNWARD LAKE LAND TRUST BY BCP MANAGEMENT LLC AS TRUSTEE v. DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR MORGAN STANLEY HOME EQUITY LOAN TRUST SERIES 2006-3
as 5:2021cv00017
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR MORGAN STANLEY HOME EQUITY LOAN TRUST SERIES 2006-3
Plaintiff:
18522 SUNWARD LAKE LAND TRUST BY BCP MANAGEMENT LLC AS TRUSTEE
Cause Of Action: 18 U.S.C. § 1961
2950 Summer Swan Land Trust v. Deutsche Bank National Trust Company
as 2:2021cv00042
Plaintiff:
2950 Summer Swan Land Trust by: Blackrock Asset Management LLC, as Trustee and 2950 Summer Swan Land Trust
Defendant:
Deutsche Bank National Trust Company, as Trustee for IndyMac INDX Mortgage Loan Trust 2007-AR1, Mortgage Pass-Through Certificates Series 2007-AR1 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
Rambaransingh et al v. U.S. Bank N.A. et al
as 6:2020cv00679
Defendant:
Cynthia Stevens, Richmond Monroe Group, Inc., Key Bay Mortgage, Inc. and others
Plaintiff:
Troy Rambaransingh and Danielle Hilaire
Cause Of Action: 18 U.S.C. § 1962
BARKSDALE et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv17544
Defendant:
Renee Hertzler, Susan Douglas, Michele Sjolander and others
Plaintiff:
WILLIAM BARKSDALE, JR. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962 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
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