Cases 1 - 10 of 16
US Bank National Association v. Blizzard
as 1:2018cv00360
Defendant:
ARLP Securitization Trust, Series 2014-2, Altisource Asset Management Corporation, Altisource Residential, LP and others
Plaintiff:
US Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Adams et al v. US Bank, NA et al
as 2:2013cv14154
Plaintiff:
Grace Ellis Adams
Defendant:
US Bank NA , Springleaf Financial Service/AIG, ALLY and others
Kumar et al v. New Century Mortgage Corporation et al
as 2:2011at00150
Plaintiff:
Ashwani L. Kumar and Rajendar Kumar
Defendant:
New Century Mortgage Corporation, Recontrust Company N.A. and Cal-Western Reconveyance Corporation
Cause Of Action: 18 U.S.C. § 1961
Kumar et al v. New Century Mortgage Corporation et al
as 2:2011cv00338
Plaintiff:
Ashwani L. Kumar and Rajendar Kumar
Defendant:
New Century Mortgage Corporation, Recontrust Company N.A. and Cal-Western Reconveyance Corporation
Cause Of Action: 18 U.S.C. § 1961
KUMAR v. KUMAR et al
as 2:2011at00149
Plaintiff:
ASHWINI L. KUMAR
Defendant:
RAJENDAR KUMAR, New Century Mortgage Corporation, Recontrust Company N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2009cv01211
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Robert Destfino, et al v. William Kennedy, et al
as 09-16214
Plaintiff - Appellant:
ROBERT DESTFINO, ILA DESTFINO, BONNIE BOONE and others
Defendant - Appellee:
WILLIAM J. KENNEDY, AKA Bill Kennedy, DBA American Legal Services, DBA The Ear of Malchus, AKA The Lost Sheep, THE EAR OF MALCHUS, a Washington corporation, LYLE E. DAVIES, DBA Financial Wellbeing Solutions and others
Emiliano Favela et al v. New Century Mortgage Corporation et al
as 2:2009cv02093
Plaintiff:
Emiliano Favela and Alicia Favela
Defendant:
New Century Mortgage Corporation, Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Mitch Whaley et al v. William J Kennedy et al
as 5:2008cv01159
Plaintiff:
Mitch Whaley and Deborah Whaley
Defendant:
William J Kennedy, The Ear of Malchus, The Lost Sheep and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Destino et al v. Kennedy et al
as 1:2008cv01269
Plaintiff:
Robert Destfino, Ila Destfino, Bonnie Boone and others
Defendant:
William J Kennedy, The Ear of Malchus, Lyle E Davies and others
Cause Of Action: Federal Question
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