Cases 1 - 10 of 23
Bennett et al v. The United States Of America, et al
as 3:2023cv01140
Plaintiff:
Pamela Bennett and James Bennett
Defendant:
The United States Of America (United States Federal Bureau Of Investigation- as one of the agencies of the United States), Michael Garland, Cynthia A. Freeland and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Justin S. Beck v. State of California et al
as 3:2023cv00164
Plaintiff:
Justin S. Beck
Defendant:
State of California, Suzanne Grandt, The State Bar of California and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Redmond v. United States of America
as 3:2022cv01107
Plaintiff:
John Doe and SD Douglas Redmond
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
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
Janis Kaighn et al v. Richard Cheney et al
as 2:2015cv08339
Defendant:
Richard B Cheney, Carolyn Colvin, County of Sacramento and others
Plaintiff:
Greg Kaighn and Janis Kaighn
Price et al v. United States of America et al
as 3:2015cv04631
Plaintiff:
Jenetta L. Price and Scott Robinson
Defendant:
United States of America, State of California, Contra Costa County CA and others
Cause Of Action: 28 U.S.C. § 1331
Stephen Yagman v. Joseph Curtis Edmondson et al
as 2:2015cv07210
ThirdParty Plaintiff:
Michael J. Colello
Counter Claimant:
Michael J. Colello
Defendant:
Michael J. Colello, Joseph Curtis Edmondson and Ten Unknown Named Defendants
ThirdParty Defendant:
United States of America
Movant:
United States of America
Counter Defendant:
Stephen Yagman
Plaintiff:
Stephen Yagman
State Compensation Insurance Fund v. Daniel Capen et al
as 8:2015cv01279
Defendant:
Ahmed Pomona Medical Group, Inc., MD John Larsen, Westlake Surgical Medical Associates, Inc. and others
Petitioner:
Gerald Alexander, United States of America, Katherine Bowles and others
Plaintiff:
State Compensation Insurance Fund
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
John A. Nardone v. Lorena Arguelles et al
as 2:2015cv05244
Defendant:
Lorena Arguelles, Lorena Arguelles, Lorena Arguelles and others
Plaintiff:
John Anthony Nardone and United States of America
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