Other Statutes Cases
Cases 21 - 30 of 71
NATIONSTAR MORTGAGE, LLC, a financial institution v. Soria
as 2:2018cv04571
Plaintiff: NATIONSTAR MORTGAGE, LLC, a financial institution
Defendant: Patrick Joseph Soria
Cause Of Action: 18 U.S.C. § 1961
Nationstar Mortgage LLC v. Patrick Joseph Soria et al We have downloadable decisions or orders for this case
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
Patrick Simonelli, et al v. CIR We have downloadable decisions or orders for this case
as 18-70664
Petitioner - Appellant: PATRICK JOSEPH SIMONELLI and JACQUELINE CARLIN SIMONELLI
Respondent - Appellee: COMMISSIONER OF INTERNAL REVENUE
In re: Patrick Joseph
as 18-10831
Petitioner: In re: PATRICK JOSEPH
Successive Habeas Respondent: UNITED STATES OF AMERICA
USA v. Patrick Kofalt
as 17-1747
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: PATRICK JOSEPH KOFALT
In re: Patrick Joseph
as 16-13289
Petitioner: In re: PATRICK JOSEPH
Successive Habeas Respondent: UNITED STATES OF AMERICA
USA v. Patrick Vitarius We have downloadable decisions or orders for this case
as 14-15511
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: PATRICK JOSEPH VITARIUS
In re: Patrick Joseph
as 14-12501
Petitioner: In re: PATRICK JOSEPH
Successive Habeas Respondent: UNITED STATES OF AMERICA
Daly v. Hubner et al
as 1:2013cv00199
Plaintiff: Terence Daly
Defendant: Martin B. Hubner, Anthony Mark Lawrence Hunt and Patrick Joseph Benson
Cause Of Action: 88 U.S.C. § 8888
USA v. Patrick Kofalt We have downloadable decisions or orders for this case
as 13-3258
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: PATRICK JOSEPH KOFALT

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