Cases 21 - 30 of 192
USA v. Sepulveda-Arreola
as 22-40394
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Juan Sepulveda-Arreola
United States of America v. Velez (Sepulveda)
as 22-1133
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Lum, AKA Sealed Defendant 5, Emmanuel Bonafe, AKA Sealed Defendant 6 and others
Defendant / Appellant:
Luis Sepulveda, AKA Sealed Defendant 3
USA v. Juan Sepulveda-Martinez
as 22-10071
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JUAN LUIS SEPULVEDA-MARTINEZ
USA v. Juan Sepulveda-Martinez
as 22-10065
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JUAN LUIS SEPULVEDA-MARTINEZ, AKA Oscar Hernandez-Espinoza, AKA Juan Luis Sepulveda Martinez
United States of America v. Velez (Bonaparte)
as 21-2767
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Hector Bonaparte, AKA Sealed Defendant 16
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. ยง 1962 Racketeering (RICO) Act
United States of America v. Velez (Rodriguez)
as 21-2032
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Luis Sepulveda, AKA Sealed Defendant 3, Angel Lopez, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Christopher Rodriguez, AKA Sealed Defendant 2
United States of America v. Velez (Gonzalez)
as 21-1908
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Michael Gonzalez, AKA Sealed Defendant 17
USA v. Sepulveda
as 21-40574
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Matthew Lee Sepulveda
United States of America v. Ojeda (Davila)
as 21-1108
Defendant:
Samuel Palmer, AKA Junior, Calvin Ojeda, AKA Killa, Dwight Anderson, AKA Munda and others
Defendant / Appellant:
Louis Davila, AKA Bam, AKA Bam Bam
Appellee:
United States of America
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