Cases 1 - 6 of 6
Abraham Valentino v. Select Portfolio Servicing, Inc. et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 3:2014cv05043
Defendant:
Select Portfolio Servicing, Inc. , U.S. National Bank Association N.A. and Ronald D. Roup
Plaintiff:
Abraham Valentino
Cause Of Action: 28 U.S.C. § 1441
Select Portfolio Servicing, In, et al v. John Chu, et al
as 12-16619
Plaintiff - Appellee:
SELECT PORTFOLIO SERVICING, INC., a Utah corporation and U.S. BANK NATIONAL ASSOCIATION, as successor trustee to Bank of America, N.A. (successor by merger to LaSalle Bank, N.A.), as Trustee, on behalf of the holders of the Zuni Mortgage Loan Trust 2006-OA1 M
Defendant:
ABRAHAM VALENTINO, KEVIN NESBITT, individuals and NESZHAO CONSULTING COMPANY, LLC, a California limited liability company
Defendant - Appellant:
JOHN CHU, an individual and CORPORATE COUNSEL LAW GROUP, LLP, a California limited liability partnership
Valentino v. USA
as 3:2012cv03605
Respondent:
USA
Petitioner:
Abraham Valentino
Cause Of Action: 28 U.S.C. § 2255
USA v. Abraham Valentino
as 12-10342
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ABRAHAM VALENTINO
Select Portfolio Servicing, Inc. v. Valentino et al
as 4:2012cv00334
Plaintiff:
Select Portfolio Servicing, Inc.
Defendant:
Abraham Valentino, John Chu, Corporate Counsel Law Group LLP and others
Cause Of Action: 28 U.S.C. § 1332
Select Portfolio Servicing, Inc. v. Valentino et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 3:2012cv00334
Plaintiff:
Select Portfolio Servicing, Inc.
Defendant:
Abraham Valentino , John Chu , Corporate Counsel Law Group LLP and others
Cause Of Action: 28 U.S.C. § 1332
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