Cases 1 - 6 of 6
JCCrandall LCC v. Santa Rita Holdings, Inc. et al
as 2:2021cv09774
Plaintiff:
JCCrandall LCC and JCCrandall LLC
Defendant:
Santa Rita Holdings, Inc., Kim Hughes, ALL PERSONS UNKNOWN CLAIMING ANY LEGAL OR EQUITABLE RIGHT, TITLE ESTATE, LIEN OR INTEREST IN THE REAL PROPERTY DESCRIBED IN THIS COMPLAINT ADVERSE TO PLAINTIFFS TITLE, OR ANY CLOUD ON PLAINTIFFS TITLE and others
Cause Of Action: 18 U.S.C. § 1962
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
Sunil Bhasin v. Ambalal Trust et al
as 5:2015cv01375
Defendant:
All persons unknown claiming any legal or equitable right, title, estate, lien or interest in the property described in the Complaint adverse to Plaintiff's title, or any cloud on Plaintiff', Ambalal Trust, Commonwealth Land Title Company and others
Plaintiff:
Sunil Bhasin
Wallace Jones v. Recontrust Company NA et al
as 8:2011cv01534
Petitioner:
Wallace Jones
Respondent:
Recontrust Company NA, Deutsche Bank National Trust Company, Soundview Home Loan Trust 2007-WMCI and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Taqueer Saleem et al v. IndyMac Bank FSB et al
as 2:2010cv09082
Defendant:
Does, IndyMac Bank FSB, Erica A Johnson Seck and others
Plaintiff:
Taqueer Saleem
Movant:
all persons unknown claiming any legal or equitable right title estate lien or interest in the property described in the complaint adverse to Plaintiffs title or any cloud on Plaintiffs title thereto
Estrella Acosta v. Bank of America et al
as 8:2010cv00532
Plaintiff:
Estrella Acosta
Defendant:
All Persons Unknown Claiming Any Legal or Equitable Right, Title, or Other Interest in The Real Property, Bank of America, Bank of America Home Loans and others
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