Cases 11 - 20 of 132
Sullivan v. Bank of America N.A. et al
as 9:2021cv80828
Plaintiff:
Kimn S. Sullivan and Kimberly S. Sullivan
Defendant:
Safeguard Properties Management LLC and Bank of America N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cartwright v. Bank of America, N.A. et al
as 3:2021cv00191
Defendant:
BANK OF AMERICA, N.A., MICHAELT T. FANTASIA, SHELTON "SKIP" HEAVER and others
Plaintiff:
LEVERING RUSSELL CARTWRIGHT
Cause Of Action: 18 U.S.C. § 1961
INTECO TUBING LLC v. Iwuanyanwu et al
as 1:2020cv12168
Plaintiff:
INTECO TUBING LLC
Defendant:
Paul M. Iwuanyanwu, Larry Brown, Jr. and Bank of America N.A.
Cause Of Action: 18 U.S.C. § 1964
Rambaransingh et al v. U.S. Bank N.A. et al
as 6:2020cv00679
Defendant:
Cynthia Stevens, Richmond Monroe Group, Inc., Key Bay Mortgage, Inc. and others
Plaintiff:
Troy Rambaransingh and Danielle Hilaire
Cause Of Action: 18 U.S.C. § 1962
Nelson v. Countrywide Home Loans, Inc et al
as 3:2018cv02081
Defendant:
Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff:
Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
Nino v. Countrywide Home Loans, Inc et al
as 3:2018cv02086
Defendant:
Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff:
Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
JUNG v. BANK OF AMERICA, N.A. et al
as 1:2018cv00962
Plaintiff:
GLORIA SUN JUNG
Defendant:
BANK OF AMERICA, N.A. , SHAUNA MORIE SMITH , OCWEN LOAN SERVICING, LLC. and others
Cause Of Action: 15 U.S.C. § 1692
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
Thomas Kane v. Bank of America, National Asso, et al
as 18-1750
Plaintiff - Appellant:
THOMAS H. KANE
Defendant - Appellee:
BANK OF AMERICA, N.A. and WELLS FARGO BANK, NA
Craig Baptiste et al v. Marc Joseph Spizzirri et al
as 8:2018cv00084
Defendant:
Jenna Spizzirri, Raymond Dixon, Candace Spizzirri and others
Plaintiff:
Craig Baptiste, Mach-1 Autogroup and Mach-1 Autograph
Alternative Dispute Resolution (Adr) Provider:
JoBeth Halper
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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