Cases 1 - 10 of 38
Song Pae v. Recontrust Company, N.A. et al
as 2:2021cv08898
Plaintiff:
SONG WON PAE, Sang Ok Pae, MEESON PAE YANG and others
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon, Safeguard Properties, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Myong Suk Oh v. Reconstrust Company, N.A, et al
as 8:2021cv01808
Plaintiff:
MYONG SUK OH
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon Corporation, Bayview Loan Servicing, LLC, a Delaware Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1962
Castorina v. Bank of America, N.A. et al
as 2:2021cv02004
Plaintiff:
John Castorina
Defendant:
Bank of America, N.A. and Integon National Insurance Company
Cause Of Action: 15 U.S.C. § 1601
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
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
Renowitzky et al v. Shellpoint Mortgage Servicing et al
as 3:2017cv00492
Plaintiff:
Carl Renowitzky and Carlos Renowitzky
Defendant:
Shellpoint Mortgage Servicing, Bank of America N.A., Mortgage Electronic Registration Systems and others
Cause Of Action: 18 U.S.C. § 1962
Karsh v. Bank of America, N.A. et al
as 3:2016cv01129
Plaintiff:
Andrew Earl Karsh
Defendant:
Bank of America, N.A., Countrywide Home Loans, Inc., Deutsche Bank AG and others
Cause Of Action: 18 U.S.C. § 1964
Jeffrey Charles vs. Bank of America, et al
as 2:2016cv02636
Defendant:
Bank of America, Bank of America, N.A., Does and others
Plaintiff:
Jeffrey Charles
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al
as 2:2015cv01974
Plaintiff:
ASAP Technical Service Inc. and Jacob Winding
Defendant:
Landsafe Default Inc. , Ninoush Samimi , Elizabeth Lopez and others
Cause Of Action: 28 U.S.C. § 1332
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al
as 1:2015cv01379
Plaintiff:
ASAP Technical Service Inc. and Jacob Winding
Defendant:
Landsafe Default Inc. , Ninoush Samimi, Elizabeth Lopez and others
Cause Of Action: 28 U.S.C. § 1332
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