Cases
Cases 1 - 10 of 2,097
Nationstar Mortgage LLC, et al v. Rushmore Loan Management, et al
as 21-55304
Defendant / Appellee: GRICELA MENDOZA, an individual, PATRICK JOSEPH SORIA, JENNY DE LEON, an individual and others
Receiver: ROBB EVANS AND ASSOCIATES, LLC
Intervenor Defendant / Appellee: KIMBERLY L. YAMADA-TUNG, an individual, 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, CHRISTINA GIFFORD, an individual and others
3Rd Party Defendant: CENTURY 21 CITRUS REALTY, ALBERT RODRIGUEZ, an individual
Plaintiff / Appellee: NATIONSTAR MORTGAGE LLC, U.S. BANK, N.A., as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Intervenor: RUSHMORE LOAN MANAGEMENT SERVICES, LLC, U.S. BANK NATIONAL ASSOCIATION AS LEGAL TITLE TRUSTEE FOR TRUMAN 2016 SC6 TITLE TRUST
Mark Mazza, et al v. Bank of New York Mellon Corp, et al
as 21-1546
Defendant / Appellee: MERSCORP HOLDINGS INC, f/k/a MERSCORP, Inc., BANK OF NEW YORK MELLON CORP, d/b/a The Bank of New York Mellon, BAC HOME LOANS SERVICING LP and others
Plaintiff / Appellant: SOPHIA MAZZA, LISA MAZZA, MARK MAZZA
Logan v. Sky Rise Real Estate Fund LLC et al
as 2:2021cv02063
Defendant: Natasha R. Graf, Steve Hotz, Matthew W. Lindsey and others
Plaintiff: Glicenia C. Logan
Cause Of Action: Conspiracy Against Citizen Rights
United States of America v. $346,903.51 Seized from an Allegiance Bank account with an account number ending in 4881 et al
as 4:2021cv00806
Defendant: All Funds in an Investment Account at Aegis Capital Corp. with an account number ending in 6486, $346,903.51 Seized from an Allegiance Bank account with an account number ending in 4881, $20,536.39 seized from a CD at Allegiance Bank with an account number ending in 5857
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
New Orleans City et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 3:2021cv00147
Defendant: Mizuho Securities, USA LLC, Citigroup Global Markets Inc., Raymond James & Associates, Inc. and others
Plaintiff: New Orleans Aviation Board, New Orleans City, City of New Orleans and others
Cause Of Action: Antitrust Litigation
Plaintiff v. Defendant
as 1:2021cv00100
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Notice of Removal
United States of America v. Approximately $3,275.20 Seized from Bank of America Account Number 229052527244, et al
as 1:2021cv20614
Defendant: APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, Real property located at 401 69 Street, #704, Miami, Florida 33141, Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia and others
Plaintiff: United States of America
Claimant: Leonardo Santilli Tomasicchio, Daniel Santilli Garcia, Sabrina Santillo Tomasicchio and others
Cause Of Action: Forfeiture
Estate of Jeremy Isadore Levin et al v. Wells Fargo Bank, N.A.
as 4:2021cv04024
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Suzelle M. Smith, Dr. Lucille Levin, Estate of Lucille Hare Levin and others
Not Yet Classified: Islamic Republic of Iran, Iranian Ministry of Information and Security, Iranian Islamic Revolutionary Guard Corps
Intervenor: United States of America
Plaintiff v. Defendant
as 21-1162
Defendant / Appellee: Plaintiff v. Defendant and others
Defendant: Plaintiff v. Defendant and others
Plaintiff / Appellant: Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2021cv00144
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act

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