Cases 1 - 10 of 52
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2018cv08929
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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
Jim Ross Meskimen et al v. The Bank of New York Mellon et al
as 2:2017cv05757
Defendant:
CWALT, Inc., Does, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Jim Ross Meskimen and Tamra Meskimen
Lindsay Kan v. Duke Partners II, LLC et al
as 2:2017cv04654
Defendant:
CWALT, Inc., Does, Duke Partners II, LLC and others
Plaintiff:
Lindsay Kan
Plaintiff v. Defendant
as 2:2014cv09807
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Triaxx Prime CDO 2006-1 Ltd et al v. Bank of America Securities LLC et al
as 2:2014cv00252
Defendant:
J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, RBS Securities Inc and others
Plaintiff:
Triaxx Prime CDO 2006-1 Ltd, Triaxx Prime CDO 2006-1 LLC, Triaxx Prime CDO 2006-2 Ltd and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
THE PRUDENTIAL LIFE INSURANCE COMPANY, LTD. et al v. COUNTRYWIDE FINANCIAL CORP. et al
as 2:2013cv05883
Defendant:
Bank of America Corp, Bank of America N.A., Barclays Capital Inc and others
Plaintiff:
PRU ALPHA FIXED INCOME OPPORTUNITY MASTER FUND I, L.P., PRUDENTIAL INVESTMENT PORTFOLIOS 2, PRUDENTIAL RETIREMENT INSURANCE & ANNUITY COMPANY and others
Phoenix Light SF Limited et al v. Bank of America Corp. et al
as 2:2013cv03299
Defendant:
BAC Home Loans Servicing ,LP, Bank of America Corp., CWABS, Inc. and others
Plaintiff:
Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd. and others
Royal Park Investments SA/NV v. Bank of America Corp. et al
as 2:2013cv03294
Defendant:
BAC Home Loans Servicing ,LP, Bank of America Corp., CWABS, Inc. and others
Plaintiff:
Royal Park Investments SA/NV
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