Other Statutes Cases filed in California
Cases 1 - 10 of 39
Nationstar Mortgage LLC v. Patrick Joseph Soria et al We have downloadable decisions or orders for this case
as 2:2018cv03041
Defendant: George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff: Nationstar Mortgage LLC, 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, 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, Albert Rodriguez
Cause Of Action: Racketeering (RICO) Act
Silver Elms CDO II Ltd. et al v. Bank of America Corp. et al
as 2:2013cv03300
Defendant: Countrywide Securities Corp., Countrywide Home Loans, Inc., Countrywide Financial Corp. and others
Plaintiff: Kleros Preferred Funding V Plc, Silver Elms CDO II Ltd.
Phoenix Light SF Limited et al v. Bank of America Corp. et al
as 2:2013cv03299
Plaintiff: Kleros Preferred Funding V Plc, Blue Heron Funding V Ltd., Blue Heron Funding IX Ltd. and others
Defendant: Countrywide Securities Corp., Countrywide Home Loans, Inc., Countrywide Financial Corp. and others
Phoenix Light SF Limited et al v. Bank of America Corp. et al We have downloadable decisions or orders for this case
as 2:2013cv03296
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: Countrywide Home Loans, Inc., Countrywide Financial Corp., CWALT, Inc. and others
Plaintiff: Royal Park Investments SA/NV
Royal Park Investments SA/NV v. Bank of America Corp. et al We have downloadable decisions or orders for this case
as 2:2013cv03295
Defendant: Countrywide Home Loans, Inc., Countrywide Financial Corp., CWMBS, Inc. and others
Plaintiff: Royal Park Investments SA/NV
United States of America et al v. Wells Fargo Bank, National Association Inc et al We have downloadable decisions or orders for this case
as 2:2012cv03624
Plaintiff: United States of America, Brian Hastings
Defendant: Suntrust Mortgage, Inc, Countrywide Home Loans Servicing, LP, Bank of America Corporation and others
Cause Of Action: False Claims Act
Plaintiff v. Defendant
as 2:2012cv05889
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Qureishi et al v. Community Lending Incorporated et al We have downloadable decisions or orders for this case
as 4:2012cv02786
Defendant: Ahmad Afsal, ReconTrust Company, T. Sevillano and others
Plaintiff: Romeo Qureishi, Julia Qureishi
Cause Of Action: Racketeering (RICO) Act
Gonzalez v. Recontrust Company, N.A. et al We have downloadable decisions or orders for this case
as 5:2012cv02464
Defendant: Alternative Loan Trust 2006-OA2, The Bank of New York, Recontrust Company, N.A. and others
Plaintiff: Lucila Gonzalez
Cause Of Action: Racketeering (RICO) Act

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