Cases 1 - 10 of 13
Almyr Guimaraes v. Beatrice Butchko, et al
as 22-10697
Plaintiff / Appellant:
ALMYR GUIMARAES
Defendant / Appellee:
BEATRICE BUTCHKO, MICHAEL A. HANZAN, TROMBERG MORRIS & POULIN PLLC and others
Guimaraes v. Butchko et al
as 1:2022cv20033
Plaintiff:
Almyr Guimaraes
Defendant:
Beatrice Butchko, Michael A. Hanzan, Tromberg, Morris & Poulin Law Firm and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
BASH v. DITECH FINANCIAL LLC et al
as 1:2019cv12814
Defendant:
GREEN TREE SERVICING LLC, WALTER INVESTMENT MANAGEMENT CORPORATION, DITECH FINANCIAL LLC and others
Plaintiff:
LAWRENCE BASH
Cause Of Action: 18 U.S.C. § 1962
HOLDER et al v. BANK OF AMERICA NATIONAL ASSOCIATION et al
as 2:2018cv13095
Plaintiff:
DAVID HOLDER and CHARLA HOLDER
Defendant:
BANK OF AMERICA NATIONAL ASSOCIATION, THE BANK OF NEW YORK MELLON, DITECH FINANCIAL, LLC and others
Cause Of Action: 18 U.S.C. § 1962
NAPRSTEK v. DITECH FINANCIAL LLC et al
as 2:2018cv11442
Defendant:
GREEN TREE SERVICING LLC, BANK OF AMERICA, DT HOLDINGS LLC and others
Plaintiff:
LUBOS NAPRSTEK
Cause Of Action: 15 U.S.C. § 1692
John Manos, et al v. MTC Financial, Inc., et al
as 18-55587
Plaintiff - Appellant:
JOHN MANOS, JESSIE MANOS and TARA BORRELLI, individually and on behalf of all similarly situated individuals
Defendant - Appellee:
MTC FINANCIAL, INC., MALCOLM CISNEROS ALC, DITECH FINANCIAL, LLC and others
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
Victoria Giampa v. Midfirst Bank, et al
as 17-17438
Plaintiff - Appellant:
VICTORIA GIAMPA
Defendant - Appellee:
MIDFIRST BANK, FANNIE MAE, FANNIE MAE AS TRUSTEE FOR SECURITIZED TRUST and others
Kasprzyk v. Axiom Financial LLC et al
as 1:2017cv08523
Plaintiff:
Augustyn Kasprzyk
Defendant:
Axiom Financial LLC, Accredited Home Lenders, Inc., Accredited Mortgage Loan REIT Trust and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Giampa v. Midfirst Bank et al
as 2:2017cv01208
Defendant:
BAC Home Loans Servicing, Bank of America Corporation, Bank of America NA and others
Plaintiff:
Victoria Giampa
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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