Other Statutes Cases
Cases 1 - 10 of 401
Plaintiff v. Defendant
as 1:2023cv01553
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv02273
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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 We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv01713
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Ditech Financial, LLC v. AIG Specialty Insurance Company, et al
as 21-13510
Plaintiff / Appellant: DITECH FINANCIAL, LLC
Defendant / Appellee: AIG SPECIALTY INSURANCE COMPANY and STARR INDEMNITY & LIABILITY COMPANY
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 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
Gary Bowen, et al v. Ditech Financial LLC, et al
as 21-12015
Plaintiff / Appellant: VERONICA MILLS-BURRELL, Family Heirs, REBECCA HENCLE, Family Heirs, BARRINGTON MILLS, Family Heirs and others
Defendant / Appellee: SHELLPOINT MORTGAGE SERVICING and DITECH FINANCIAL LLC
Washington et al v. Shellpoint Mortgage Servicing et al
as 1:2021cv00413
Plaintiff: Abraham L Washington and Mildred Washington
Defendant: Ditech Financial LLC, U.S. Bank N.A. and Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1601
Delia v. Ditech Financial LLC et al
as 6:2021cv00842
Defendant: Bradley Arant Boult Cummings LLP, Nicole Topper, Esq. Ditech Financial LLC, Servicing, LLC NewRez LLC d/b/a Shellpoint Mortgage and others
Plaintiff: Dennis Delia
Cause Of Action: 15 U.S.C. § 1692

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