Cases 21 - 30 of 50
Exclusive Beauty Club, LLC v. Rymax Corp et al
as 2:2019cv04677
Defendant:
Rymax Corp, Brainstorm Logistics, LLC, Jessica Brown and others
Plaintiff:
Exlusive Beauty Club, LLC and Exclusive Beauty Club, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Eric M Murphy et al v. U.S. Bank National Association et al
as 5:2019cv00636
Defendant:
Western Progressive, LLC, Does 1 through 10, inclusive, Mortgage Electronic Registration Systems, Inc and others
Plaintiff:
Eric M Murphy and Glenda C Murphy
Cause Of Action: 18 U.S.C. § 1961
Mandala v. Tire Stickers LLC et al
as 6:2018cv02110
Defendant:
Does 1 through 10, inclusive, Tire Stickers LLC and Keith Ferry
Plaintiff:
Steven Mandala
Cause Of Action: 18 U.S.C. § 1964
Man Kyu Choi v. The Korean Veterans Association of the U.S.A. Western Region et al
as 2:2018cv10048
Defendant:
Jae Kook Wee, Dae In Lim, The Korean Veterans Association of the U.S.A. Western Region and others
Plaintiff:
Man Kyu Choi
Cause Of Action: 28 U.S.C. § 1332
Mary A. Rhodeman et al v. Ocwen Loan Servicing, LLC et al
as 5:2018cv02363
Defendant:
Ocwen Loan Servicing, LLC, Altisource Solutions, Inc. and Does 1 through 10, inclusive
Plaintiff:
Mary A. Rhodeman and David Doyle
Cause Of Action: 28 U.S.C. § 1332
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
In Re Wells Fargo Collateral Protection Insurance Litigation
as 8:2017ml02797
Defendant:
Wells Fargo Auto Insurance Marketing and Sales Practices Litigation, Liaison Counsel for Defendants, NATIONAL GENERAL HOLDINGS CORPORATION and others
Plaintiff:
Liaison Counsel for Plaintiffs, Gene Conklin, Bryan Tidwell and others
Consolidated Plaintiff:
Tianna Membreno
Amicus Curiae:
Mark Brnovich, Arizona Attorney General, State of Arizona and Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Arturo Ramos v. DLI Properties, LLC et al
as 5:2016cv01257
Plaintiff:
Arturo Ramos
Defendant:
DLI Properties, LLC, Recontrust Company Inc, Americas Wholesale Lender and others
Cause Of Action: 15 U.S.C. § 1692
Frydman v. Verschleiser et al
as 1:2014cv08084
Plaintiff:
Jacob Frydman
Defendant:
Eli Verschleiser, Multi Capital Group of Companies, L.L.C., Eric Fischgrund and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 8:2014cv00884
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
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