Cases 1 - 8 of 8
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
Wells Fargo Bank National Association v. Westcor Land Title Insurance Co.
as 2:2021cv00326
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Capital I Inc. Trust 2006-HE1, Mortgage Pass-Through Certificates, Series 2006-HE1 and Wells Fargo Bank, National Association
Defendant:
Westcor Land Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Bank of America, National Association v. Jaime Ornelas et al
as 2:2012cv03642
Counter Defendant:
Bank of America, National Association
Plaintiff:
Bank of America, National Association
Defendant:
Does and Jaime Ornelas
ThirdParty Defendant:
LaSalle Bank National Association, Morgan Stanley Capital I, Inc., Morgan Stanley Mortgage Capital Holdings, LLC and others
ThirdParty Plaintiff:
Jaime Ornelas
Counter Claimant:
Jaime Ornelas
Brickel v. American Mortgage Network, Inc. et al
as 2:2012cv00257
Defendant:
American Mortgage Network, Inc., Richard Michael Bowes, First American Title Insurance Company and others
Plaintiff:
Hays Brickel
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Belinda De Guzman et al v. CitiMortgage Inc et al
as 2:2011cv08685
Defendant:
CR Title Services Inc, CitiMortgage Inc, Does and others
Plaintiff:
Belinda De Guzman and Faustino De Guzman
Cromwell v. Deutsche Bank National Trust Company as Trustee For Morgan Stanley Capital I Inc. Trust 2006 NC2 et al
as 4:2011cv02693
Plaintiff:
Kimberly S. Cromwell
Defendant:
Deutsche Bank National Trust Company as Trustee For Morgan Stanley Capital I Inc. Trust 2006 NC2, Deutsche Bank National Trust Company and NDEX West LLC
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Corte Freccia I, L.L.C.
as 10-16887
Plaintiff - Appellee:
WELLS FARGO BANK, N.A., a California corporation, as Trustee for Morgan Stanley Capital I, Inc., Commercial Mortgage Pass-Through Certificates Series 2005-IQ10, by its special servicer J.E. Robert Company, Inc.
Defendant - Appellant:
CORTE FRECCIA I, L.L.C.
Federal Home Loan Bank of Seattle v. Morgan Stanley & Co Inc et al
as 2:2010cv00132
Plaintiff:
Federal Home Loan Bank of Seattle and Federal Home Loan Bank of Seattle
Defendant:
Morgan Stanley & Co Inc, Morgan Stanley Capital I Inc, Redwood Trust Inc and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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