Cases 1 - 4 of 4
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
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
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
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