Cases 1 - 10 of 29
Nationstar Mortgage LLC, et al v. Rushmore Loan Management, et al
as 21-55304
Defendant / Appellee:
GRICELA MENDOZA, an individual, PATRICK JOSEPH SORIA, JENNY DE LEON, an individual and others
Receiver:
ROBB EVANS AND ASSOCIATES, LLC
Intervenor Defendant / Appellee:
KIMBERLY L. YAMADA-TUNG, an individual, 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, CHRISTINA GIFFORD, an individual and others
3Rd Party Defendant:
CENTURY 21 CITRUS REALTY and ALBERT RODRIGUEZ, an individual
Plaintiff / Appellee:
NATIONSTAR MORTGAGE LLC and U.S. BANK, N.A., as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Intervenor:
RUSHMORE LOAN MANAGEMENT SERVICES, LLC and U.S. BANK NATIONAL ASSOCIATION AS LEGAL TITLE TRUSTEE FOR TRUMAN 2016 SC6 TITLE TRUST
Federal Trade Commission et al v. Educare Centre Services, Inc. et al
as 2:2020mc00006
Defendant:
Educare Centre Services, Inc., Mohammad Souheil, Prolink Vision, S.R.L. and others
Receiver:
Robb Evans & Associates LLC and Robb Evans and Associates LLC
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Robb Evans and Robb Evans and Associates LLC et al v. Anna Burrell et al
as 2:2019mc00024
Plaintiff:
Alan Clark Holdings, LLC, FHTM, Inc., Fortune Network Marketing (UK) Limited and others
Defendant:
Teresa Morales, Michael Chorost, Liger Marketing International, LLC and others
Federal Trade Commission et al v Sellers Playbook, Inc., et al
as 0:2018cv02207
Defendant:
Sellers Playbook, Inc., Exposure Marketing Company, Jessie Conners Tieva and others
Plaintiff:
Minnesota, State of and Federal Trade Commission
Undetermined:
Robb Evans and Associates LLC
Cause Of Action: 15 U.S.C. § 0045
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
Federal Trade Commission v. AWS, LLC et al
as 1:2018mc91114
Plaintiff:
Federal Trade Commission
Defendant:
AWS, LLC, FBA Distributors, LLC, FBA Stores, LLC and others
Receiver:
Robb Evans and Associates LLC
Cause Of Action: Civil Miscellaneous Case
Federal Trade Commission v. AWS, LLC et al
as 5:2018mc00006
Defendant:
FBA Distributors, LLC, a Massachusetts limited liability company, Christopher F. Bowser, individually and as an officer of FBA Distributors, LLC, FBA Stores, LLC, Online Auction Learning Center, Inc., and Online Auction Learning Center, Inc., Adam S. Bowser, individually and as an officer of AWS, LLC, FBA Distributors, LLC, FBA Stores, LLC, Online Auction Learning Center, Inc. and Online Auction Learning Center, Inc. and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Appt. of Receiver
as 1:2015mi00080
Receiver:
Robb Evans and Associates, LLC
Cause Of Action: 28 U.S.C. § 754
Consumer Financial Protection Bureau v. Orion Processing LLC et al
as 1:2015mc00799
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Family Capital Investment & Management LLC, Bradley James Haskins, David Klein and others
Receiver:
Robb Evans and Associates, LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
Federal Trade Commission v. Sale Slash LLC et al
as 2:2015cv03107
Defendant:
Artur Babayan, Artur Babayan, Vahe Haroutounian and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans and Associates LLC
Objector:
VAS Media Group, Inc.
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