Cases
United States of America v. Real Property Located in Los Angeles, CA We have downloadable decisions or orders for this case
as 2:2021cv08028
Plaintiff: United States of America
Defendant: Real Property Located in Los Angeles, CA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $3,275.20 Seized from Bank of America Account Number 229052527244, et al We have downloadable decisions or orders for this case
as 1:2021cv20614
Defendant: APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, Real property located at 401 69 Street, #704, Miami, Florida 33141, Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia and others
Plaintiff: United States of America
Claimant: Leonardo Santilli Tomasicchio, Daniel Santilli Garcia, Sabrina Santillo Tomasicchio and others
Cause Of Action: 49 U.S.C. § 0781
UNITED STATES OF AMERICA v. Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077 We have downloadable decisions or orders for this case
as 4:2020cv02524
Defendant: Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077
Plaintiff: UNITED STATES OF AMERICA
Claimant: Sarbonne Estate, Inc.
Cause Of Action: 21 U.S.C. § 881
Western Progressive, LLC v. United States of America We have downloadable decisions or orders for this case
as 2:2020cv03873
Defendant: All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at: 5468 10th Avenue, Los Angeles, CA 90043 and United States of America
Plaintiff: Western Progressive, LLC
In Re: 5468 10th Avenue, Los Angeles, CA 90043
Cause Of Action: Notice of Removal
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
United States of America v. Real Property Located at 1632 Colorado Blvd Los Angeles CA 90041 Holder Family Trust We have downloadable decisions or orders for this case
as 2:2012cv10566
Plaintiff: United States of America
Defendant: Real Property Located at 1632 Colorado Blvd Los Angeles CA 90041 Holder Family Trust

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