Cases 1 - 10 of 11
SBS Trust Deed Network v. Laurence Edward McClung et al
as 2:2023cv10705
Cross Defendant:
Augustine Nwapa Jourdan, The Laurence Edward McClung Jr. Trust, Laurence Edward McClung and others
Plaintiff:
SBS Trust Deed Network
Defendant:
Laurence Edward McClung, Jr., Laurence Edward McClung Jr. Trust and Trustee Mumina A. Rahman
Other:
MAG Holdings Trust
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Moses Urieta v. Capital Benefit, INC. et al
as 2:2022cv07877
Plaintiff:
Moises Urieta
Defendant:
Capital Benefit, Inc., SBS Trust Deed Network, Gaukroger Enterprises Real Estate and Investment Co. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Chapman v. Federal Home Loans Corp et al
as 3:2021cv01460
Plaintiff:
Henry Chapman
Defendant:
Federal Home Loans Corp, SBS Trust Deed Network, James Hoiseth and others
Cause Of Action: 09 U.S.C. § 0009
Chapman v. Federal Home Loans Corp. et al
as 3:2021cv00850
Defendant:
James Hoiseth, SBS Trust Deed Network, Glenda Hoiseth and others
Plaintiff:
Henry Chapman
Cause Of Action: 09 U.S.C. § 0009
Laura A. Simon v. Buttercreek II Homeowners Association Inc., et al
as 2:2021cv02198
Defendant:
Niki Alexander Shetty, SBS LIEN SERVICES DBA SBS TRUST DEED NETWORK, FIRST AMERICAN PROPERTIES & ACQUISITIONS, INC and others
Plaintiff:
Laura A Simon
Cause Of Action: 15 U.S.C. § 1692
Corey Sells v. Vijay Fadia et al
as 2:2020cv04175
Defendant:
David Carranza, Michaelangelo Vertiz, SBS Trust Deed Network and others
Plaintiff:
Corey Sells
Alternative Dispute Resolution (Adr) Provider:
Craig R. Breitman
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
James L. Nichols v. SBS Trust Deed Network
as 2:2018cv09111
Defendant:
SBS Trust Deed Network and Does 1 through 5, inclusive
Petitioner:
DOES 1 through 5
Plaintiff:
James L Nichols
Gagik Arakelyan v. Penny Mac Loan Services LLC et al
as 2:2013cv03107
Plaintiff:
Gagik Arakelyan
Defendant:
Khoren Barutyan, Does, PMC Bancorp and others
Lydia Hernandez et al v. Federal Home Loan Mortgage Corporation et al
as 2:2012cv09561
Plaintiff:
Nana Amartey Baidoobonso, Eutimo Hernandez, Lydia Hernandez and others
Defendant:
Bank of America NA, Century 21 Masters, Deutsche Bank National Trust Company and others
SBS Trust Deed Network v. Federal Deposit Insurance Corporation et al
as 2:2012cv06552
Defendant:
Does and Federal Deposit Insurance Corporation
Plaintiff:
SBS Trust Deed Network
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