Cases 1 - 10 of 12
Perez v. Select Portfolio Servicing, Inc.
as 2:2022at01101
Plaintiff:
Veronica Perez
Defendant:
Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez v. Select Portfolio Servicing, Inc.
as 2:2022cv01942
Plaintiff:
Veronica Perez
Defendant:
Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Laura Coleman Biggs v. Bank of America Corporation et al
as 5:2015cv00267
Defendant:
American Bankers Life Assurance Company of Florida, Bank of America Corporation, SPS Holding Corporation and others
Plaintiff:
Laura Coleman Biggs
Koko v. Deutsche Bank National Trust Company et al
as 1:2013cv00437
Plaintiff:
Michael John Koko
Defendant:
Deutsche Bank National Trust Company, Max Default Services Corporation, Select Portfolio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Select Portfolio Servicing, In, et al v. John Chu, et al
as 12-16619
Plaintiff - Appellee:
SELECT PORTFOLIO SERVICING, INC., a Utah corporation and U.S. BANK NATIONAL ASSOCIATION, as successor trustee to Bank of America, N.A. (successor by merger to LaSalle Bank, N.A.), as Trustee, on behalf of the holders of the Zuni Mortgage Loan Trust 2006-OA1 M
Defendant:
ABRAHAM VALENTINO, KEVIN NESBITT, individuals and NESZHAO CONSULTING COMPANY, LLC, a California limited liability company
Defendant - Appellant:
JOHN CHU, an individual and CORPORATE COUNSEL LAW GROUP, LLP, a California limited liability partnership
Frank Stoffels, et al v. GRP Financial Services Corp., et al
as 12-15914
Plaintiff - Appellant:
FRANK STOFFELS and KAREN STOFFELS
Defendant - Appellee:
GRP FINANCIAL SERVICES CORP., GRP LOAN, LLC, INDYMAC FINANCIAL SERVICES and others
Select Portfolio Servicing, Inc. v. Valentino et al
as 4:2012cv00334
Plaintiff:
Select Portfolio Servicing, Inc.
Defendant:
Abraham Valentino, John Chu, Corporate Counsel Law Group LLP and others
Cause Of Action: 28 U.S.C. § 1332
Select Portfolio Servicing, Inc. v. Valentino et al
as 3:2012cv00334
Plaintiff:
Select Portfolio Servicing, Inc.
Defendant:
Abraham Valentino , John Chu , Corporate Counsel Law Group LLP and others
Cause Of Action: 28 U.S.C. § 1332
Mora v. U.S. Bank, N.A. et al
as 4:2011cv06598
Plaintiff:
Tarcicio Mora
Defendant:
U.S. Bank, N.A. , Select Portfolio Servicing, Inc. and National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1332
Mora v. U.S. Bank, N.A. et al
as 3:2011cv06598
Plaintiff:
Tarcicio Mora and Remedios Mora
Defendant:
U.S. Bank, N.A. , Select Portfolio Servicing, Inc. and National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441
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