Cases 11 - 20 of 53
Nelson v. Countrywide Home Loans, Inc et al
as 3:2018cv02081
Defendant:
Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff:
Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
LABOSSIERE et al v. PHH MORTGAGE CORPORATION et al
as 1:2018cv12719
Plaintiff:
ANTHONY MOMPEROUSSE and YVETTE LABOSSIERE
Defendant:
U.S. BANK NATIONAL ASSOCIATION, INDIVIDUALLY AND AS TRUSTEE FOR BLUEWATER INVESTMENT TRUST 2017-1, SELENE FINANCE LP, PHH MORTGAGE CORPORATION and others
Cause Of Action: 18 U.S.C. § 1962
David Merritt, et al v. JP Morgan Chase Bank NA, et al
as 18-16174
Plaintiff - Appellant:
DAVID MERRITT and SALMA MERRITT
Defendant - Appellee:
JP MORGAN CHASE BANK NA, JAMIE DIMOND, SPECIALIZED LOAN SERVICER, LLC and others
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
U.S. Bank National Association v. Delos Reyes
as 3:2018cv00056
Petitioner:
U.S. Bank National Association
Defendant:
Angelica F. Delos Reyes
Cause Of Action: 28 U.S.C. § 1332
Merritt et al v. JP Morgan et al
as 5:2017cv06101
Plaintiff:
David Merritt and Salma Merritt
Defendant:
JP Morgan, Jamie Dimond, Specialized Loan Servicer and others
Cause Of Action: 28 U.S.C. § 1331
Bryant v. U.S. Bank National Association et al
as 1:2017cv01218
Plaintiff:
Mary Jane Bryant
Defendant:
U.S. Bank National Association, Buckley Madolc P.C., N.B.S. Default Services LLC and others
Cause Of Action: 15 U.S.C. § 1692
Dondi C. Stevens v. U.S. Bank, National Association et al
as 2:2016cv06068
Defendant:
All Persons, Chase Finance LLC, Coldwell Banker and others
Plaintiff:
Dondi C. Stevens
Thommarrier Peoples et al v. Rich Holdings LLC et al
as 5:2016cv01167
Defendant:
All-Pro Bail Bonds, Banker s Insurance Company, Clementina Constantine and others
Plaintiff:
Nujya Ahrytemas Peoples and Thommarrier Peoples
Diaz et al v. U.S. Bank National Association et al
as 1:2016cv00002
Plaintiff:
Mark Diaz and Mario Kai Kwon Estate Trust
Defendant:
U.S. Bank National Association, Castle Peak 2012-1 Loan Trust Mortgage Back Notes, Series 2012-1, Marvin Dang LLLC and others
Cause Of Action: 18 U.S.C. § 1961
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