Other Statutes Cases filed in California
Cases 1 - 10 of 25
Plaintiff v. Defendant
as 2:2023cv10724
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 8:2022cv00378
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Marc S. Kirschner et al v. Los Angeles Capital Management and Equity Research Inc. et al
as 2:2020cv01922
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine, MARC S. KIRSCHNER, as Trustee for the NWHI LITIGATION TRUST, Marc S. Kirschner and others
Defendant: Schwab Small-Cap Index Fund, Wells Fargo Disciplined Small Cap Fund f/k/a Wells Fargo Small Cap Opportunities Fund, Schwab Fundamental US Small Company Index Fund and others
Cause Of Action: 28 U.S.C. § 1331
Safapou v. Rushmore Loan Management, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv04623
Defendant: Wilmington Savings Fund Society, FSB and Rushmore Loan Management, LLC
Plaintiff: Cherie Safapou
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2018cv02467
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 fd
Plaintiff v. Defendant
as 5:2018cv05066
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 5:2018cv05044
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
TSA Stores, Inc., et al v. Allen Company
as 8:2018mc00015
Defendant: Allen Company
Plaintiff: TSA Caribe, Inc., TSA Ponce, Inc. and TSA Stores, Inc.
In Re Debtor: TSAWD Holdings, Inc.
Intervenor Plaintiff: Wilmington Savings Fund Society, FSB
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 Racketeering (RICO) Act
Wilmington Savings Fund Society, FSB v. Michael Monleon et al We have downloadable decisions or orders for this case
as 2:2017cv08341
Defendant: Does, David Hakobyan and Michael Monleon
Plaintiff: Wilmington Savings Fund Society, FSB

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