Cases 41 - 50 of 84
(PS) Stewart v. American General Finance, Inc. et al
as 2:2018cv01844
Defendant:
Select Portfolio Servicing, Inc,, Dennis Esenwein, Wilmington Savings Fund Society, FSB and others
Plaintiff:
Russell Stewart
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Jose Luis Velazquez et al
as 2:2018cv05090
Defendant:
Rosa Elene Solorio De Velazquez, Jose Luis Velazquez and Does I through X, Inclusive
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB doing business as Christiana Trust, not individually but as Trustee for Carlsbad Funding Mortgage Trust
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
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
Davis v. Nationstar Mortgage LLC et al
as 3:2018cv00110
Plaintiff:
Earnest A. Davis
Defendant:
Nationstar Mortgage LLC, Washington Mutual Bank F.A., Selene Finance LP and others
Cause Of Action: 28 U.S.C. § 1446
Wilmington Savings Fund Society, FSB v. Yadav-Ranjan
as 5:2018cv00180
Defendant:
Rani Yadav-Ranjan
Plaintiff:
Wilmington Savings Fund Society, FSB, DBA Christina Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1442
Sevier v. Seterus Finance et al
as 3:2017cv02554
Plaintiff:
Michael Sevier
Defendant:
Seterus Finance, Selene Finance, LP, Les Zieve, Esq. and others
Cause Of Action: 21 U.S.C. § 0881
Wilmington Savings Fund Society, FSB v. Michael Monleon et al
as 2:2017cv08341
Defendant:
Does, David Hakobyan and Michael Monleon
Plaintiff:
Wilmington Savings Fund Society, FSB
Wilmington Savings Fund Society, FSB v. Forry
as 2:2017cv01931
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Ross Forry - PREFILING ORDER
Cause Of Action: 21 U.S.C. § 881
Daniel Zipser et al v. Caliber Home Loans, Inc. et al
as 2:2017cv06388
Defendant:
Bank of America, National Association, Caliber Home Loans, Inc., Does and others
Plaintiff:
Cynthia Cynko Zipser and Daniel Zipser
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