Balboa Insurance Company Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

9/6/2019	Superior Court of California, County of Los Angeles	19STCV31668	Twin City Fire Insurance Company v. Long Beach Unitied Schoo...	Defendant

5/7/2018	Superior Court of California, County of San Bernardino	CIVDS1812311	Balboa V. Fuentes, Et Al.	Plaintiff

8/14/2017	California Central District Court	8:17-cv-01395	Charles Heiman et al v. Wells Fargo and Company et al	Defendant

5/8/2017	Superior Court of California, County of Los Angeles	BC660621	The People Of The State Of Ca v. Bank Of America Na et al	Defendant/Respondent

8/17/2016	New Jersey District Court	1:16-cv-05036	BALBOA INSURANCE COMPANY et al v. ROBERT NAHM	Plaintiff

6/13/2016	Alabama Northern District Court	2:16-cv-00964	Carthenia W. Jefferson v. Federal National Mortgage Associat...	Defendant

2/4/2016	Florida Southern District Court	1:16-cv-20413	Cooper v. Pennymac Loan Servicing, LLC. et al	Defendant

1/15/2016	Alabama Northern District Court	2:16-cv-00078	Aurora Loan Services LLC v. Jefferson et al	Counter Defendant

12/18/2015	Florida Middle District Court	8:15-cv-02876	Sial v. Balboa Insurance Company	Defendant

4/24/2015	Superior Court of California, County of Riverside	RIC1504914	Balboa Insurance v. Guzman	Plaintiff

10/22/2014	Washington Eastern District Court	2:14-cv-00342	Balboa Insurance Company v. Poss et al	Plaintiff

10/22/2014	Washington Eastern District Court	2:14-cv-00342	Balboa Insurance Company v. Poss et al	Counter Defendant

9/22/2014	Superior Court of California, County of San Francisco	CPF-14-513877	In Re: Adrienne Thomas	Defendant

9/22/2014	Superior Court of California, County of San Francisco	CPF-14-513877	In Re: Adrienne Thomas	Respondent

8/15/2014	California Central District Court	2:14-cv-06452	Gary Craig Haddock v. Countrywide Bank, N.A. et al	Defendant

8/11/2014	Superior Court of California, County of San Francisco	CPF-14-513800	Balboa Insurance Company v. Adrienne Thomas	Petitioner

8/11/2014	Superior Court of California, County of San Francisco	CPF-14-513800	Balboa Insurance Company v. Adrienne Thomas	Respondent

7/22/2014	Superior Court of California, County of Los Angeles	BC552456	Zaroug Sondra Derderian v. Bank Of America N A et al	Defendant/Respondent

5/15/2014	Florida Southern District Court	0:14-cv-61153	Berene v. Nationstar Mortgage LLC	Defendant

4/23/2014	Superior Court of California, County of Riverside	RIC1404110	Navarette v. Balboa Insurance Company	Defendant

1/23/2014	Ohio Northern District Court	3:14-cv-00152	Gorsuch v. OneWest Bank, FSB, et al	Defendant

10/16/2013	Arizona District Court	2:13-cv-02101	Mujeyi v. OneWest Bank FSB et al	Defendant

8/14/2013	California Central District Court	2:13-cv-05951	Geraldine Doyle v. OneWest Bank, FSB	Defendant

7/19/2013	Superior Court of California, County of Los Angeles	EC061073	Balboa Insurance Company v. Richard Frederick, et al	Plaintiff

7/19/2013	Superior Court of California, County of Los Angeles	EC061073	Balboa Insurance Company v. Richard Frederick, et al	Plaintiff

6/24/2013	Superior Court of California, County of Los Angeles	BC513292	Geraldine Doyle et al v. Onewest Bank Fsb et al	Defendant

5/23/2013	Florida Middle District Court	8:13-cv-01371-SDM-TBM	Christie et al v. Bank of America, NA et al	Defendant

4/25/2013	Wisconsin Western District Court	3:13-cv-00286-bbc	Decambaliza, Colleen v. QBE Holdings, Inc. et al	Defendant

4/16/2013	Superior Court of California, County of Contra Costa	CIVMSC13-00690	Thomas Vs. Balboa Insurance Co	Defendant

11/9/2012	New York Southern Bankruptcy Court	12-01934	Residential Capital, LLC- Adversary Proceeding	Defendant

10/29/2012	Superior Court of California, County of Riverside	RIC1216131	Balboa Insurance v. Torres	Plaintiff

10/16/2012	Superior Court of California, County of Los Angeles	BC493443	Harold Turnbull et al v. Bank Of America et al	Defendant/Respondent

7/31/2012	Louisiana Eastern District Court	2:12-cv-01980	Vidrine et al v. Bank of America NA et al	Defendant

7/27/2012	North Carolina Western District Court	3:12-cv-00462-MOC-DSC	Totura et al v. Bank of America, N.A. et al	Defendant

7/24/2012	Florida Southern District Court	1:12-cv-22700	Hall v. Bank of America, N.A. et al	Defendant

6/25/2012	Florida Southern District Court	9:12-cv-80681	Gallagher et al v. Bank Of America, N.A. et al	Defendant

4/30/2012	New York Southern District Court	1:12-cv-03412	Rothstein v. GMAC Mortgage, LLC et al	Defendant

4/9/2012	Superior Court of California, County of Riverside	RIC1205121	Nelson v. Balboa Insurance Group	Defendant

11/9/2011	Texas Western District Court	5:11-cv-00935	Kent Farmer v. Bank of America, N.A. et al	Defendant

11/9/2011	Superior Court of California, County of Los Angeles	BC473175	John A Johnson v. Balboa Insurance Company et al	Defendant/Respondent

11/7/2011	California Eastern District Court	2:11-cv-02953	(PS) Schneider v. Bank of America N.A	Defendant

9/30/2011	Superior Court of California, County of Los Angeles	BC470689	Eufrocina Harris et al v. Balboa Insurance Company et al	Defendant/Respondent

9/30/2011	Superior Court of California, County of San Bernardino	CIVVS1104946	Balboa V. Hill	Plaintiff

7/27/2011	Michigan Eastern District Court	2:11-cv-13274	Ghiaciuc v. Bank of America, N.A. et al	Defendant

6/17/2011	California Central District Court	8:11-cv-00915	Christopher Gustafson v. BAC Home Loan Services LP et al	Defendant

5/13/2011	California Central District Court	8:11-cv-00739	Kent Farmer v. Bank of America, N.A. et al	Defendant

3/23/2011	Superior Court of California, County of Los Angeles	BC458082	Colony Insurance Company et al v. Southern California Edison	Plaintiff/Petitioner

3/18/2011	Superior Court of California, County of Los Angeles	BC457651	Fire Insurance Exchange et al v. Southern California Edison	Plaintiff/Petitioner

3/4/2011	Superior Court of California, County of Los Angeles	BC456616	Fire Insurance Exchange et al v. Southern California Gas Com	Plaintiff

2/23/2011	Massachusetts District Court	1:11-cv-10312	Kolbe v. BAC Home Loans Servicing, LP et al	Defendant

137 Rows Total	Page 1 of 3 \| Go To

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