Search for: "fci lender services, inc."
Results 1 - 34 of 34
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 24, 2009 | ||||
| Fort v. Ocwen Loan Servicing, LLC et al | CA Northern | Patel | Foreclosure | Diversity-Torts to Land |
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Plaintiff: Cleophas Fort, Jr. Defendant: Ocwen Loan Servicing, LLC, Deutsche Bank, N.A., Downey Savings
and Loan, FCI Lender Services, Inc., The Registered Holders of DSLA Mortgage Loan Trust Pass Through Certificates Series 2007-ARI
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| September 21, 2009 | ||||
| Martino et al v. Gap Fund, LLC et al | CA Southern | Miller | Truth in Lending | Truth in Lending |
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Plaintiff: Sandra Gale Martino, Ronald Anthony Vanstralendorff Defendant: Gap Fund, LLC, Gap Managers,
Inc, FCI Lender Services, Inc., Seaside Lending, Inc, Does 1 through 100, inclusive
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| September 14, 2009 | ||||
| Hood et al v. Downey Savings and Loan et al | CA Northern | Illston | Foreclosure | Truth in Lending |
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Plaintiff: Dennis Hood, Katherine J. Hood Defendant: Downey Savings and Loan, Tara Home Financial, Inc.,
DSL Service Company, Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC and
others...
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| August 27, 2009 | ||||
| Silva v. Downey Savings & Loan et al | CA Northern | Ware | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Eleazar Silva Defendant: Downey Savings & Loan, FCI Lender Services, Inc.
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| August 12, 2009 | ||||
| D'Onofrio et al v. U.S. Bank et al | CA Northern | Breyer | Other Statutory Actions | Petition for Removal |
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Plaintiff: David R. D'Onofrio, David R. D'Onofrio, Jennifer D'Onofrio, Jennifer D'Onofrio Defendant: U.S.
Bank, U.S. Bank, U.S. Bank, DSL Service Company, DSL Service Company and
others...
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| July 16, 2009 | ||||
| Tufts v. US Bank fka Downey Savings and Loan, F.A. et al | CA Eastern | Damrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Jason H Tufts Defendant: US Bank fka Downey Savings and Loan, F.A., FCI Lender Services, Inc.,
AtHome Funding, Jeff L Arce, Ronald G Faye
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| July 6, 2009 | ||||
| Mata v. Downey Savings and Loan, F.A. et al | CA Southern | Burns | Truth in Lending | Truth in Lending |
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Plaintiff: Policarpo Mata Defendant: Downey Savings and Loan, F.A., Community Lending, FCI Lender
Services, Inc., Deutsche Bank National Trust Company as Trustee for Downey 2005-AR6, Does
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| July 1, 2009 | ||||
| Camacho et al v. Quality Loan Service Corporation et al | CA Southern | Benitez | Foreclosure | Truth in Lending |
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Plaintiff: Sirya Camacho, Alfonso Camacho Defendant: Quality Loan Service Corporation, Litton Loan
Servicing, Fremont Investment & Loan, FCI Lender Services, Inc., DOES
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| Ramirez v. Deutsche Bank National Trust Company et al | CA Southern | Houston | Foreclosure | Truth in Lending |
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Plaintiff: Carminda Ramirez Defendant: Deutsche Bank National Trust Company, Downey Savings and Loan, FCI
Lender Services, Inc., DOES
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| June 29, 2009 | ||||
| Ferrari v. U.S. Bank, N.A. et al | CA Northern | Hamilton | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Edith Ferrari Defendant: U.S. Bank, N.A., Downey Savings and Loan, Association, FA, DSL
Service Company, FCI Lender Services, Inc., Frank Belleci and others...
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| Ferrari v. U.S. Bank, N.A. et al | CA Northern | Hamilton | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Edith Ferrari Defendant: U.S. Bank, N.A., Downey Savings and Loan, Association, FA, DSL
Service Company, FCI Lender Services, Inc., Frank Belleci and others...
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| June 18, 2009 | ||||
| Pagsolingan et al v. Downey Savings and Loan Association, F.A. et al | CA Northern | Illston | Foreclosure | Truth in Lending |
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Plaintiff: Catherine Pagsolingan, Dudi Pagsolingan Defendant: Downey Savings and Loan Association, F.A.,
U.S. Bank N.A., Wells Fargo Bank N.A., Wells Fargo Bank N.A., Wells Fargo Bank N.A. and others...
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| June 11, 2009 | ||||
| Manuel Santana v. Deutsche Bank National Trust Company et al | CA Central | Pregerson | Other (220) | Fed. Question: Real Property |
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Plaintiff: Manuel Santana Defendant: Deutsche Bank National Trust Company, FCI Lender Services, Inc.,
Downey Savings and Loan Assoc., Wells Fargo Bank, N.A., Ocwen Loan Servicing, LLC and others...
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| May 29, 2009 | ||||
| Gazdikova v. Innovative Mortgage Solutions Inc et al | CA Northern | Illston | Other Statutory Actions | Petition for Removal- Injunctive/Declaratory Relief |
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Plaintiff: Jana Gazdikova Defendant: Innovative Mortgage Solutions Inc, Downey Savings and Loan
Association, F.A., DSL Service Company, FCI Lender Services, Inc. Receiver: U.S. Bank National Association
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| May 13, 2009 | ||||
| Lucy Valenzuela et al v. Downey Savings and Loan Association F A et al | CA Central | Carter | Other Fraud | Notice of Removal |
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Plaintiff: Lucy Valenzuela, Joseph Valenzuela, Lucy Valenzuela Defendant: Downey Savings and Loan
Association F A, U S Bank N A, DSL Service Company, FCI Lender Services Inc, U S Bank National Association and others...
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| April 29, 2009 | ||||
| Reveles v. Fieldstone Mortgage Company et al | CA Southern | Benitez | Foreclosure | Fed. Question |
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Plaintiff: Angie Reveles Defendant: Fieldstone Mortgage Company, Downey Savings, FCI Lender Services,
Inc., DOES
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| April 22, 2009 | ||||
| Velazquez et al v. FCI Lender Services, Inc. et al | CA Southern | Miller | Other Statutory Actions | Petition for Removal |
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Plaintiff: Aurelio V Velazquez, Cleotilde C Velazquez Defendant: FCI Lender Services, Inc., DSL Service
Company, Downey Savings and Loan Association, Does
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| April 20, 2009 | ||||
| Joseph Lepule et al v. Downey Savings and Loan Association F A et al | CA Central | Phillips | Other Statutory Actions | Notice of Removal |
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Plaintiff: Joseph Lepule, Melissa Lepule Defendant: Downey Savings and Loan Association F A, FCI Lender
Services Inc, John E Bouzane, Does
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| April 17, 2009 | ||||
| Velasquez v. FCI Lender Services, Inc. et al | CA Southern | Houston | Other Statutory Actions | Federal Question |
| April 13, 2009 | ||||
| Cunningham v. FCI Lender Services, Inc. et al | CA Eastern | Mendez | Other Statutory Actions | Federal Question |
| April 9, 2009 | ||||
| Wong v. Downey Savings and Loan Association FA et al | CA Central | Carney | Truth in Lending | Notice of Removal |
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Plaintiff: Brian Wong Defendant: Downey Savings and Loan Association FA, Deutsche Bank National Trust
Company, FCI Lender Services Inc, Does
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| April 8, 2009 | ||||
| Moises Diaz et al v. Downey Savings and Loan Association FA et al | CA Central | Carter | Other Fraud | Notice of Removal |
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Plaintiff: Moises Diaz, Moises Diaz, Laura M Chavez, Laura M Chavez Defendant: Downey Savings and Loan
Association FA, DSL Service Company, FCI Lender Services Inc, Does
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| April 2, 2009 | ||||
| Cayaban v. FCI Lender Services, Inc. et al | CA Eastern | Burrell | Foreclosure | Federal Question |
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Plaintiff: Sulpicio Cayaban; Defendant: FCI Lender Services, Inc., Downey Saving and Loan Association,
F.A., Deutsche Bank National Trust Company
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| Cayaban v. FCI Lender Services, Inc. et al | CA Eastern | Foreclosure | Foreclosure | |
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Plaintiff: Sulpicio Cayaban Defendant: FCI Lender Services, Inc., Downey Saving and Loan Association,
F.A., Deutsche Bank National Trust Company
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| March 25, 2009 | ||||
| Young Ho Chung et al v. Greg Herzler et al | CA Central | King | Truth in Lending | Truth in Lending |
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Plaintiff: Young Ho Chung, Kyung He Chung Defendant: Greg Herzler, Alan Sherman, FCI Lender Services,
Inc., Does
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| February 20, 2009 | ||||
| Torres v. Downey Savings and Loans Association, F.A. et al | CA Northern | Chesney | Truth in Lending | Federal Question |
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Plaintiff: Efren Torres; Defendant: Downey Savings and Loans Association, F.A., DSL Service Company, FCI
Lender Services, Inc., Mortgage Electronic Registration Systems, Inc
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| February 13, 2009 | ||||
| Santiago L. Zacarias v. FCI Lender Services, Inc. et al | CA Central | Other Statutory Actions | Notice of Removal | |
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Plaintiff: Santiago L. Zacarias Defendant: FCI Lender Services, Inc., FCI Lender Services, Inc., Downey
Savings & Loan Association, F.A., Downey Savings & Loan Association, F.A., Does and others...
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| February 10, 2009 | ||||
| Cornejo et al v. FCI Lender Services, Inc. et al | CA Eastern | Ishii | Truth in Lending | Federal Question |
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Plaintiff: Leonel Cornejo, Noe Cornejo, Hermina Cornejo; Defendant: FCI Lender Services, Inc., Downey
Savings and Loan Association, F.A.
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| Cornejo et al v. FCI Lender Services, Inc. et al | CA Eastern | Other Fraud | Truth in Lending | |
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Plaintiff: Leonel Cornejo, Noe Cornejo, Hermina Cornejo Defendant: FCI Lender Services, Inc., Downey
Savings And Loan Association, F.A., Downey Savings And Loan Association, F.A., FCI Lender Services, Inc.
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| February 3, 2009 | ||||
| David Weinshank et al v. Downey Savings and Loan Association PA et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
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Plaintiff: David Weinshank, Meghan Weinshank Defendant: Downey Savings and Loan Association PA, Downey
Savings and Loan Association PA, US Bank Inc, US Bank Inc, FCI Lender Services Inc and others...
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| December 23, 2008 | ||||
| Hernandez et al v. U.S. Bank National Association as Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A. et al | CA Northern | Fogel | Other Statutory Actions | Federal Question |
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Plaintiff: Florentino Hernandez, Silvia Hernandez; Defendant: U.S. Bank National Association as Successor
in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A., FCI Lender Services, Inc.
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| December 12, 2008 | ||||
| Prado v. Downey Savings and Loan Association, F.A. et al | CA Southern | Miller | Foreclosure | Diversity |
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Plaintiff: Felisa M. Prado; Defendant: Downey Savings and Loan Association, F.A., FCI Lender Services,
Inc., Reyzin Law Firm, Does 1 through 10
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| October 28, 2008 | ||||
| Vista Funding Inc. et al v. Dunham et al | CA Northern | Ware | Foreclosure | U.S. Government Defendant |
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Plaintiff: Vista Funding Inc., Tara-Denise Bonelli, Real Party In Interest; Defendant: Jeffrey A. Dunham,
Asset Manager Inc., Gary E. Hazelton, Michael W. Griffith, FCI Lender Services, Inc. and others...
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| April 24, 2008 | ||||
| CA Northern | Laporte | Consumer Credit | Federal Question | |
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