Steve Orocio v. Private Money Solutions, Inc. et al
| STEVE OROCIO |
| PRIVATE MONEY SOLUTIONS, INC. and FCI LENDERS SERVICES, INC. |
| 8:2023cv01871 |
| October 4, 2023 |
| US District Court for the Central District of California |
| Truth in Lending |
| 15 U.S.C. ยง 1601 Truth in Lending |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 4, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 Certificate of Interested Parties filed by Defendants FCI LENDERS SERVICES, INC., PRIVATE MONEY SOLUTIONS, INC. re: Notice of Removal (Attorney Civil Case Opening),,, #1 (Reynolds, Richard) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendants FCI LENDERS SERVICES, INC., PRIVATE MONEY SOLUTIONS, INC. (Reynolds, Richard) |
| Filing 2 CIVIL COVER SHEET filed by Defendants FCI LENDERS SERVICES, INC., PRIVATE MONEY SOLUTIONS, INC.. (Reynolds, Richard) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 23CHCV02815 Receipt No: ACACDC-36160469 - Fee: $402, filed by Defendants PRIVATE MONEY SOLUTIONS, INC., FCI LENDERS SERVICES, INC.. (Attachments: #1 Exhibit Ex A - Complaint, #2 Exhibit Ex B - Summons, #3 Exhibit Ex C - Notice of Case Assignment, #4 Exhibit Ex D - Notice of CMC, #5 Exhibit Ex E - Civil Case Cover Sheet, #6 Exhibit Ex F - ADR Packet, #7 Exhibit Ex G - Voluntary Efficient Litigation Stipulations Sheet, #8 Exhibit Ex H - POS of state court Summons 9-26-23, #9 Exhibit Ex I - LASC Docket) (Attorney Richard J Reynolds added to party FCI LENDERS SERVICES, INC.(pty:dft), Attorney Richard J Reynolds added to party PRIVATE MONEY SOLUTIONS, INC.(pty:dft))(Reynolds, Richard) |
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