Banks and Banking Cases filed in California
Cases 1 - 10 of 13
Julian Cruz et al v. First NLC Financial Services LLC et al
as 2:2010cv01982
Plaintiff: Julian Cruz and Maria Nieto
Defendant: Doe Broker Walter, Does, First NLC Financial Services LLC and others
Lacayo v. Deutsche Bank National Trust Co. et al We have downloadable decisions or orders for this case
as 2:2009cv02845
Plaintiff: Anthony Lacayo
Defendant: Deutsche Bank National Trust Co., Deutsche Bank National Trust Co., Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Type: Other Statutes None
Lacayo v. Deutsche Bank We have downloadable decisions or orders for this case
as 2:2009cv02844
Plaintiff: Anthony Lacayo and Lilly Lacayo
Defendant: Deutsche Bank National Trust Co., Deutsche Bank National Trust Co., Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Type: Other Statutes None
Lacayo v. Ocwen Loan Servicing, LLC et al
as 2:2009at01634
Plaintiff: Anthony Lacayo
Defendant: Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC, Deutsche Bank National Trust Co. and others
Cause Of Action: Civil Miscellaneous Case
Type: Other Statutes None
Lacayo v. Deutsche Bank National Trust Co. et al
as 2:2009at01635
Plaintiff: Anthony Lacayo
Defendant: Deutsche Bank National Trust Co., Deutsche Bank National Trust Co., Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Type: Other Statutes None
Lopez v. EquiFirst Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv01290
Plaintiff: Juan Lopez
Defendant: EquiFirst Corporation, Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Other Statutes None
Lopez v. EquiFirst Corporation et al
as 1:2009at00578
Plaintiff: Juan Lopez
Defendant: EquiFirst Corporation, Ocwen Loan Servicing, LLC and Bradley Gawin Gilton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Other Statutes None
Jose R. Gonzalez v. First NLC Financial Services et al We have downloadable decisions or orders for this case
as 2:2009cv04147
Plaintiff: Jose R. Gonzalez
Defendant: First NLC Financial Services, Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Cisneros v. WMC Mortgage Corporation et al
as 8:2009cv00687
Plaintiff: Silvia Cisneros
Defendant: WMC Mortgage Corporation, -, Westwood Associates, Ocwen Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gil Zarate Chavez v. Aztec Foreclosure Corp et al
as 8:2009cv00211
Plaintiff: Gil Zarate Chavez and Gil Zarate Chavez
Defendant: Aztec Foreclosure Corp, Ocwen Loan Servicing LLC, Ocwen Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act

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