Cases 1 - 10 of 15
3LG Network LLC et al v. California TD Specialist Trust et al
as 2:2024cv07617
Defendant:
ISAOA ATIMA, Quinn Legal PA, Boston National Title Company and others
Plaintiff:
Michael Sims and 3LG Network LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Steve Orocio v. Private Money Solutions, Inc. et al
as 8:2023cv01871
Plaintiff:
STEVE OROCIO
Defendant:
PRIVATE MONEY SOLUTIONS, INC. and FCI LENDERS SERVICES, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Steve Orocio v. Private Money Solutions, Inc. et al
as 2:2023cv08500
Plaintiff:
Steve Orocio
Defendant:
Private Money Solutions, Inc., FCI Lender Services, Inc. and DOES 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Marco Gomez et al v. FCI Lender Services, Inc.
as 2:2022cv02300
Plaintiff:
Marco Gomez and Sharann Gomez
Defendant:
FCI Lender Services, Inc., Noel L. Vaughan, Jr. and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Marco Gomez et al v. FCI Lender Services, Inc.
as 8:2022cv00752
Plaintiff:
MARCO GOMEZ and SHARANN GOMEZ
Defendant:
FCI Lender Services, Inc., Noel L. Vaughan, Jr. and DOES 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Robert Franklin et al v. Accredited Home Lenders Inc et al
as 2:2012cv08252
Defendant:
Accredited Home Lenders Inc, Does, Double F Management Group LLC and others
Plaintiff:
Debbie Franklin and Robert Franklin
Martino et al v. Gap Fund, LLC et al
as 3:2009cv02064
Plaintiff:
Sandra Gale Martino and Ronald Anthony Vanstralendorff
Defendant:
Gap Fund, LLC, Gap Managers, Inc, FCI Lender Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mata v. Downey Savings and Loan, F.A. et al
as 3:2009cv01459
Plaintiff:
Policarpo Mata
Defendant:
Downey Savings and Loan, F.A., Community Lending, FCI Lender Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lucy Valenzuela et al v. Downey Savings and Loan Association F A et al
as 8:2009cv00574
Plaintiff:
Lucy Valenzuela, Joseph Valenzuela and Lucy Valenzuela
Defendant:
Downey Savings and Loan Association F A, U S Bank N A, DSL Service Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wong v. Downey Savings and Loan Association FA et al
as 8:2009cv00442
Plaintiff:
Brian Wong
Defendant:
Downey Savings and Loan Association FA, Deutsche Bank National Trust Company, FCI Lender Services Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
