Cases 11 - 20 of 114
Halloum et al v. Caliber Home Loans et al
as 2:2022cv01787
Plaintiff:
Yousif H. Halloum and Iman Y. Halloum
Defendant:
Caliber Home Loans, Fay Servicing, Red Rock Financial and others
Erlinda Hernandez v. FCI Lender Services, Inc. et al
as 5:2022cv02046
Plaintiff:
ERLINDA HERNANDEZ
Defendant:
FCI LENDER SERVICES, INC, FCI Lender Services, Inc. and Does 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wood v. Clement Holdings, LLC et al
as 4:2022cv04785
Plaintiff:
Andrea C. Wood
Defendant:
Clement Holdings, LLC, FCI Lender Services, Inc., SGT Investments LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. The Hall Family Trust Dated June 8, 2001 et al
as 3:2016cv00538
Defendant:
The Hall Family Trust Dated June 8, 2001, Union Bank N.A., Unionbancal Mortgage Corporation and others
Counter Defendant:
United States of America, Russell Merton Hall, Amy Hedwig Hall and others
Counter Claimant:
California Coast Credit Union
Cross Defendant:
Estate of Neil Alan Scott and Estate of Frances V. Scott
Cross Claimant:
Lawyers Title Company, Fidelity National Financial and MUFG Union Bank, N.A. f/k/a Union Bank, N.A.
3Rd Party Defendant:
Fidelity National Financial, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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
Terrestrial Development LLC v. CalCap Lending, LLC et al
as 5:2021cv07992
Plaintiff:
Terrestrial Development LLC
Defendant:
CalCap Lending, LLC, FCI Lender Services, Inc. and California TD Specialists
Cause Of Action: 28 U.S.C. § 1334
DUTCHINTS DEVELOPMENT, LLC et al v. FCI LENDER SERVICES, INC et al
as 8:2021cv01232
Plaintiff:
DUTCHINTS DEVELOPMENT, LLC and MADELEINE TASHJIAN
Defendant:
FCI LENDER SERVICES, INC, CALIFORNIA TD SPECIALISTS and DOES 1-50, inclusive
Cause Of Action: 15 U.S.C. § 1640
Veronica Faubion, et al v. FCI Lender Services, Inc., et al
as 21-15631
Defendant / Appellee:
PS FUNDING, INC., a Delaware Corporatio and FCI LENDER SERVICES, INC., a California Corporation
Plaintiff:
BRANDON HINTZ
Plaintiff / Appellant:
VERONICA FAUBION
Faubion et al v. FCI Lender Services, Inc. et al
as 2:2020cv01463
Defendant:
FCI Lender Services, Inc. and PS Funding, Inc.
Plaintiff:
Brandon Hintz and Veronica Faubion
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