Cases 1 - 10 of 49
Marine Amirkhanyan v. California TD Specialists
as 2:2024cv03061
Plaintiff:
Marine Amirkhanyan
Defendant:
California TD Specialists, Patricio S. Ince, FCI Lender Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
Silvia Regina Lasko v. AMIP Management et al
as 2:2023cv03102
Plaintiff:
Silvia Regina Lasko and Imam Keith Alan Lasko
Defendant:
AMIP Management, Wilmington Savings, FCI Lender Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
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
Tonja Demoff et al v. NefertitiLong et al
as 2:2019cv10437
Defendant:
Mario Contreras, La Place Group, LLC, California TD Specialists and others
Plaintiff:
Virtual Consulting Group, LLC and Tonja Demoff
Cause Of Action: 28 U.S.C. § 1332
Abel Ontiveros v. 2005 Residential Trust 3-2 et al
as 2:2019cv00362
Plaintiff:
Abel Ontiveros
Defendant:
2005 Residential Trust 3-2, Bank of America, National Association dba Countrywide Bank, FSB, FCI Lender Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
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