Cases 1 - 10 of 13
Levy v. FCI Lender Services, Inc. et al
as 3:2018cv02725
Defendant:
Miles Farquhar, FCI Lender Services, Inc., Does 1 to 100 and others
Plaintiff:
Anna Levy
Cause Of Action: 12 U.S.C. § 2601
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
Caringi v. Deutshe Bank National Trust Company et al
as 3:2011cv00615
Plaintiff:
Diana Caringi
Defendant:
Deutshe Bank National Trust Company , Ocwen Loan Servicing LLC , US Bank Home Mortgage and others
Cause Of Action: 15 U.S.C. § 1692
Caringi v. Deutsche Bank National Trust Company et al
as 3:2010cv01995
Plaintiff:
Diana M Caringi
Defendant:
Deutsche Bank National Trust Company , Ocwen Loan Servicing, LLC , US Bank Home Mortgage and others
Cause Of Action: 28 U.S.C. § 1441
Kulberg v. Washington Mutual Bank et al
as 3:2010cv01214
Plaintiff:
Daniel Kulberg
Defendant:
Washington Mutual Bank, J.P. Morgan Chase , California Reconveyance Company and others
Cause Of Action: 15 U.S.C. § 1601
Gwin et al v. Pacific Coast Financial Services et al
as 3:2009cv02734
Plaintiff:
Edwin Gwin and Michiko Gwin
Defendant:
Pacific Coast Financial Services, FCI Lender Services, Inc., David Bridgeman and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Ramirez v. Deutsche Bank National Trust Company et al
as 3:2009cv01431
Plaintiff:
Carminda Ramirez
Defendant:
Deutsche Bank National Trust Company, Downey Savings and Loan, FCI Lender Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Camacho et al v. Quality Loan Service Corporation et al
as 3:2009cv01432
Plaintiff:
Sirya Camacho and Alfonso Camacho
Defendant:
Quality Loan Service Corporation, Litton Loan Servicing, Fremont Investment & Loan and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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