Cases 1 - 9 of 9
Raychelle Phillips v. Deutsche Bank National Trust Co et al
as 2:2010cv05883
Defendant:
Deutsche Bank National Trust Co, First NLC Financial Services LLC, Ocwen Loan Servicing LLC and others
Plaintiff:
Raychelle Phillips
Renee v. Citibank, N.A. et al
as 7:2010cv00086
Plaintiff:
Denise Renee
Defendant:
Citibank, N.A., Vikram Pandit, First NLC Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964
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
Francisco Zamora et al v. First NLC Financial Services, LLC et al
as 2:2009cv07259
Plaintiff:
Francisco Zamora, Jr. and Teresa Zamora
Defendant:
First NLC Financial Services, LLC, HSBC Bank, USA, HSBC Bank, USA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Pregler v. First NLC Financial Services LLC et al
as 0:2009cv02428
Plaintiff:
Kendra Pregler
Defendant:
First NLC Financial Services LLC, Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Raychelle Phillips v. Deutsche Bank National Trust Company et al
as 8:2009cv00789
Plaintiff:
Raychelle Phillips
Defendant:
Deutsche Bank National Trust Company, Ocwen Loan Servicing LLC, BNC Mortgage Inc and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
Type:
Other Statutes
Alma Iris Ortiz v. Ocwen Loan Servicing, LLC et al
as 2:2008cv07663
Defendant:
Does, First NLC Financial Services LLC, MTG Finance, LLC and others
Plaintiff:
Alma Iris Ortiz
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Lopez et al v. Chase Home Finance, LLC et al
as 5:2009cv01561
Plaintiff:
Nicolas G Lopez, Nicolas G Lopez, Nicolas G Lopez and others
Defendant:
Chase Home Finance, LLC, Chase Home Finance, LLC, Chase Home Finance, LLC and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2007cv00046
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
ThirdParty Defendant:
Plaintiff v. Defendant
ThirdParty Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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