Cases 1 - 10 of 92
PURGANAN v. FCI LENDER SERVICES, INC.
as 3:2024cv06192
Defendant:
FCI LENDER SERVICES, INC.
Plaintiff:
MARY GRACE PURGANAN
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Li v. Suo et al
as 3:2024cv05055
Defendant:
Roger W. Anderson, Jie Suo and FCI Lender, Inc.
Plaintiff:
Yan-Tao Li
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LIFESPAN CAPITAL AND REAL ESTATE LLC v. FCI Lender Services, Inc.
as 4:2024cv02230
Defendant:
FCI Lender Services, Inc.
Plaintiff:
LIFESPAN CAPITAL AND REAL ESTATE LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Hull v. Capital Funding et al
as 1:2024cv01620
Plaintiff:
Dexter Hull
Defendant:
Capital Funding, Civic Financial Services LLC, FCI and others
Cause Of Action: 28:l332 Diversity - Foreclosure
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
Hull v. Wolgast et al
as 1:2024cv01622
Plaintiff:
Curtis Hull
Defendant:
Lisa Wolgast, Alfaflow Transitional Mortgage, Alpha Flow, Inc and others
Cause Of Action: 28:l332 Diversity - Foreclosure
LACY et al v. BACCI et al
as 2:2024cv00772
Plaintiff:
LACY FAMILY EXPRESS TRUST, AYESHAH LACY and CRAIG LACY
Defendant:
ARTHUR J. BACCI , AS OWNER TRUSTEE OF THE RESIDENTIAL CREDIT OPPORTUNITIES TRUST VI-A, A DELAWARE CORPORATION doing business as CFO WILMINGTON SAVINGS FUND SOCIETY, FSB, MICHAEL W. GRIFFITH A CALIFORNIA CORPORATION doing business as CEO FCI LENDER SERVICES, MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Davis v. Rama Capital Partners, LLC et al
as 3:2023cv04969
Plaintiff:
Stephanie Davis
Defendant:
Rama Capital Partners, LLC, AFK Holdings, LLC, Cosaint, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gates v. Kassam et al
as 4:2023cv04827
Plaintiff:
Tyrious Gates
Defendant:
Alim Kassam, Brian OShaughnessy, Alex Urmersbach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Yousif Halloum, et al v. Caliber Home Loans, et al
as 23-15988
Plaintiff / Appellant:
YOUSIF H. HALLOUM and IMAN Y. HALLOUM
Defendant / Appellee:
CALIBER HOME LOANS, FAY SERVICING, RMI MANAGEMENT, LLC, DBA Red Rock Financial Services and others
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