Cases 1 - 10 of 30
Carrillo et al v. Brendan Mortgage, Incorporated et al
as 1:2023cv16613
Plaintiff:
Emilio Carrillo and Michelle Ann Carrillo
Defendant:
Brendan Mortgage, Incorporated doing business as Brendan Financial, Scott Robert Barfuss, Father & Sons Home Improvement II, Incorporated and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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
Bankston et al v. Paper Profits LLC et al
as 4:2022cv01354
Plaintiff:
Timothy Bankston and Christie F Bankston
Defendant:
Paper Profits LLC, FCI Lender Services Inc and Trinity Financial Services LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Waller v. NDF1, LLC et al
as 1:2020cv06090
Defendant:
FCI Lender Services, Inc., NDF1, LLC and Land Home Financial Services, Inc.
Plaintiff:
Roy Waller
Cause Of Action: 28 U.S.C. § 1332
Kinney v. Carolina Ingredients et al
as 4:2018cv02483
Defendant:
Carolina Ingredients, Rudolph Foods, John Does 1-20 and others
Plaintiff:
Jamario Kinney
Cause Of Action: 28 U.S.C. § 1332
Mattoon v. Severn Saving Bank et al
as 1:2017cv01451
Plaintiff:
Gregory Scott Mattoon
Defendant:
Severn Saving Bank, Pontus SB Trust, FCI Lender and others
Cause Of Action: 28 U.S.C. § 1332
Gullett-El v. Watson et al
as 3:2017cv00472
Petitioner:
Taquan Rahshe Gullett-El
Respondent:
Kim Lee Watson, Jim Haskett, Patrick Sheridan and others
Cause Of Action: 28 U.S.C. § 1441
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