Cases 1 - 10 of 13
Firestone v. CitiMortgage Inc. et al
as 5:2019cv01539
Defendant:
Kirkland Financial LLC, Country Home Mortgage, First NLC Financial Services LLC and others
Plaintiff:
Magda P Firestone
Cause Of Action: 15 U.S.C. § 1601
Samuel Madrigal v. Ocwen Loan Servicing LLC et al
as 2:2010cv03014
Defendant:
All Persons Unknown, Claiming Any Legal or Equitable Right, Title Estate, Lien or Interest in the Property Described in the Complaint Adverse to Plaintiff's Title, or Any Cloud on Plaintiff', Aztec Foreclosure Corp., Does and others
Plaintiff:
Samuel Madrigal
Milouchev et al v. Deutsche Bank Trust Company Americas et al
as 1:2009cv01478
Plaintiff:
Krastio Milouchev and Renata Sweirz
Defendant:
Deutsche Bank Trust Company Americas, Saxon Mortgage Services, Inc and First NLC Financial Services, LLC
Cause Of Action: Federal Question
Santana et al v. First NLC Financial Services, LLC. et al
as 3:2008cv02228
Plaintiff:
Susan Santana and Huri Moreno
Defendant:
First NLC Financial Services, LLC., American Capital Financial, Saxon Mortgage Services, Inc. and others
Cause Of Action: Federal Question
Ponder v. Citigroup Global Markets, Inc. et al
as 1:2008cv02075
Plaintiff:
Lillie Manning Ponder
Defendant:
Citigroup Global Markets, Inc., Citi Residential Lending, Inc., First NLC Financial Services, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tenney et al v. First NLC Financial Services, LLC
as 4:2007cv40307
Plaintiff:
George Tenney, III, Richard J. Scotti, Thomas M. Motyka and others
Defendant:
First NLC Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Johnson et al v. First NLC Financial Services, LLC
as 1:2007cv00381
Plaintiff:
Ronnie R. Johnson, Robert Hetu, Gerard D. Langlais and others
Defendant:
First NLC Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Asante et al v. First NLC Financial Services, LLC
as 3:2007cv30151
Plaintiff:
Joseph C. Asante and Bernard Grummel
Defendant:
First NLC Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vieira et al v. First NLC Financial Services, LLC
as 3:2007cv30149
Plaintiff:
Elizabeth A. Vieira, Alejandro Severino, John Robinson and others
Defendant:
First NLC Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Burrows v. Orchid Island TRS, LLC et al
as 3:2007cv01567
Plaintiff:
Michael Burrows
Defendant:
Orchid Island TRS, LLC, Golden Valley Lending Group, Inc., First NLC Financial Services, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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