Cases 1 - 10 of 18
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
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
Morgan et al v. Constellation Network, Inc. et al
as 4:2021cv08869
Plaintiff:
Bradley Morgan, Jesse Smithnosky, Vincent Lam and others
Defendant:
Constellation Network, Inc., Benjamin Jorgensen, Wyatt Meldman-Floch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Khokhar v. Yousuf et al
as 5:2015cv06043
Plaintiff:
Mohammad Minhaj Khokhar
Defendant:
Amjad Yousuf, Zarina Amjad, Muhammad Ahmad Amjad and others
Cause Of Action: 28 U.S.C. § 1330
Erica Stux v. U.S. Money Reserve, Inc. et al
as 2:2015cv05955
Defendant:
Fidelity Gold and Bullion LLC and U.S. Money Reserve, Inc.
Plaintiff:
Erica Stux
Tim Bekins et al v. Dmitry Zheleznyak et al
as 2:2015cv04478
Plaintiff:
Reba Barber-Money, Tim Bekins and Tami Donald
Defendant:
Jeff Becker, Kristina Bucic, Pavel Ryabov and others
Georkeshia Denise Campbell et al v. United States Postal Services et al
as 2:2011cv10741
Defendant:
AT and T, Tamala Alexander, American Express and others
Plaintiff:
Georkeshia Denise Campbell and Kathleen Estes
International Money Management Inc v. Carlos Noceda
as 8:2011cv00505
Plaintiff:
International Money Management Inc
Defendant:
Carlos Noceda
Justin M Alvarez v. GE Money Bank FSB et al
as 2:2011cv02102
Plaintiff:
Justin M Alvarez
Defendant:
Bassett Furniture Industries Inc, Does and GE Money Bank FSB
Dennis Rhoden v. JP Morgan/Chase Home Finance L.L.C. et al
as 2:2010cv06584
Defendant:
International Investment & Finance Inc., JP Morgan/Chase Home Finance L.L.C., Litton Loan Servicing and others
"MERS":
Mortgage Electronics Registration Systems, Inc.
Plaintiff:
Dennis Rhoden
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