Cases 11 - 20 of 107
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
Terrestrial Development LLC v. CalCap Lending, LLC et al
as 5:2021cv07992
Plaintiff:
Terrestrial Development LLC
Defendant:
CalCap Lending, LLC, FCI Lender Services, Inc. and California TD Specialists
Cause Of Action: 28 U.S.C. § 1334
DUTCHINTS DEVELOPMENT, LLC et al v. FCI LENDER SERVICES, INC et al
as 8:2021cv01232
Plaintiff:
DUTCHINTS DEVELOPMENT, LLC and MADELEINE TASHJIAN
Defendant:
FCI LENDER SERVICES, INC, CALIFORNIA TD SPECIALISTS and DOES 1-50, inclusive
Cause Of Action: 15 U.S.C. § 1640
Faubion et al v. FCI Lender Services, Inc. et al
as 2:2020cv01463
Defendant:
FCI Lender Services, Inc. and PS Funding, Inc.
Plaintiff:
Brandon Hintz and Veronica Faubion
Tonja Demoff et al v. NefertitiLong et al
as 2:2019cv10437
Defendant:
Mario Contreras, La Place Group, LLC, California TD Specialists and others
Plaintiff:
Virtual Consulting Group, LLC and Tonja Demoff
Cause Of Action: 28 U.S.C. § 1332
Abel Ontiveros v. 2005 Residential Trust 3-2 et al
as 2:2019cv00362
Plaintiff:
Abel Ontiveros
Defendant:
2005 Residential Trust 3-2, Bank of America, National Association dba Countrywide Bank, FSB, FCI Lender Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Levy v. FCI Lender Services, Inc. et al
as 3:2018cv02725
Defendant:
Miles Farquhar, FCI Lender Services, Inc., Does 1 to 100 and others
Plaintiff:
Anna Levy
Cause Of Action: 12 U.S.C. § 2601
Andres Cortes v. Jorge Orozco et al
as 5:2017cv01874
Defendant:
Deborah H Ackerman, All Persons Unknown, California Resources Corporation and others
Cross Defendant:
Apollo Wood Recovery, Inc, Auto Activo Sa De CV, Andres Cortes and others
Plaintiff:
Andres Cortes
Cross Claimant:
Skyline Construction Services, Inc.
Plaintiff v. Defendant
as 2:2016cv02598
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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