Cases 11 - 16 of 16
Burington et al v. T.D. Service Company et al
as 3:2009cv01028
Plaintiff:
Warren L. Burington and Sandra M. Burington
Defendant:
T.D. Service Company, Bank of America National Association, First NLC Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Lopez et al v. Chase Home Finance, LLC et al
as 5:2009cv01561
Plaintiff:
Nicolas G Lopez, Nicolas G Lopez, Nicolas G Lopez and others
Defendant:
Chase Home Finance, LLC, Chase Home Finance, LLC, Chase Home Finance, LLC and others
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
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
Zimmer v. First NLC Financial Services LLC., et al
as 2:2007cv00016
Defendant:
First NLC Financial Services, LLC, First NLC Financial Services, LLC, Tim Nawabi and others
Plaintiff:
Glenlyn A. Zimmer
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Stanfield et al v. First NLC Financial Services, LLC
as 4:2006cv03892
Plaintiff:
Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian and others
Defendant:
First NLC Financial Services, LLC
Interested Party:
Peter Trumbo
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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