Cases 31 - 40 of 67
Sherline Colbert v. First NLC Financial Services, LLC et al
as 2:2010cv07111
Defendant:
BAC Home Loan Servicing, LP, Bank of America, Countrywide and others
Plaintiff:
Sherline Colbert
Deutsche Bank National Trust Company v. Balachowicz et al
as 1:2010cv06002
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Michael Balachowicz and MERS, Inc. as Nominee for First NLC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for the registered holders of MORGAN STANLEY ABS CAPITAL I INC. TRUST 2007-HE7 MORTGAGE PASS-THROUGH CERTIFICATES,SERIES 2007-HE7 v. Perez et al
as 1:2010cv05127
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for the registered holders of MORGAN STANLEY ABS CAPITAL I INC. TRUST 2007-HE7 MORTGAGE PASS-THROUGH CERTIFICATES,SERIES 2007-HE7
Defendant:
Ruben C Perez, Maria Hilda Perez and Mortgage Electronic Registration Systems as Nominee for First NLC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Raychelle Phillips v. Deutsche Bank National Trust Co et al
as 2:2010cv05883
Defendant:
Deutsche Bank National Trust Co, First NLC Financial Services LLC, Ocwen Loan Servicing LLC and others
Plaintiff:
Raychelle Phillips
Hummer v. EMC Mortgage Corporation et al
as 2:2010cv01690
Plaintiff:
Robert E Hummer
Defendant:
EMC Mortgage Corporation, First NLC Financial Services LLC, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Hilda Cardona et al v. America's Wholesale Lender et al
as 2:2010cv04212
Defendant:
America's Wholesale Lender, Arch Bay Holdings LLC, Countrywide Financial and others
Plaintiff:
Hilda Cardona
Renee v. Citibank, N.A. et al
as 7:2010cv00086
Plaintiff:
Denise Renee
Defendant:
Citibank, N.A., Vikram Pandit, First NLC Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Brikho et al v. America's Servicing Company et al
as 2:2010cv11649
Plaintiff:
Rita Brikho and Bernadette Brikho
Defendant:
America's Servicing Company, Litton Loan Servicing, First NLC Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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
Julian Cruz et al v. First NLC Financial Services LLC et al
as 2:2010cv01982
Plaintiff:
Julian Cruz and Maria Nieto
Defendant:
Doe Broker Walter, Does, First NLC Financial Services LLC and others
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