Cases 41 - 50 of 67
Francisco Zamora et al v. First NLC Financial Services, LLC et al
as 2:2009cv07259
Plaintiff:
Francisco Zamora, Jr. and Teresa Zamora
Defendant:
First NLC Financial Services, LLC, HSBC Bank, USA, HSBC Bank, USA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Pregler v. First NLC Financial Services LLC et al
as 0:2009cv02428
Plaintiff:
Kendra Pregler
Defendant:
First NLC Financial Services LLC, Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Raychelle Phillips v. Deutsche Bank National Trust Company et al
as 8:2009cv00789
Plaintiff:
Raychelle Phillips
Defendant:
Deutsche Bank National Trust Company, Ocwen Loan Servicing LLC, BNC Mortgage Inc and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
Type:
Other Statutes
Alma Iris Ortiz v. Ocwen Loan Servicing, LLC et al
as 2:2008cv07663
Defendant:
Does, First NLC Financial Services LLC, MTG Finance, LLC and others
Plaintiff:
Alma Iris Ortiz
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Ogalesco v. First NLC Financial Services, LLC et al
as 2:2009cv00901
Plaintiff:
Paul Ogalesco
Defendant:
First NLC Financial Services, LLC, Ocwen Loan Servicing, LLC and National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Hunt et al v. Ocwen Loan Servicing LLC et al
as 3:2009cv00541
Plaintiff:
Robert Hunt and Kristine Hunt
Defendant:
Ocwen Loan Servicing LLC, Ocwen Loan Servicing LLC and First NLC Financial Services LLC
Cause Of Action: Diversity
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
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