Cases 61 - 67 of 67
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
Zavala et al v. First NLC Financial Services, LLC
as 4:2007cv40166
Plaintiff:
Adolfo Zavala and Mildred Zavala
Defendant:
First NLC Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Haskell et al v. First NLC Financial Services, LLC
as 3:2007cv30058
Plaintiff:
Cindy L. Haskell, Gary A. Craven and Kimberly A. Watts
Defendant:
First NLC Financial Services, LLC
ThirdParty Defendant:
Tapalian & Tadros, P.C., Commonwealth Land Title Insurance Company, Watkinson Title & Closing, INc. and others
ThirdParty Plaintiff:
First NLC Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Milline v. First NLC Financial Services, LLC et al
as 8:2007cv00463
Plaintiff:
Marc V. Milline
Defendant:
First NLC Financial Services, LLC, Wilshire Credit Corporation, LaSalle Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2007cv00046
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
ThirdParty Defendant:
Plaintiff v. Defendant
ThirdParty Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
