Cases 1 - 10 of 114
Marine Amirkhanyan v. California TD Specialists
as 2:2024cv03061
Plaintiff:
Marine Amirkhanyan
Defendant:
California TD Specialists, Patricio S. Ince, FCI Lender Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Steve Orocio v. Private Money Solutions, Inc. et al
as 2:2023cv08500
Plaintiff:
Steve Orocio
Defendant:
Private Money Solutions, Inc., FCI Lender Services, Inc. and DOES 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Steve Orocio v. Private Money Solutions, Inc. et al
as 8:2023cv01871
Plaintiff:
STEVE OROCIO
Defendant:
PRIVATE MONEY SOLUTIONS, INC. and FCI LENDERS SERVICES, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Davis v. Rama Capital Partners, LLC et al
as 3:2023cv04969
Plaintiff:
Stephanie Davis
Defendant:
Rama Capital Partners, LLC, AFK Holdings, LLC, Cosaint, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gates v. Kassam et al
as 4:2023cv04827
Plaintiff:
Tyrious Gates
Defendant:
Alim Kassam, Brian OShaughnessy, Alex Urmersbach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Yousif Halloum, et al v. Caliber Home Loans, et al
as 23-15988
Plaintiff / Appellant:
YOUSIF H. HALLOUM and IMAN Y. HALLOUM
Defendant / Appellee:
CALIBER HOME LOANS, FAY SERVICING, RMI MANAGEMENT, LLC, DBA Red Rock Financial Services and others
Oliveira Da Nobrega Lasko et al v. AMIP Management et al
as 2:2023cv00890
Plaintiff:
Silvia Regina Oliveira Da Nobrega Lasko and Keith Alan Lasko
Defendant:
AMIP Management, Wilmington Savings Fund Society, FSB, FCI Lender Services, Inc. and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Silvia Regina Lasko v. AMIP Management et al
as 2:2023cv03102
Plaintiff:
Silvia Regina Lasko and Imam Keith Alan Lasko
Defendant:
AMIP Management, Wilmington Savings, FCI Lender Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Yousif Halloum, et al v. Caliber Home Loans, et al
as 23-15495
Plaintiff / Appellant:
YOUSIF H. HALLOUM and IMAN Y. HALLOUM
Defendant / Appellee:
CALIBER HOME LOANS, FAY SERVICING, RMI MANAGEMENT, LLC, DBA Red Rock Financial Services and others
Young v. FCI Lender Services, Inc. et al
as 3:2023cv00788
Plaintiff:
Marguerite A Young
Defendant:
FCI Lender Services, Inc., Janice Finley and James Saxon III c/o California TD Specialists, Singer Law Group and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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