Cases 1 - 10 of 23
Carrillo et al v. Brendan Mortgage, Incorporated et al
as 1:2023cv16613
Plaintiff:
Emilio Carrillo and Michelle Ann Carrillo
Defendant:
Brendan Mortgage, Incorporated doing business as Brendan Financial, Scott Robert Barfuss, Father & Sons Home Improvement II, Incorporated and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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
Bankston et al v. Paper Profits LLC et al
as 4:2022cv01354
Plaintiff:
Timothy Bankston and Christie F Bankston
Defendant:
Paper Profits LLC, FCI Lender Services Inc and Trinity Financial Services LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Marco Gomez et al v. FCI Lender Services, Inc.
as 2:2022cv02300
Plaintiff:
Marco Gomez and Sharann Gomez
Defendant:
FCI Lender Services, Inc., Noel L. Vaughan, Jr. and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Marco Gomez et al v. FCI Lender Services, Inc.
as 8:2022cv00752
Plaintiff:
MARCO GOMEZ and SHARANN GOMEZ
Defendant:
FCI Lender Services, Inc., Noel L. Vaughan, Jr. and DOES 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Waller v. NDF1, LLC et al
as 1:2020cv06090
Defendant:
FCI Lender Services, Inc., NDF1, LLC and Land Home Financial Services, Inc.
Plaintiff:
Roy Waller
Cause Of Action: 28 U.S.C. § 1332
Alexander v. AMIP Management LLC et al
as 1:2017cv00010
Plaintiff:
Jeremy R. Alexander
Defendant:
AMIP Management LLC , FCI Lender Services Inc. , Residential Credit Opportunities Trust III LLC and others
Cause Of Action: 15 U.S.C. § 1601
Ciccone v. Flagstar Bank, FSB, Westvue NPL Trust and Westvue NPL Trust II et al
as 2:2015cv06809
Defendant:
Bank Of New York, Does 1 through 100, FCI Lender Services Inc. and others
Plaintiff:
Gabriel Ciccone
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Aghazu v. Severn Savings Bank, FSB et al
as 8:2015cv01529
Plaintiff:
Chineme C. Aghazu
Defendant:
Severn Savings Bank, FSB, FCI Lender Services, Inc and Pontus Capital
Cause Of Action: 12 U.S.C. § 2605
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