Cases 1 - 10 of 107
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
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
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
Erlinda Hernandez v. FCI Lender Services, Inc. et al
as 5:2022cv02046
Plaintiff:
ERLINDA HERNANDEZ
Defendant:
FCI LENDER SERVICES, INC, FCI Lender Services, Inc. and Does 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wood v. Clement Holdings, LLC et al
as 4:2022cv04785
Plaintiff:
Andrea C. Wood
Defendant:
Clement Holdings, LLC, FCI Lender Services, Inc., SGT Investments LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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