Cases 1 - 10 of 117
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
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
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
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
United States of America v. The Hall Family Trust Dated June 8, 2001 et al
as 3:2016cv00538
Defendant:
The Hall Family Trust Dated June 8, 2001, Union Bank N.A., Unionbancal Mortgage Corporation and others
Counter Defendant:
United States of America, Russell Merton Hall, Amy Hedwig Hall and others
Counter Claimant:
California Coast Credit Union
Cross Defendant:
Estate of Neil Alan Scott and Estate of Frances V. Scott
Cross Claimant:
Lawyers Title Company, Fidelity National Financial and MUFG Union Bank, N.A. f/k/a Union Bank, N.A.
3Rd Party Defendant:
Fidelity National Financial, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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