Cases 1 - 10 of 202
3LG Network LLC et al v. California TD Specialist Trust et al
as 2:2024cv07617
Defendant:
ISAOA ATIMA, Quinn Legal PA, Boston National Title Company and others
Plaintiff:
Michael Sims and 3LG Network LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
PURGANAN v. FCI LENDER SERVICES, INC.
as 3:2024cv06192
Defendant:
FCI LENDER SERVICES, INC.
Plaintiff:
MARY GRACE PURGANAN
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
THOMAS v. FCI Lender Services, Inc.
as 0:2024cv61590
Defendant:
FCI Lender Services, Inc.
Plaintiff:
SUZETTE THOMAS
Cause Of Action: 28 U.S.C. § 1331 Federal Question
LIFESPAN CAPITAL AND REAL ESTATE LLC v. FCI Lender Services, Inc.
as 4:2024cv02230
Defendant:
FCI Lender Services, Inc.
Plaintiff:
LIFESPAN CAPITAL AND REAL ESTATE LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
Plaintiff v. Defendant
as 3:2024cv00574
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hull v. Wolgast et al
as 1:2024cv01622
Plaintiff:
Curtis Hull
Defendant:
Lisa Wolgast, Alfaflow Transitional Mortgage, Alpha Flow, Inc and others
Cause Of Action: 28:l332 Diversity - Foreclosure
LACY et al v. BACCI et al
as 2:2024cv00772
Plaintiff:
LACY FAMILY EXPRESS TRUST, AYESHAH LACY and CRAIG LACY
Defendant:
ARTHUR J. BACCI , AS OWNER TRUSTEE OF THE RESIDENTIAL CREDIT OPPORTUNITIES TRUST VI-A, A DELAWARE CORPORATION doing business as CFO WILMINGTON SAVINGS FUND SOCIETY, FSB, MICHAEL W. GRIFFITH A CALIFORNIA CORPORATION doing business as CEO FCI LENDER SERVICES, MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Urquizo v. Community Loan Servicing LLC et al
as 1:2024cv00909
Defendant:
Community Loan Servicing LLC, Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing, Bayview Loan Servicing LLC and others
Plaintiff:
Sofia Urquizo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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.
