Cases 1 - 10 of 47
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
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
Terrestrial Development LLC v. CalCap Lending, LLC et al
as 5:2021cv07992
Plaintiff:
Terrestrial Development LLC
Defendant:
CalCap Lending, LLC, FCI Lender Services, Inc. and California TD Specialists
Cause Of Action: 28 U.S.C. § 1334
DUTCHINTS DEVELOPMENT, LLC et al v. FCI LENDER SERVICES, INC et al
as 8:2021cv01232
Plaintiff:
DUTCHINTS DEVELOPMENT, LLC and MADELEINE TASHJIAN
Defendant:
FCI LENDER SERVICES, INC, CALIFORNIA TD SPECIALISTS and DOES 1-50, inclusive
Cause Of Action: 15 U.S.C. § 1640
Faubion et al v. FCI Lender Services, Inc. et al
as 2:2020cv01463
Defendant:
FCI Lender Services, Inc. and PS Funding, Inc.
Plaintiff:
Brandon Hintz and Veronica Faubion
Tonja Demoff et al v. NefertitiLong et al
as 2:2019cv10437
Defendant:
Mario Contreras, La Place Group, LLC, California TD Specialists and others
Plaintiff:
Virtual Consulting Group, LLC and Tonja Demoff
Cause Of Action: 28 U.S.C. § 1332
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