Cases 1 - 7 of 7
Benge v. Bank of America, N.A.
as 1:2019cv00349
Defendant:
Marchelle Dickey, Wells Fargo Bank, N.A., Hawaii 88-01 LLC and others
Plaintiff:
Chris J. Fabyonic, Andrea L. Henke, Brian C. Traichel and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2016cv05424
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balboa Capital Corporation v. WCS Lending LLC
as 3:2014cv00108
Plaintiff:
Balboa Capital Corporation
Defendant:
WCS Lending LLC
Cause Of Action: 28 U.S.C. § 1332
Douglas et al v. Renola Equity Fund II, LLC et al
as 2:2013cv06192
Plaintiff:
Steve B Douglas , Erica L Coleman-Lewis , Levi Kelling Arnold, II and others
Defendant:
Renola Equity Fund II, LLC , WCS Lending, LLC, Renola Equity Fund III, LLC and others
Cause Of Action: 42 U.S.C. § 4072
Bretti v. WCS Lending LLC et al
as 9:2010cv80427
Plaintiff:
Joseph Bretti
Defendant:
WCS Lending LLC, Carlos Cepeda, Eric Wallberg and others
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Dorfman v. WCS Lending,LLC
as 9:2008cv80599
Plaintiff:
Gary Dorfman, Gary Dorfman and Erin Davis
Defendant:
WCS Lending,LLC
Cause Of Action: 29 U.S.C. § 0206 Collect Unpaid Wages
Aurora Loan Services, LLC v. Howard S. Dono & Associates, Inc. et al
as 4:2007cv40128
Plaintiff:
Aurora Loan Services, LLC and Aurora Loan Services, LLC
Defendant:
Howard S. Dono & Associates, Inc., Jennifer Mackoul, Howard Dono and others
ThirdParty Plaintiff:
Susan Troup, Jennifer Troup, Howard S. Dono & Associates, Inc. and others
ThirdParty Defendant:
WCS Lending LLC, Fairmont Funding Ltd., WCS Lending LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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