Banking Firms

Client

Teresa Aguirre Vs. The Western Union Company

Case Against: The Western Union Company

State of Filing: CA

Country of Filing: San Diego

Reason of the Suit: Plaintiff's Claim and Order to go to Small Claims Court filed by Aguirre, Teresa. Refers to: The Western Union Company

By Vicky Lane, October 28, 2014

Client

Scott Silverman Vs. Capital One Bank Usa Na

Case Against: Capital One Bank Usa

State of Filing: CA

Country of Filing: Ventura

Reason of the Suit: Misc Complaints - Other

By Tino Keshishian, September 05, 2014

Client

Jay E Landers Vs. Jpmorgan Chase Bank Na

Case Against: Jpmorgan Chase Bank Na

State of Filing: CA

Country of Filing: Ventura

Reason of the Suit: Plaintiff's Claim and Order to go to Small Claims Court filed by Landers, Jay E on 07/18/2014. Filed by:Landers, Jay E (Plaintiff) Refers to:JPMorgan Chase Bank NA(Defendant)

By CT BOT, July 28, 2014

Client

Tarina Griffin Vs. Quicken Loans Inc

Case Against: Quicken Loans Inc

State of Filing: CA

Country of Filing: San Diego

Reason of the Suit: Lawsuit Filed: Small Claims Case. Pending: Plaintiff's Claim and Order to go to Small Claims Court filed by Griffin, Tarina. Refers to: Quicken Loans Inc. Case assigned to Department KM-1.

By CT BOT, July 17, 2014

Client

Aviles Vs. Payment Systems

Case Against: Payment Systems

State of Filing: CA

Country of Filing: Riverside

Reason of the Suit: PLAINTIFF'S CLAIM - MORE THAN $5000 BUT LESS THAN OR EQUAL TO $10,000 BY NATURAL PERSONS ONLY FILED (INDIO).

By CT BOT, June 25, 2014

Client

Brodie Vs Ocwen Mortgage Servicing

Case Against: Ocwen Mortgage Servicing

State of Filing: CA

Country of Filing: Riverside

Reason of the Suit: $10,000 - Small Claims Complaint Filed - PLAINTIFF'S CLAIM - MORE THAN $5000 BUT LESS THAN OR EQUAL TO $10,000 BY NATURAL PERSONS ONLY FILED (INDIO).

By CT BOT, June 23, 2014

Client

Tave, Manuel Vs. Netspend

Case Against: Netspend

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: Small Claims Lawsuit filed against defendant. PLAINTIFF'S CLAIM AND ORDER TO DEFENDANT FILED. RN FEE WAIVER. HEARING SET FOR 05/27/14 AT 01:30 PM IN DPT. SE2.

By CT BOT, June 18, 2014

Client

Myrna Aquino Vs. Cashcall, Inc

Case Against: Cashcall, Inc

State of Filing: CA

Country of Filing: San Francisco

Reason of the Suit: BUSINESS TORT, COMPLAINT FILED BY PLAINTIFF AQUINO, MYRNA , AN INDIVIDUAL AS TO DEFENDANT CASHCALL, INC. DOE, MARK , AN INDIVIDUAL DOES 1-10 SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR DEC-07-2007 PROOF OF SERVICE DUE ON OCT-02-2007 CASE MANAGEMENT STATEMENT DUE ON NOV-26-2007

By CT BOT, June 18, 2014

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