Banking Firms

Client

Scam

Case Against: Citibank

State of Filing: AZ

Country of Filing: Yavapai

Reason of the Suit: CLAIM DENIAL-FLIGHT CANCEL DUE TO HEALTH

By ARTHUR L FINN, December 10, 2017

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

Follow us

Twitter

Recent Case Post

Client
XPO DELIVERY DAMAGED BRAN
Damaged my door while delivering Refrige
Client
Platinum Preferred Financ
I purchased a commercial lending company
Client
Poor Fencing Job
Paid $4,300 for a fence. Fence is horrib
Client
SCAM
CLAIM DENIAL-FLIGHT CANCEL DUE TO HEALTH
Client
Hamilton versus Car Champ
I've had issues with this car company fo


Lawsuit Stars (explained)
Posters Lawsuit Stars

stars

Comment Stars
Community Comments on Cases Posted

stars