Banking Firms

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

Client

Slater, Dean A Vs. Nco Financial Systems, Inc

Case Against: Nco Financial Systems, Inc

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: Lawsuit Filed Against Defendant. PLAINTIFF'S CLAIM AND ORDER TO DEFENDANT FILED. HEARING WAS SET FOR 05/19/14 AT 01:30 PM IN DPT. SE2.

By CT BOT, June 18, 2014

Client

Harrison Tran Vs. Eastern Gold, Eastern Quick Cash Funding Llc

Case Against: Eastern Quick Cash Funding Llc

State of Filing: CA

Country of Filing: San Francisco

Reason of the Suit: MONEY CLAIM OF PLAINTIFF FOR $10,000.00 FILED BY TRAN, HARRISON AS TO DEFENDANT GOLD, EASTERN QUICK CASH FUNDING LLC.

By CT BOT, June 18, 2014

Client

Larry Lapuyade Vs. Quicken Loans Inc

Case Against: Quicken Loans Inc

State of Filing: CA

Country of Filing: San Francisco

Reason of the Suit: QUIET TITLE - REAL PROPERTY, COMPLAINT FILED BY PLAINTIFF LAPUYADE, LARRY AS TO DEFENDANT QUICKEN LOANS INC. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS (MERS) JPMORGAN CHASE BANK N.A. NORTHWEST TRUSTEE SERVICES INC. MARSHACK, MARY L. DONZELLA, TARA NO SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR MAR-06-2013 PROOF OF SERVICE DUE ON DEC-03-2012 CASE MANAGEMENT STATEMENT DUE ON FEB-19-2013

By CT BOT, June 18, 2014

Client

Nunez, Esequiel Vs. Golden State Credit Service

Case Against: Golden State Credit Service

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: PLAINTIFF'S CLAIM AND ORDER TO DEFENDANT FILED. HEARING WAS SET FOR 05/22/14 AT 08:30A M, IN DEPT. SE2

By CT BOT, June 18, 2014

Client

Gevers, John Vs. Green Tree Servicing Llc

Case Against: Green Tree Servicing Llc

State of Filing: FL

Country of Filing: Osceola

Reason of the Suit: Lawsuit Filed Against Defendant. SMALL CLAIMS AMOUNT RANGE FILED - $500.01-$2500.00. Judge assigned: JANCEWICZ, STEFANIA C.

By CT BOT, June 18, 2014

Client

Hughes, Hunter Vs. Lvnv Funding Llc

Case Against: Lvnv Funding Llc

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: PLAINTIFF'S CLAIM AND ORDER TO DEFENDANT FILED. HEARING WAS SET FOR 05/28/14 AT 01:30 PM IN DPT. SE2.

By Vicky Lane, June 17, 2014

Client

Hughes, Hunter Vs. Transunion Corp

Case Against: Transunion Corp

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: PLAINTIFF'S CLAIM AND ORDER TO DEFENDANT FILED. HEARING WAS SET FOR 06/05/14 AT 08:30 AM IN DPT. SE2.

By CT BOT, June 16, 2014

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