Banking Firms

Client

Sambray, Yugal Vs. E-trade Financial Corporation

Case Against: E-trade Financial Corporation

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: SAMBRAY, YUGAL VS. E-TRADE FINANCIAL CORPORATION Court: Downey Courthouse Filing Date: 11/19/2013 Case Type: Small Claims

By Vicky Lane, May 03, 2014

Client

Mora, Chris Vs. Bank Of America

Case Against: Bank Of America

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: MORA, CHRIS VS. BANK OF AMERICA, CORP. Court: Michael Antonovich Antelope Valley Courthouse Filing Date: 05/14/2013 Case Type: Small Claims

By CT BOT, May 03, 2014

Client

Andersen, Mark L. Vs. Kinecta Federal Credit Union

Case Against: Kinecta Federal Credit Union

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: ANDERSEN, MARK L. VS. KINECTA FEDERAL CREDIT UNION Court: Michael Antonovich Antelope Valley Courthouse Filing Date: 07/11/2013 Case Type: Small Claims

By CT BOT, May 03, 2014

Client

Moreno, Lillian Jane Vs. Bank Of America Inc

Case Against: Bank Of America Inc

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: MORENO, LILLIAN JANE VS. BANK OF AMERICA, INC. Court: Michael Antonovich Antelope Valley Courthouse Filing Date: 11/06/2013 Case Type: Small Claims

By Vicky Lane, May 02, 2014

Client

Samalin Vs. Lease Finance Group

Case Against: Lease Finance Group

State of Filing: CA

Country of Filing: Riverside

Reason of the Suit: PLAINTIFF'S CLAIM - OVER $1500 AND LESS THAN OR EQUAL TO $5000 FILED.

By CT BOT, May 02, 2014

Client

Chandler Vs. Fast Auto Loans

Case Against: Fast Auto Loans

State of Filing: CA

Country of Filing: Riverside

Reason of the Suit: PLAINTIFF'S CLAIM-OVER $1500 AND LESS THAN OR EQUAL TO $5000 FILED. SMALL CLAIMS HEARING SET ON 10/15/13 AT 8:00.

By CT BOT, May 01, 2014

Client

Claybon Vs Mortgage Electronic Registration System

Case Against: Mortgage Electronic Registration System

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 (MORENO VALLEY). SMALL CLAIMS HEARING SET ON 10/22/13 AT 8:00 IN DEPARTMENT.MV1 - MORENO VALLEY.

By CT BOT, May 01, 2014

Client

Uribe Vs Central Investment Inc

Case Against: Central Investment

State of Filing: CA

Country of Filing: Riverside

Reason of the Suit: PLAINTIFF'S CLAIM-OVER $1500 AND LESS THAN OR EQUAL TO $5000 FILED. (MORENO VALLEY).

By CT BOT, May 01, 2014

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