Banking Firms

Client

Thanakittikorn, Thanaphan Vs. Us Credit Corp

Case Against: Credit Corp

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: THANAKITTIKORN, THANAPHAN VS. US CREDIT CORP Court: Van Nuys Courthouse West Filing Date: 02/06/2013 Case Type: Small Claims

By Vicky Lane, April 29, 2014

Client

Haywood, Chad C. Vs. Barclays Bank

Case Against: Barclays Bank

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: HAYWOOD, CHAD C. VS. BARCLAYS BANK DELAWARE Court: Van Nuys Courthouse West Filing Date: 02/08/2013 Case Type: Small Claims

By Vicky Lane, April 29, 2014

Client

Batdorj, Tuul Vs. Ross Morgan & Company, Inc

Case Against: Ross Morgan & Company, Inc

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: BATDORJ, TUUL VS. ROSS MORGAN & COMPANY, INC. Court: Van Nuys Courthouse West Filing Date: 02/20/2013 Case Type: Small Claims

By CT BOT, April 29, 2014

Client

Ling, Chee Kay Vs. Citibank Na

Case Against: Citibank Na

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: LING, CHEE KAY VS. CITIBANK NA Court: Van Nuys Courthouse West Filing Date: 02/11/2013 Case Type: Small Claims. Defendant: TRANS UNION LLC Defendant: VERIZON WIRELESS SERVICES LLC Defendant: PINNACLE CREDIT SERVICES LLC

By CT BOT, April 29, 2014

Client

Beyermann, William Vs. Jp Morgan Chase Bank

Case Against: Jp Morgan Chase Bank

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: BEYERMANN, WILLIAM VS. JP MORGAN CHASE BANK Court: Van Nuys Courthouse West Filing Date: 02/20/2013 Case Type: Small Claims

By CT BOT, April 29, 2014

Client

Estrada, Robert Vs. Ladera Lending, Inc

Case Against: Ladera Lending, Inc

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: ESTRADA, ROBERT VS. LADERA LENDING, INC. Court: Van Nuys Courthouse West Filing Date: 03/18/2013 Case Type: Small Claims

By CT BOT, April 28, 2014

Client

Katz, Kristina Vs. Wells Fargo Bank

Case Against: Wells Fargo Bank

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: KATZ, KRISTINA VS. WELLS FARGO BANK Court: Van Nuys Courthouse West Filing Date: 04/02/2013 Case Type: Small Claims

By CT BOT, April 28, 2014

Client

Michael R. Lispi Vs. Mortgage Makeovers Realty Inc

Case Against: Mortgage Makeovers Realty, Inc

State of Filing: CA

Country of Filing: Orange

Reason of the Suit: PLAINTIFF'S CLAIM AND ORDER TO GO TO SMALL CLAIMS COURT FILED BY LISPI, MICHAEL R. ON 11/13/2013. SMALL CLAIMS $1,5000-$5,000.

By Vicky Lane, April 27, 2014

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