Banking Firms

Client

Mnatsakanyan, Vardan Vs. Asset Acceptance

Case Against: Asset Acceptance

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: Small Claims (Limited Jurisdiction) Status: CASE DISMISSED MNATSAKANYAN, VARDAN VS. ASSET ACCEPTANCE Defendant: TORRES CREDIT SERVICES INC. Defendant: FEDERATED DEPARTMENT STORES INC. Defendant: CACH LLC Defendant: DEPARTMENT STORES NATIONAL BANK Defendant: CITIBANK Defendant: JPMORGAN CHASE BANK Defendant: HSBC BANK USA N.A.

By Vicky Lane, April 20, 2014

Client

Vardumyan, Martik Vs. American Express Company

Case Against: American Express Company

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: Small Claims (Limited Jurisdiction) Status: DISMISSED BY COURT ORDER VARDUMYAN, MARTIK VS. AMERICAN EXPRESS COMPANY Defendant: BANK OF AMERICA NATIONAL ASSOCIATION Defendant: DB SERVICING CORPORATION Defendant: WELLS FARGO BANK N.A. Defendant: ASSET ACCEPTANCE LLC Defendant: CAVALRY PORTFOLIO SERVICES LLC

By Vicky Lane, April 20, 2014

Client

Mirkhanyan, Sedik Vs. Bank Of America N.a.

Case Against: Bank Of America N.a.

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: Small Claims (Limited Jurisdiction) Status: DISMISSED BY COURT ORDER MIRKHANYAN, SEDIK VS. BANK OF AMERICA N.A.

By Vicky Lane, April 20, 2014

Client

Belikian, Sylvia Vs. Loan Depot, Llc

Case Against: Loan Depot, Llc

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: Small Claims (Limited Jurisdiction) Status: CASE DISMISSED - BELIKIAN, SYLVIA VS. LOAN DEPOT, LLC

By Vicky Lane, April 20, 2014

Client

Shepard, Jewel D. Vs. Bank Of America Corporation

Case Against: Bank Of America Corporation

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: Small Claims (Limited Jurisdiction) Status: DISPOSED BY JUDGMENT SHEPARD, JEWEL D. VS. BANK OF AMERICA CORPORATION

By Vicky Lane, April 20, 2014

Client

Sisliyan, Karapet Vs. Creditors Financial Group

Case Against: Creditors Financial Group

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: Small Claims (Limited Jurisdiction) Status: DISMISSED BY COURT ORDER - SISLIYAN, KARAPET VS. CREDITORS FINANCIAL GROUP,

By Vicky Lane, April 20, 2014

Client

Zamanyan, Andrey Vs. Wells Fargo Bank

Case Against: Wells Fargo Bank

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: Small Claims (Limited Jurisdiction) Status: CASE DISMISSED - ZAMANYAN, ANDREY VS. WELLS FARGO BANK

By Vicky Lane, April 20, 2014

Client

Mousheghian, Hasmik Vs. American Honda Finance, Et Al

Case Against: American Honda Finance

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: Small Claims (Limited Jurisdiction) Status: CASE DISMISSED

By Vicky Lane, April 20, 2014

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