Banking Firms

Client

Sahakian, Veronica Vs. Bank Of America

Case Against: Bank Of America

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: Small Claims (Limited Jurisdiction) Status: DISMISSED BY COURT ORDER - SAHAKIAN, VERONICA VS. BANK OF AMERICA

By Vicky Lane, April 20, 2014

Client

Muradyan, Anna Vs. Citibank

Case Against: Citibank

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: Small Claims (Limited Jurisdiction) Status: DISMISSED BY COURT ORDER - MURADYAN, ANNA VS. CITIBANK

By Vicky Lane, April 20, 2014

Client

Bouchard, Christopher Vs. Wells Fargo & Company

Case Against: Wells Fargo & Company

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: Small Claims (Limited Jurisdiction) Status: DISPOSED BY JUDGMENT BOUCHARD, CHRISTOPHER VS. WELLS FARGO & COMPANY

By CT BOT, April 19, 2014

Client

Lee, Sang Vs. Jp Morgan Chase Bank

Case Against: Jp Morgan Chase Bank

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: Small Claims (Limited Jurisdiction) Status: DISMISSED BY COURT ORDER

By CT BOT, April 19, 2014

Client

Chip Forster Et. Al. Vs. Jpmorgan Chase Bank National Assoc

Case Against: Jpmorgan Chase Bank National Assoc

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: Fraud (no contract) -

By CT BOT, April 19, 2014

Client

Williams Vs. New Century Mortgage Corp

Case Against: New Century Mortgage Corp

State of Filing: CT

Country of Filing: Autauga

Reason of the Suit: Court : Danbury Docket No : SCC-74530 Case Type : Other File Date : 06/01/2007 Amount of Claim : $4,500.00 Answer Date : 08/01/2007 Entry Fee : $35.00 Last Hearing Date: -- Last Hearing Reason : --

By CT BOT, April 17, 2014

Client

Miller Et Al Vs. New Alliance Bank Et Al

Case Against: New Alliance Bank Et Al

State of Filing: CT

Country of Filing: Autauga

Reason of the Suit: Court : Derby Docket No : SCA5-88928 Case Type : Other File Date : 02/07/2005 Amount of Claim : $2,500.00 Answer Date : 03/01/2005 Entry Fee : $35.00 Last Hearing Date: 04/11/2005 10:00 AM Last Hearing Reason : Contested

By CT BOT, April 17, 2014

Client

Ramadoss Vs Ajtm Financial Group Llc

Case Against: Ajtm Financial Group Llc

State of Filing: CA

Country of Filing: Alameda

Reason of the Suit: Claim of Plaintiff Case Subtype: Small Claims Filing Date: 04/10/13 Filing Location: Rene C. Davidson Alameda County Courthouse

By CT BOT, April 14, 2014

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