Banking Firms

Client

Chavez, Mario Vs. M A S Financial Services, Inc, Et Al

Case Against: Chavez, Mario Vs. M A S Financial Services, Inc.

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 06/10/14 AT 01:30 PM IN DPT. SE2. 2nd. Defendant: AUTOCOR INC. DBA THE CAR BANK

By CT BOT, June 16, 2014

Client

Lynette Braun Vs. Tustin Community Bank

Case Against: Tustin Community Bank

State of Filing: CA

Country of Filing: San Diego

Reason of the Suit: Lawsuit Filed: Plaintiff's Claim and Order to go to Small Claims Court filed by Braun, Lynette. Refers to: Tustin Community Bank

By CT BOT, June 16, 2014

Client

Hughes, Hunter Vs. Experian Services Corp

Case Against: Experian Services 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 06/09/14 AT 01:30 PM IN DPT. SE2.

By CT BOT, June 16, 2014

Client

Hughes, Hunter Vs. Equifax Inc

Case Against: Equifax Inc

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 06/09/14 AT 01:30 PM IN DPT. SE2.

By CT BOT, June 16, 2014

Client

Kelly Marvier Vs. Us Bancorp

Case Against: Us Bancorp

State of Filing: CA

Country of Filing: San Diego

Reason of the Suit: Lawsuit Filed: Plaintiff's Claim and Order to go to Small Claims Court filed by Marvier, Kelly. Refers to: US Bancorp; Ruemenapp, Delia Marvier, Kelly (Plaintiff)

By CT BOT, June 16, 2014

Client

Bektashyan, Davit Vs. Wells Fargo Bank N.a.

Case Against: Wells Fargo Bank N.a.

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: PLAINTIFF'S CLAIM AND ORDER TO DEFENDANT FILED. RN FEE WAIVER. HEARING WAS SET FOR 04/22/13 AT 01:30 PM IN DPT. 005.

By CT BOT, June 13, 2014

Client

Salazar, Jim Vs. American Express Company

Case Against: American Express Company

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 05/09/13 AT 01:30 PM IN DPT. 005.

By CT BOT, June 13, 2014

Client

Marquez, Ruisenor L. Vs. Bank Of America

Case Against: Bank Of America

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: PLAINTIFF'S CLAIM AND ORDER TO DEFENDANT FILED. WAS HEARING SET FOR 05/16/13 AT 01:30 PM IN DPT. 005.

By CT BOT, June 13, 2014

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