Banking Firms

Client

Avanessians, Katrin Vs. Bacrlays Bank Delaware

Case Against: Bacrlays Bank Delaware

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: PLAINTIFF'S CLAIM AND ORDER TO DEFENDANT FILED. HEARING SET FOR 06/10/13 AT 01:30 PM IN DPT. 005.

By CT BOT, June 13, 2014

Client

Joseph Amos Powell Vs. Edfinancial Services

Case Against: Edfinancial Services

State of Filing: TX

Country of Filing: Travis

Reason of the Suit: Case Type: Small Claims Subtype: Agreement/Contract Date Filed: 10/15/2013 Location: Precinct Three

By CT BOT, June 13, 2014

Client

Harry John Davis Vs. Sterling Asset Recovery Inc

Case Against: Sterling Asset Recovery Inc

State of Filing: CA

Country of Filing: Ventura

Reason of the Suit: Plaintiff's Claim and Order to go to Small Claims Court filed by Davis, Harry John; Brown Davis, Nancy T on 02/06/2014.

By CT BOT, June 10, 2014

Client

D Morgan Tench Vs. American Express Fia Card Services

Case Against: American Express Fia Card Services

State of Filing: CA

Country of Filing: Ventura

Reason of the Suit: Claim Filed $799.62. Plaintiff's Claim and Order to go to Small Claims Court (Claim amount:799.62) filed by Tench, D Morgan on 02/18/2014. Filed by:Tench, D Morgan (Plaintiff) Refers to:American Express FIA Card Services(Defendant)

By CT BOT, June 09, 2014

Client

Amirchian Vs. Mount Olympus Mortgage Company

Case Against: Mount Olympus Mortgage Company

State of Filing: CA

Country of Filing: Ventura

Reason of the Suit: Claim Filed $3,272.30. Plaintiff's Claim and Order to go to Small Claims Court (Amount of Claim $3272.39) filed by Amirchian, Manoosh on 01/14/2014. Filed by:Amirchian, Manoosh (Plaintiff) Refers to:Mount Olympus Mortgage Company(Defendant)

By CT BOT, June 09, 2014

Client

Jing Gong, Tammy Vs. East West Bank

Case Against: East West Bank

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: PLAINTIFF'S CLAIM AND ORDER TO DEFENDANT FILED. HEARING SET FOR 05/16/14 AT 08:15 AM IN DPT. NE2.

By CT BOT, June 09, 2014

Client

Ghazaryan, Sarkis Vs. Discover Bank

Case Against: Discover Bank

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: PLAINTIFF'S CLAIM AND ORDER TO DEFENDANT FILED. HEARING SET FOR 05/14/14 AT 08:15 AM IN DPT. NE2.

By CT BOT, June 09, 2014

Client

Hu, Scarlett Vs. Right Start Mortgage Inc

Case Against: Right Start Mortgage Inc

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: PLAINTIFF'S CLAIM AND ORDER TO DEFENDANT FILED. HEARING SET FOR 06/02/14 AT 01:30 PM IN DPT. NE2.

By CT BOT, June 06, 2014

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