Banking Firms

Client

Saahir, Jameel H Vs Suncoast Credit Union

Case Against: Suncoast Credit Union

State of Filing: FL

Country of Filing: Hillsborough

Reason of the Suit: Case Type: SC Debt Owed-Tier 2 $100.00-$500.00 Date Filed: 04/18/2014 Location: Division J Judicial Officer: Fernandez, Gaston J

By CT BOT, June 03, 2014

Client

Bonafe, Nydia E Vs Black Point Assets

Case Against: Black Point Assets

State of Filing: FL

Country of Filing: Hillsborough

Reason of the Suit: Case Type: SC Debt Owed-Tier 3 $500.01-$2,500.00 Date Filed: 03/27/2014 Location: Division I Judicial Officer: Ober, Joelle Ann

By CT BOT, June 03, 2014

Client

Neubert, Timothy Vs. American Express Company

Case Against: American Express Company

State of Filing: FL

Country of Filing: Hillsborough

Reason of the Suit: Case Type: Breach of Contract Date Filed: 03/07/2014 Location: Division A Judicial Officer: Pendino, Sam D

By CT BOT, June 03, 2014

Client

Lucena, Ismael Vs Cmc Investment Group, Inc

Case Against: Cmc Investment Group, 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 04/03/14 AT 08:30A M, IN DEPT. SE2

By CT BOT, June 02, 2014

Client

Villarruel, Marco A Vs. Toyota Financial Services

Case Against: Toyota Financial Services

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 04/02/14 AT 08:30 AM IN DPT. SE2.

By CT BOT, June 02, 2014

Client

Barron, Raymond Sierra Vs. City Loan Title Loan Co

Case Against: City Loan Title Loan Co

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 03/25/14 AT 01:30 PM IN DPT. SE2.

By CT BOT, June 02, 2014

Client

Flores Gallo, Armando Vs. Rsj Investment Inc (dba) Ez 2drive Auto Sales

Case Against: Ez 2drive Auto Sales

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 03/19/14 AT 08:30A M, IN DEPT. SE2

By CT BOT, May 31, 2014

Client

Saucedo, Angel Vs. Wheels Financial Group Llc (dba) 1-800loanmart

Case Against: Wheels Financial Group, Llc

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 03/12/14 AT 08:30A M, IN DEPT. SE2.

By Vicky Lane, May 30, 2014

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