Banking Firms

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

Client

Krause, Katherine Vs. National Recovery Agents

Case Against: National Recovery Agents

State of Filing: CA

Country of Filing: Sacramento

Reason of the Suit: Case Type: Small Claims Case Filed- Type of Case: Other

By CT BOT, May 28, 2014

Client

Mcelhaney, Roddie Vs. Jp Morgan Chase Bank N.a

Case Against: Jp Morgan Chase Bank N.a

State of Filing: CA

Country of Filing: Sacramento

Reason of the Suit: Case Type: Small Claims Case Filed- Type of Case: Other; JP MORGAN CHASE BANK N.A

By Vicky Lane, May 27, 2014

Client

Harrentsian, Antranick Vs. Wells Fargo Home Mortgage

Case Against: Wells Fargo Home Mortgage

State of Filing: CA

Country of Filing: Sacramento

Reason of the Suit: Case Type: Small Claims Case Filed- Type of Case: Other

By CT BOT, May 27, 2014

Client

Laramore Vs. Altisource Bank

Case Against: Altisource Bank

State of Filing: CA

Country of Filing: Riverside

Reason of the Suit: PLAINTIFF'S CLAIM-OVER $1500 AND LESS THAN OR EQUAL TO $5000 FILED. (HEMET)

By Vicky Lane, May 26, 2014

Client

Strickland, Claudia M Vs. Bank Of America Na

Case Against: Bank Of America Na

State of Filing: FL

Country of Filing: Flagler

Reason of the Suit: Case Type: CLAIMS $500.01 TO $2500. JUDGE MOORE STENS, MELISSA: ASSIGNED.

By CT BOT, May 23, 2014

Client

Myrick, John L. Et Al Vs. National Check Cashing

Case Against: National Check Cashing

State of Filing: FL

Country of Filing: Escambia

Reason of the Suit: Case Type REPLEVIN > $2,500 UP TO $5,000. SHOW CAUSE HEARING SET FOR 06/11/2013 AT 9:40 AM IN DIV V/ , JDG: KINSEY, PAT.

By Vicky Lane, May 22, 2014

Client

Davis, Dr Gabrieli, Et Al Vs. Suntrust Bank Holding Company1

Case Against: Suntrust Bank Holding Company

State of Filing: FL

Country of Filing: Escambia

Reason of the Suit: Case Type CLAIMS FROM $501 TO $2,500. PRETRIAL CONFERENCE BY JUDGE SET FOR 11/06/2013 AT 1:00 PM IN MC/ , JDG: KINSEY, PAT.

By Vicky Lane, May 22, 2014

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