Banking Firms

Client

Johnson Vs. Citibank, Et Al.

Case Against: Citibank, Et Al.

State of Filing: CA

Country of Filing: Contra Costa

Reason of the Suit: AMOUNT OF CLAIM $4,405.00. PLAINTIFF'S CLAIM AND ORDER TO DEFENDANT FILED.

By Vicky Lane, May 21, 2014

Client

Rasmussen Vs Sterling Savings

Case Against: Sterling Savings

State of Filing: CA

Country of Filing: Contra Costa

Reason of the Suit: AMOUNT OF CLAIM - $3,787.54. PLAINTIFF'S CLAIM AND ORDER TO DEFENDANT FILED (CLAIM GREATER THAN $1,500.00 UP TO $5,000.00).

By CT BOT, May 20, 2014

Client

Lorena Salas Vs. Sapkota Investments Inc

Case Against: Sapkota Investments Inc

State of Filing: TX

Country of Filing: Tarrant

Reason of the Suit: Case Type: Small Claims Date Filed: 01/10/2014 Location: JP No. 3

By CT BOT, May 20, 2014

Client

Ann Liverman Vs. Bank Of America, N.a.

Case Against: Bank Of America, N.a.

State of Filing: TX

Country of Filing: Travis

Reason of the Suit: Case Type: Small Claims Subtype: Agreement/Contract Date Filed: 07/12/2013 Location: Precinct One

By CT BOT, May 19, 2014

Client

Kathryn A Kovaric Vs. University Federal Credit Union

Case Against: University Federal Credit Union

State of Filing: TX

Country of Filing: Travis

Reason of the Suit: Case Type: Small Claims Subtype: Agreement/Contract Date Filed: 10/18/2013 Location: Precinct Three

By CT BOT, May 19, 2014

Client

Eli J. Becker Vs. John Paul Krueger (dba) Blue Star Investments, Llc

Case Against: John Paul Krueger (dba) Blue Star Investments, Llc

State of Filing: TX

Country of Filing: Travis

Reason of the Suit: Case Type: Small Claims Subtype: Security Deposit Date Filed: 09/30/2013 Location: Precinct Two

By CT BOT, May 19, 2014

Client

Israel Sanchez Vs. Balboa Credit Group Inc

Case Against: Balboa Credit Group Inc

State of Filing: CA

Country of Filing: Orange

Reason of the Suit: PLAINTIFF'S CLAIM AND ORDER TO GO TO SMALL CLAIMS COURT FILED BY SANCHEZ, ISRAEL ON 04/23/2014. SMALL CLAIMS $1,500 OR LESS.

By CT BOT, May 19, 2014

Client

Denice Pasley Vs. Full Investment Mgmt Llc, Et Al

Case Against: Full Investment Mgmt Llc, Et Al

State of Filing: MN

Country of Filing: Ramsey

Reason of the Suit: Case Type: Conciliation Date Filed: 01/17/2013 Location: Ramsey Housing Conciliation. (Judicial Officer: Jain, Sangeeta )

By Josh Alberts, May 15, 2014

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