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

Follow us

Twitter

Recent Case Post

Client
XPO DELIVERY DAMAGED BRAN
Damaged my door while delivering Refrige
Client
Platinum Preferred Financ
I purchased a commercial lending company
Client
Poor Fencing Job
Paid $4,300 for a fence. Fence is horrib
Client
SCAM
CLAIM DENIAL-FLIGHT CANCEL DUE TO HEALTH
Client
Hamilton versus Car Champ
I've had issues with this car company fo


Lawsuit Stars (explained)
Posters Lawsuit Stars

stars

Comment Stars
Community Comments on Cases Posted

stars