Banking Firms

Client

Dennis Allen Saewert Vs Tcf National Bank

Case Against: Tcf National Bank

State of Filing: MN

Country of Filing: Hennepin

Reason of the Suit: Case Type: Contract Date Filed: 02/20/2013 Location: - Hennepin Civil Judicial Officer: Carruthers, Philip

By Josh Alberts, May 15, 2014

Client

Brian Molstad Vs United Credit Counseling

Case Against: United Credit Counseling

State of Filing: MN

Country of Filing: Dakota

Reason of the Suit: Case Type: Conciliation Date Filed: 10/02/2013 Location: - Dakota-West St. Paul. 10/03/2013 Statement of Claim and Summons

By CT BOT, May 15, 2014

Client

Rice, J Jeffrey Vs. Wells Fargo

Case Against: Wells Fargo

State of Filing: FL

Country of Filing: Lee

Reason of the Suit: Case Type: SC3 $500-$2500 Date Filed: 03/26/2013 Location: Ft. Myers Judicial Officer: Paluck, Tara Pascotto

By CT BOT, May 14, 2014

Client

Tondasch, Horst Vs. Nationstar Mortgage Llc

Case Against: Nationstar Mortgage Llc

State of Filing: FL

Country of Filing: Lee

Reason of the Suit: Case Type: SC4 $2500 - $5000 Date Filed: 07/23/2013 Location: Ft. Myers Judicial Officer: Adams, James R

By Vicky Lane, May 14, 2014

Client

Thelus, Immacula Vs. Jp Morgan Chase Bank

Case Against: Jp Morgan Chase Bank

State of Filing: FL

Country of Filing: Lee

Reason of the Suit: Case Type: SC4 $2500 - $5000 Date Filed: 09/03/2013 Location: Ft. Myers Judicial Officer: Hayward, Archie B, Jr.

By CT BOT, May 14, 2014

Client

Rice, J Jeffrey Plaintiff Vs Wells Fargo

Case Against: Wells Fargo

State of Filing: FL

Country of Filing: Lee

Reason of the Suit: Case Type: SC3 $500-$2500 Date Filed: 03/26/2013 Location: Ft. Myers Judicial Officer: Paluck, Tara Pascotto

By CT BOT, May 14, 2014

Client

Silverman, Aaron Vs Bank Of America Corporation

Case Against: Bank Of America Corporation

State of Filing: FL

Country of Filing: Leon

Reason of the Suit: SMALL CLAIMS MORE THAN $500 BUT NOT MORE THAN $2500.00

By CT BOT, May 08, 2014

Client

Metcalf, John Brian Vs. Pnc Financial Services Group

Case Against: Pnc Financial Services Group

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: METCALF, JOHN BRIAN VS. PNC FINANCIAL SERVICES GROUP, Court: Stanley Mosk Courthouse Filing Date: 11/14/2012 Case Type: Small Claims

By Vicky Lane, May 07, 2014

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