Cases filed in the First Circuit Courts
Cases 1 - 10 of 25
Plaintiff v. Defendant
as 1:2024cv10449
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bernstein v. The Global Atlantic Financial Group LLC
as 1:2023cv13038
Plaintiff: Michael Bernstein
Defendant: The Global Atlantic Financial Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guzman v. The Global Atlantic Financial Group LLC
as 1:2023cv12762
Plaintiff: Marcelina Guzman
Defendant: The Global Atlantic Financial Group LLC
Cause Of Action: 28 U.S.C. § 1453
Clancy v. The Global Atlantic Financial Group, LLC
as 1:2023cv12766
Plaintiff: Michael Clancy
Defendant: The Global Atlantic Financial Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Cutter Financial Group, LLC et al v. Evanston Insurance Company
as 1:2023cv11720
Plaintiff: Cutter Financial Group, LLC and Jeffrey Cutter
Defendant: Evanston Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Contract Insurance
Securities and Exchange Commission v. Cutter Financial Group, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv10589
Plaintiff: Securities and Exchange Commission
Defendant: Cutter Financial Group, LLC and Jeffrey Cutter
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
LAKEVIEW LOAN SERVICING LLC v. NORRIS et al
as 1:2023cv00120
Plaintiff: LAKEVIEW LOAN SERVICING LLC
Defendant: JACOB NORRIS, BETHANIE NORRIS and ONEMAIN FINANCIAL GROUP LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2022cv11361
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Not Classified By Court: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Merrill v. OneMain Financial Group, LLC et al
as 1:2022cv00037
Plaintiff: Anthony Merrill, OneMain Financial Group, LLC, OneMain Financial Group, P.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Merrill v. OneMain Financial Group, LLC et al
as 1:2022cv00035
Plaintiff: Anthony Merrill
Defendant: OneMain Financial Group, LLC, OneMain Financial Group, P.C. and Ratchford Law Group, P.C.
Cause Of Action: 09 U.S.C. § 1

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