Cases 1 - 10 of 13
Plaintiff v. Defendant
as 3:2024cv00288
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Plaintiff v. Defendant
as 1:2022cv01300
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Espinoza v. Aqua Finance Inc
as 1:2021cv01484
Plaintiff:
Jessica Espinoza
Defendant:
Aqua Finance, Inc. and Aqua Finance Inc
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
HALL v. ABSOLUTE HOUSE CARE, INC. et al
as 2:2019cv00289
Plaintiff:
ROBERTA HALL
Defendant:
ELITE MARKETING SERVICES, INC., CONNEXUS CREDIT UNION, ABSOLUTE HOUSE CARE, INC. and others
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Barlow et al
as 1:2015cv00352
Plaintiff:
United States of America
Defendant:
William D. Barlow, Associates Financial Services Co. of Ind. Inc., Merchants Bank and others
Cause Of Action: 28 U.S.C. § 1345
Tristar Acceptance, LLC v. Aqua Finance, Inc.
as 3:2015cv00551
Plaintiff:
Tristar Acceptance, LLC
Defendant:
Aqua Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. v. Pozos et al
as 1:2013cv04123
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Jaime Pozos, Yolanda Pozos, Aqua Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, N.A. v. Garcia et al
as 1:2012cv06561
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
David Garcia, Aqua Finance Inc., LVNV Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Gonzalez et al
as 3:2011cv50353
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Amador Gonzalez, Aqua Finance, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Garcia et al
as 1:2011cv03643
Plaintiff:
HSBC Bank USA, NA
Defendant:
David Garcia, Aqua Finance, Inc., City Of Chicago and others
Cause Of Action: 28 U.S.C. § 1332
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