Cases 1 - 10 of 22
Farley v. Shiva Finance, LLC et al
as 8:2024cv00497
Plaintiff:
Garick Farley
Defendant:
Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2021cv12979
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Parks v. Harpeth Financial Services, LLC
as 1:2021cv01395
Defendant:
Harpeth Financial Services, LLC doing business as Advance Financial
Plaintiff:
Gerron Parks
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 1:2021cv00005
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Butcher v. Harpeth Financial Services, LLC
as 1:2020cv00223
Plaintiff:
Tony M. Butcher
Defendant:
Harpeth Financial Services, LLC doing business as Advance Financial
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 3:2019cv01334
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2018cv04180
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
BONILLA v. NORTHEASTERN TITLE LOANS, INC et al
as 1:2018cv01288
Plaintiff:
FAITH BONILLA
Defendant:
NORTHEASTERN TITLE LOANS, INC, ADVANCED FINANCIAL SERVICES, LLC and METROPOLITAN ASSET RECOVERY SERVICES
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ally Financial, Inc, et al v. Provident Funding Associates, LP et al
as 2:2017mc50414
Movant:
Ally Financial, Incorporated and Timothy Devine
Respondent:
Provident Funding Associates, LP, Standard Pacific Mortgage, Incorporated, Freedom Mortgage Corporation and others
Ross et al v. Kings Creek Plantation, LLC et al
as 1:2015cv00746
Plaintiff:
Daniel H. Ross and Sonja A. Lee
Defendant:
Kings Creek Plantation, LLC and Advanced Financial Company
Cause Of Action: 18 U.S.C. § 1964
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