Cases 1 - 10 of 50
Holt v. OneMain Financial Group, LLC
as 1:2024cv01727
Plaintiff:
Thomas Holt, Jr
Defendant:
OneMain Financial Group, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Simring v. LVNV Funding, LLC
as 1:2024cv20803
Plaintiff:
RICHARD SIMRING
Defendant:
CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Bernstein v. The Global Atlantic Financial Group LLC
as 1:2023cv09868
Plaintiff:
Michael Bernstein
Defendant:
The Global Atlantic Financial Group LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bequest Funds LLC v. Magnolia Financial Group LLC et al
as 3:2023cv00866
Not Classified By Court:
Christopher Fisher
Plaintiff:
Bequest Funds, LLC and Bequest Funds LLC
Defendant:
Magnolia Financial Group, LLC, Magnolia Financial Group LLC, Rainstar Financial Group LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cohen Braffits Estates Development, LLC et al v. Shae Financial Group, LLC et al
as 4:2023cv00031
Plaintiff:
Cohen Braffits Estates Development, LLC and Braffits Creek Estates, LLC
Defendant:
Shae Financial Group, LLC, Southwest Utah Properties, LLC, Frank Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rollins v. GP Enterprise LLC et al
as 2:2023cv00176
Plaintiff:
Brandy J Rollins
Defendant:
GP Enterprise LLC a limited liability Company doing business as Pippen Motor Company, OneMain Financial Group LLC doing business as OneMain Financial Services, Weil Wrecker Service Inc and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
FINDLAY v. ONEMAIN FINANCIAL GROUP, LLC
as 2:2021cv05576
Plaintiff:
KIMBERLY T. FINDLAY
Defendant:
ONEMAIN FINANCIAL GROUP, LLC
Cause Of Action: 15 U.S.C. § 1601
Ashmore v. Ifasi et al
as 6:2021cv01201
Defendant:
Ifasi Financial Group LLC and Derek Ifasi
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Palmer et al
as 6:2021cv01149
Defendant:
JP Financial Group LLC and Joyce Palmer
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
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