Cases 11 - 20 of 41
Mortgage Application Technologies, LLC v. Advanced Financial Technologies, Inc.
as 3:2019cv00220
Defendant:
Advanced Financial Technologies, Inc.
Plaintiff:
Mortgage Application Technologies, LLC
Cause Of Action: 35 U.S.C. § 0271
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
Harrington v. Advanced Financial Services, Inc. et al
as 1:2013cv03658
Plaintiff:
Julie Harrington
Defendant:
Advanced Financial Services, Inc. , Wells Fargo Bank, N.A., Banc of America Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1441
MUSAWWIR v. AMERICREDIT AUTO FINANCE et al
as 2:2013cv00780
Plaintiff:
UTHMAN MUSAWWIR
Defendant:
AMERICREDIT AUTO FINANCE, GENERAL MOTORS FINANCIAL CO., INC., ADVANCED FINANCIAL SERVICES and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2012cv01959
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Kelly M Crawford v. Advanced Financial Solutions et al
as 2:2012cv02563
Defendant:
Advanced Financial Solutions, Allan Trust Dtd, Leonie Batac and others
Plaintiff:
Kelly M Crawford
Robert S Gavola et al v. Jeremy Asbra et al
as 3:2011cv03528
Plaintiff:
Robert S Gavola , Linda A Gavola and Robert S and Linda A Gavola Family Trust
Defendant:
Jeremy Asbra , Advanced Financial Concepts Inc , Windsor Property and Surety LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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