Cases 11 - 18 of 18
Juarez v. Social Finance, Inc. et al
as 4:2020cv03386
Defendant:
Social Finance, Inc., SoFi Lending Corp., Social Finance, Inc. doing business as Sofi and others
Plaintiff:
Ruben Juarez
Cause Of Action: 42 U.S.C. § 1981
Daniel Herron v. Social Finance, Inc.
as 8:2019cv02465
Defendant:
Social Finance, Inc.
Plaintiff:
Daniel Herron
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 2:2017cv01604
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 2:2017cv01527
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Consolidated Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
Plaintiff v. Defendant
as 1:2017cv01516
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Phoenix Licensing, L.L.C. et al v. Social Finance, Inc. et al
as 2:2016cv01321
Plaintiff:
Phoenix Licensing, L.L.C. and LPL Licensing, L.L.C.
Defendant:
Social Finance, Inc. and SoFi Lending Corp.
Cause Of Action: 35 U.S.C. § 271
Federal Trade Commission et al v. Life Management Services of Orange County, LLC et al
as 6:2016cv00982
Defendant:
Clarence H. Wahl, Life Management Services of Orange County, LLC, Loyal Financial & Credit Services, LLC a Florida limited liability company doing business as FOC Credit and Reward Services and others
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Garnishee:
Social Financing, Inc.
Material Witne:
Kara Andrews
Not Classified By Court:
Peter J. Grilli
Receiver:
Mark J. Bernet
Petitioner:
Shannon Guice, Terra Barrs, Heather Cline and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Heaton v. Social Finance, Inc.
as 3:2014cv05191
Plaintiff:
Shawn Heaton
Defendant:
Social Finance, Inc.
Cause Of Action: 15 U.S.C. § 1681
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