Cases 1 - 10 of 16
Plaintiff v. Defendant
as 8:2024cv00043
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2019cv00224
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv00299
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
STRAVINSKY et al v. ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC et al
as 3:2017cv05112
Plaintiff:
EUGENE G. STRAVINSKY, II , JEANETTE STRAVINSKY and ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC
Defendant:
WELLS FARGO BANK, N.A., JOSE P. MARTINS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Lambeth v. Advantage Financial Services, LLC
as 1:2015cv00033
Plaintiff:
Daniel Lambeth
Defendant:
Advantage Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1692
Clark v. Advantage Financial Services, Inc. et al
as 3:2014cv03677
Plaintiff:
Amelia Clark
Defendant:
Advantage Financial Services, Inc., Preferred Financial Services, Inc, Global Client Solutions, LLC and others
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 2:2012cv01952
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2011cv00657
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Glaser et al v. Advantage Financial et al
as 3:2010cv04325
Plaintiff:
Franklin E Glaser and Victoria Glaser
Defendant:
Advantage Financial, Downey Savings & Loan, US Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Flagstar Bank, et al
as 10-15458
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
FLAGSTAR BANK
Defendant:
APPROXIAMATELY $133,803.53 IN U.S. CURRENCY SEIZED FROM WASHINGTON MUTUAL BANK, Account # 440842802, held in the name of Advantage Financial Group Holdings Management LLC and APPROXIMATELY $328,495.75 IN U.S. CURRENCY SEIZED FROM WASHINGTON MUTUAL BANK, Account # 4412174338, held in the name of Loomis Wealth Solutions LLC
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