Cases filed in Florida
Lakeview Loan Servicing LLC v. Colon et al
as 5:2024cv00211
Plaintiff: Lakeview Loan Servicing LLC
Defendant: Maricelis Colon, Martin Franco Nieves and Aqua Finance, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Plaintiff v. Defendant
as 8:2023cv02231
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 3:2023cv00415
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv02394
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2022cv01210
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Harestad v. Aqua Finance, Inc.
as 8:2020cv01947
Defendant: Aqua Finance, Inc.
Plaintiff: Kimberlee Harestad
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 8:2019cv00934
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Wright v. Aqua Finance, Inc.
as 3:2017cv01249
Plaintiff: Valerie Wright
Defendant: Aqua Finance, Inc.
Cause Of Action: 15 U.S.C. § 1692
Escribano v. Aqua Finance, Inc.
as 6:2017cv01572
Plaintiff: Asbel Escribano
Defendant: Aqua Finance, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment

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