Cases 1 - 7 of 7
Robb Evans & Associates, LLC et al v. Aksiban LLC
as 1:2016cv20122
Plaintiff:
Robb Evans & Associates, LLC and Family Capital Investment & Management LLC
Defendant:
Aksiban LLC
Cause Of Action: 31 U.S.C. § 3731
Consumer Financial Protection Bureau v. Orion Processing, LLC et al v. Orion Processing, LLC et al.
as 1:2016mc00013
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Orion Processing, LLC, Family Capital Investment & Management LLC, World Law Debt Services, LLC and others
Cause Of Action: 28 U.S.C. § 754
Consumer Financial Protection Bureau v. Orion Processing, LLC, a Texas limited Liability company
as 4:2015mc02195
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Orion Processing, LLC, a Texas limited Liability company, Family Capital Investment & Management LLC, a Delaware Limited Liability Company, World Law Debt Service, LLC, a Delaware limited liability company and others
Consumer Financial Protection Bureau v. Orion Processing, LLC et al
as 2:2015mc04390
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Orion Processing, LLC, Family Capital Investment & Management LLC, World Law Debt Services, LLC and others
Consumer Financial Protection Bureau v. Orion Processing LLC et al
as 1:2015mc00799
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Family Capital Investment & Management LLC, Bradley James Haskins, David Klein and others
Receiver:
Robb Evans and Associates, LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
Consumer Financial Protection Bureau v. Orion Processing, LLC et al
as 4:2015mc00017
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Orion Processing, LLC, Family Capital Investment & Management LLC, World Law Debt Services, LLC and others
Consumer Financial Protection Bureau v. Orion Processing, LLC et al
as 1:2015cv23070
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Orion Processing, LLC, Family Capital Investment & Management LLC, World Law Debt Services, LLC and others
Receiver:
Robb Evans & Associates LLC
Counter_claimant:
David Klein , Derin Scott and Shannon Scott
Counter_defendant:
David Klein , Derin Scott and Shannon Scott
Cause Of Action: 28 U.S.C. § 1331
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