Other Fraud Cases
Simring v. LVNV Funding, LLC
as 1:2024cv20803
Plaintiff: RICHARD SIMRING
Defendant: CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Reed v. LVNV Funding, LLC
as 1:2017cv00132
Plaintiff: Kristol Reed
Defendant: LVNV Funding, LLC
Cause Of Action: 15 U.S.C. § 1692
FLATAU et al v. SHERMAN FINANCIAL GROUP LLC et al We have downloadable decisions or orders for this case
as 5:2014cv00245
Plaintiff: WILLIAM M FLATAU , CALVIN FERRELL DAVIS and LASHAN DENISE DAVIS
Defendant: SHERMAN FINANCIAL GROUP LLC , SHERMAN ORIGINATOR LLC , SHERMAN ACQUISITION LLC and others
Cause Of Action: 28 U.S.C. § 1332
Dianne Barney v. LVNV Funding, LLC, et al
as 12-3958
Plaintiff - Appellant: DIANNE BARNEY
Defendant - Appellee: LVNV FUNDING, LLC, LEVY & ASSOCIATES, LLC, YALE R. LEVY and others
Barney v. LVNV Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2011cv02590
Defendant: LVNV Funding, LLC , Levy & Associates, LLC , Yale R. Levy and others
Plaintiff: Dianne Barney
Cause Of Action: 15 U.S.C. § 1692
Fryer v. Citifinancial, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv00778
Plaintiff: John W. Fryer
Defendant: Citifinancial, Inc. and LVNV Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Cocroft v. Taylor, Bean and Whitacker Mortgage Corp. et al
as 1:2010cv04469
Plaintiff: David Cocroft
Defendant: Taylor, Bean and Whitacker Mortgage Corp., RoundPoint Mortgage Servicing Corporation, BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1681
Waite et al v. The Home Depot, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00295
Plaintiff: Kenneth J. Waite and Ethel B. Waite
Defendant: The Home Depot, Inc., The Home Depot, Inc., Home Depot Credit Service and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?