Cases 1 - 7 of 7
Plaintiff v. Defendant
as 0:2020cv00771
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Copeland v. Leaderone Financial Corporation et al
as 4:2019cv00506
Defendant:
Shane Moe, Jonny Wainscott, Andy Blickhan and others
Plaintiff:
Darren Copeland
Cause Of Action: 28 U.S.C. § 1331
Romanowicz v. Leaderone Financial Corporation et al
as 1:2019cv01918
Defendant:
LEADERONE FINANCIAL CORPORATION and NICHOLAS HENRY MAGIERA
Plaintiff:
Adam Romanowicz
Cause Of Action: 17 U.S.C. § 501
LeaderOne Financial Corporation v. US Department of Justice
as 2:2018cv02138
Defendant:
Joseph H. Ramirez and US Department of Justice
Plaintiff:
LeaderOne Financial Corporation
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 4:2016cv00957
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Franklin American Mortgage Company v. LeaderOne Financial Corporation
as 3:2014cv00560
Plaintiff:
Franklin American Mortgage Company
Defendant:
LeaderOne Financial Corporation
Cause Of Action: 28 U.S.C. § 1441
Janes v. LeaderOne Financial Corporation
as 2:2011cv02458
Plaintiff:
Brian Janes
Defendant:
LeaderOne Financial Corporation
Cause Of Action: 29 U.S.C. § 201
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