Cases 1 - 10 of 15
Ossello et al v. Swift Rock Financial, Inc. et al
as 2:2017cv00031
Plaintiff:
Susan M Ossello , Robert G. Drummond , Jesse Dibblee and others
Defendant:
Swift Rock Financial, Inc., Orion Processing LLC, World Law Debt Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ossello et al v. Swift Rock Financial, Inc. et al
as 9:2017cv00038
Plaintiff:
Susan M Ossello , Robert G. Drummond , Jesse Dibblee and others
Defendant:
Swift Rock Financial, Inc., Orion Processing LLC, World Law Debt Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
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 et al
as 5:2015mc00013
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant:
ORION PROCESSING LLC, FAMILY CAPITAL INVESTMENT AND MANAGEMENT LLC, WORLD LAW DEBT SERVICES LLC and others
Receiver:
ROBB EVANS AND ASSOCIATES
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
World Law Processing, LLC, et al. v. Weaver
as 4:2014cv02411
Plaintiff:
World Law Processing, LLC and Orion Processing LLC
Defendant:
Margaret Lynne Weaver
Cause Of Action: 31 U.S.C. § 3731
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.
