Cases 1 - 7 of 7
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
DEANGELO v. LVNV FUNDING LLC et al
as 1:2018cv15689
Defendant:
Sherman Financial Group LLC, LVNV FUNDING LLC, ALEGIS GROUP LLC and others
Plaintiff:
JOSEPH DEANGELO
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2017cv06107
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
HollyWall Entertainment, Inc. v. Gotama Capital S.A. et al
as 1:2014cv09704
Plaintiff:
HollyWall Entertainment, Inc.
Defendant:
Gotama Capital S.A., Baltic Investment, Ltd., Crystal Financial Inc. and others
Cause Of Action: 15 U.S.C. § 77
RESTRICTED - ACCEPT NO FILINGS - Holland v. Dejong et al
as 2:2014cv00326
Defendant:
FNBM LLC, Kevin Brannigan, Jon Mazzolli and others
Plaintiff:
Robert M Holland, III
Cause Of Action: 18 U.S.C. § 1962
Patricia Nelson v. LVNV Funding, LLC, et al
as 13-4165
Plaintiff - Appellant:
PATRICIA NELSON, On Behalf of Herself and All Others Similarly Situated
Defendant - Appellee:
LVNV FUNDING, LLC, RESURGENT CAPITAL SERVICES L.P., fka Alegis Group, LP, SHERMAN ORIGINATOR, LLC and others
COX et al v. SHERMAN CAPITAL LLC et al
as 1:2012cv01654
Defendant:
LVNV FUNDING LLC, MOULTRIE STREET LLC, SHERMAN CAPITAL LLC and others
Plaintiff:
ANDREW COX, ROBERT GOODALL, STEPHANIE SNYDER and others
Intervenor:
CHRISTOPHER GODSON and Jovana Moukengeschaie
Cause Of Action: 15 U.S.C. § 1692
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.
