Cases 1 - 4 of 4
Farley v. Shiva Finance, LLC et al
as 8:2024cv00497
Plaintiff:
Garick Farley
Defendant:
Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Beard v. Shiva Finance, LLC et al
as 8:2023cv00884
Plaintiff:
Jason Beard
Defendant:
Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bauer-Robertson et al v. Shiva Finance, LLC et al
as 3:2020cv00551
Plaintiff:
Renee Galloway, Lloyd Ryan, Craig Miller and others
Defendant:
Harpeth Financial Services, LLC and Shiva Finance, LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2019cv00117
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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