Cases 1 - 10 of 23
Crews v. Symmetry Financial Group LLC
as 2:2024cv00108
Plaintiff:
Jason Crews
Defendant:
Symmetry Financial Group LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Source Capital Funding Incorporated v. Barrett Financial Group LLC et al
as 2:2023cv02113
Plaintiff:
Source Capital Funding Incorporated
Defendant:
Barrett Financial Group LLC, Search Control, Michael Iucalano and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Barrett Financial Group LLC v. Source Capital Funding Incorporated et al
as 2:2023cv00387
Plaintiff:
Barrett Financial Group LLC
Defendant:
Source Capital Funding Incorporated, Personal Public Relations LLC an Arizona limited liability company doing business as Search Control, Anthony Harding an individual doing business as Search Control and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
United States of America v. Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
as 4:2022cv00566
Plaintiff:
United States of America
Defendant:
Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
Claimant:
Laura L Porter-Bowley and Wheels Financial Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 2:2022cv00871
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Gulden v. Wesley Financial Group LLC
as 2:2021cv01249
Plaintiff:
Charles A Gulden
Defendant:
Wesley Financial Group LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
AmeriFactors Financial Group LLC v. Patterson Enterprises, Incorporated, et al
as 2:2021cv00058
Plaintiff:
AmeriFactors Financial Group LLC
Defendant:
Patterson Construction Company, Patterson Enterprises Incorporated and Superlative Supply LLC
Cause Of Action: 28 U.S.C. § 1330
Canete v. Wheels Financial Group LLC
as 2:2018cv04246
Plaintiff:
Keith Canete
Defendant:
Wheels Financial Group LLC and Wheels Financial Group LLC doing business as 800LoanMart
Cause Of Action: 47 U.S.C. § 227
Nova Financial & Investment Corporation v. Asurea Wholesale Insurance Services Incorporated et al
as 4:2018cv00171
Plaintiff:
Nova Financial & Investment Corporation
Defendant:
Asurea Wholesale Insurance Services Incorporated, Symmetry Financial Group LLC and Equis Financial Incorporated
Cause Of Action: 15 U.S.C. § 1125
Graham v. DSS Financial Group LLC
as 2:2016cv01707
Plaintiff:
Eric Graham
Defendant:
DSS Financial Group LLC
Cause Of Action: 15 U.S.C. § 1692
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