Cases 1 - 8 of 8
Gammel et al v. Lauletta et al
as 1:2020cv01060
Defendant:
MML Investors Services, LLC, Skylight Financial Group, LLC, Daniel Lauletta and others
Plaintiff:
Patrricia Gammel, Billy Gammel and Patricia Gammel
Cause Of Action: 28 U.S.C. § 1446
Bureau of Consumer Financial Protection et al v. Gamber et al
as 4:2019cv00565
Plaintiff:
Bureau of Consumer Financial Protection, Leslie Rutledge and Arkansas, State of
Defendant:
Andrew Gamber, Voyager Financial Group LLC, SoBell Corp and others
Cause Of Action: 28 U.S.C. § 1331
Barrett Financial Group LLC et al v. Bank of England et al
as 4:2016cv00546
Plaintiff:
Barrett Financial Group LLC and Trevor Barrett
Defendant:
Bank of England and Does
Cause Of Action: 29 U.S.C. § 201
Potter v. Wiggins
as 4:2016cv00277
Plaintiff:
Candi Potter
Defendant:
Jennifer Brooks Wiggins , Vystar Financial Group LLC and Vystar Credit Union
Cause Of Action: 28 U.S.C. § 1441
Bank of England v. Barrett et al
as 4:2015cv00683
Plaintiff:
Bank of England
Defendant:
Trevor Barrett and Barrett Financial Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Next Generation Financial Group LLC v. Baker
as 4:2015cv00410
Plaintiff:
Next Generation Financial Group LLC
Defendant:
Brandon Baker
Cause Of Action: 28 U.S.C. § 1332
Next Generation Financial Group LLC v. Nguyen
as 4:2014cv00584
Plaintiff:
Next Generation Financial Group LLC
Defendant:
Hao Nguyen
Cause Of Action: 28 U.S.C. § 1332
Amerifactors Financial Group LLC v. Windstream Supply LLC
as 4:2012cv00202
Plaintiff:
Amerifactors Financial Group LLC
Defendant:
Windstream Supply LLC
Cause Of Action: 28 U.S.C. § 1332
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