Cases 1 - 10 of 19
Capital Resorts Group LLC v. Wesley Financial Group LLC et al
as 4:2024cv03043
Plaintiff:
Capital Resorts Group LLC a Delaware limited liability company doing business as Capital Vacations
Defendant:
Wesley Financial Group LLC and Charles William McDowell, III
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Plaintiff v. Defendant
as 3:2022cv00262
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ashmore v. Ifasi et al
as 6:2021cv01201
Defendant:
Ifasi Financial Group LLC and Derek Ifasi
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Palmer et al
as 6:2021cv01149
Defendant:
JP Financial Group LLC and Joyce Palmer
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Spisinki v. Burlington Financial Group LLC
as 6:2021cv00442
Plaintiff:
Jeffrey R Spisinki
Defendant:
Burlington Financial Group LLC
Cause Of Action: 28 U.S.C. § 1332
Jaeger Capital Management LLC v. Integrated Financial Group LLC et al
as 3:2018cv02428
Defendant:
Donald W Patrick, IFG Advisory LLC, John Land Bridgers and others
Plaintiff:
Jaeger Capital Management LLC
Cause Of Action: 28 U.S.C. § 1441
Ackerson-Stevens Inc et al v. Medova Healthcare Financial Group LLC
as 8:2018cv00301
Plaintiff:
Ackerson-Stevens Inc and Lisa H Stevens
Defendant:
Medova Healthcare Financial Group LLC
Cause Of Action: 29 U.S.C. § 1001
Leatherwood Manufacturing Inc et al v. Medova Healthcare Financial Group LLC
as 2:2017cv03312
Plaintiff:
Leatherwood Manufacturing Inc and Nick Leatherwood
Defendant:
Medova Healthcare Financial Group LLC
Cause Of Action: 29 U.S.C. § 1132
ODell Corporation, The et al v. Medova Healthcare Financial Group LLC
as 6:2017cv03294
Plaintiff:
ODell Corporation, The , Paul Burkett , Samantha Clinkscales and others
Defendant:
Medova Healthcare Financial Group LLC
Cause Of Action: 29 U.S.C. § 1001
Career Counseling, Inc. v. Amerifactors Financial Group, LLC et al
as 3:2016cv03013
Plaintiff:
Career Counseling, Inc.
Defendant:
Amerifactors Financial Group, LLC , Gulf Coast Bank and Trust Company and John Does 1-5
Cause Of Action: 47 U.S.C. § 227 Violation of the Telephone Consumer Protection Act
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