Cases 1 - 10 of 32
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 3:2024mc00011
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Petitioner:
American Resort Development Association
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Gaujot et al v. Wesley Financial Group, LLC
as 3:2023cv01188
Plaintiff:
Paul Gaujot and Charles Cary Davis
Defendant:
Wesley Financial Group, LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Dalessandris v. Wesley Financial Group, LLC
as 3:2022cv00740
Plaintiff:
Louis Dalessandris
Defendant:
Wesley Financial Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
LOVELAND v. LENTZ et al
as 2:2022cv02348
Plaintiff:
Vickianne T. Loveland
Defendant:
David Willingham Lentz, Ameriprise Financial Services, LLC, TCA Financial Group, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Westgate Resorts, Ltd. et al v. Wesley Financial Group, LLC
as 3:2020cv00599
Plaintiff:
Westgate Lakes, LLC, Westgate Vacation Villas, LLC, Westgate Towers, LLC and others
Defendant:
Wesley Financial Group, LLC and Charles William McDowell III
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 3:2020cv00251
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Management, Inc. and Diamond Resorts Hawaii Collection Development, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Cook v. OneMain Financial Group, LLC et al
as 3:2019cv01084
Defendant:
Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC and others
Plaintiff:
Glenn Cook
Cause Of Action: 15 U.S.C. § 1681
Cool Springs Financial Group, LLC et al v. Albright et al
as 3:2019cv00964
Defendant:
Andrew S. Albright and Alliance Life, USA, Inc.
Plaintiff:
Jesse A. Lee and Cool Springs Financial Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Scurlock v. Oracle Financial Group, LLC
as 2:2019cv02604
Defendant:
Chasity Scurlock and Oracle Financial Group, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2017cv01494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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