Cases 1 - 4 of 4
Capital One Financial Corporation v. Capital One Group, LLC et al
as 0:2017cv61306
Plaintiff:
Capital One Financial Corporation
Defendant:
Capital One Group, LLC and Eric Willner
Cause Of Action: 15 U.S.C. § 1051
Kelly et al v. The One Group, LLC et al
as 1:2017cv01365
Plaintiff:
Polly Kelly and Kierica Colbert
Defendant:
The One Group, LLC and The William Breman Jewish Home, Inc.
Cause Of Action: 29 U.S.C. § 216
White v. The One Group, LLC
as 1:2016cv00893
Plaintiff:
Cherie White
Defendant:
The One Group, LLC
Cause Of Action: 29 U.S.C. § 216
Federal Deposit Insurance Corporation v. First One Group, LLC et al
as 1:2012cv01815
Defendant:
First One Group, LLC , Jerry C. Kim , Joe P. Kim and others
Plaintiff:
Federal Deposit Insurance Corporation
Cross_claimant:
Jerry C. Kim and First One Group, LLC
Cross_defendant:
First One Group, LLC and Jerry C. Kim
Counter_claimant:
First One Group, LLC
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
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