Cases 1 - 4 of 4
Bureau of Consumer Financial Protection et al v. Kern-Fuller et al
as 6:2020cv00786
Plaintiff:
State of Arkansas, Bureau of Consumer Financial Protection and South Carolina Department of Consumer Affairs
Defendant:
Upstate Law Group LLC, Howard Sutter, III and Candy Kern-Fuller
Cause Of Action: 28 U.S.C. § 1345
SEALE v. ANNUITY FYI et al
as 2:2019cv01146
Defendant:
LIFE FUNDING OPTIONS, KATE SNYDER, UPSTATE LAW GROUP, LLC and others
Plaintiff:
DANIEL R. SEALE
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Upstate Law Group, LLC et al
as 4:2017mc00009
Movant:
Securities and Exchange Commission
Respondent:
Upstate Law Group, LLC , Strategic Marketing Innovators, Inc. , Performance Arbitrage Company, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2015cv01213
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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