Cases filed in Illinois
Vero Finance Technologies, Inc. v. Car Direct Sales et al
as 3:2023cv03325
Plaintiff: Vero Finance Technologies, Inc.
Defendant: Car Direct Sales, Jeffrey Polen and Ola polen
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Vero v. Receivables Management Partners LLC
as 1:2021cv04608
Plaintiff: Cydney Vero
Defendant: Receivables Management Partners LLC
Cause Of Action: 15 U.S.C. § 1692
Vero v. LVNV Funding LLC
as 1:2021cv03822
Plaintiff: Cydney Vero
Defendant: LVNV Funding LLC
Cause Of Action: 15 U.S.C. § 1692
Vero v. Resurgent Capital Services
as 1:2021cv03284
Plaintiff: Cydney Vero
Defendant: Resurgent Capital Services
Cause Of Action: 15 U.S.C. § 1692
Vero v. Sentry Credit, Inc.
as 1:2021cv03172
Plaintiff: Cydney Vero
Defendant: Sentry Credit, Inc.
Cause Of Action: 15 U.S.C. § 1692
United States Securities and Exchange Commission v. Veros Partners, Inc. et al
as 3:2015mc00040
Plaintiff: United States Securities and Exchange Commission
Defendant: Veros Partners, Inc. , Matthew D. Haab , Jeffery B. Risinger and others
Wendling v. Veros Partners Inc et al
as 2:2015mc02002
Plaintiff: William E Wendling, Jr
Defendant: Veros Partners Inc, Matthew D Haab, Jeffrey B Risinger and others
Miscellaneous_party: PIN Financial LLC
American Mortgage Consultants Inc., v. Opus Capital Markets Consultants, LLC et al
as 1:2007cv07055
Plaintiff: American Mortgage Consultants Inc.,, American Mortgage Consultants Inc., and American Mortgage Consultants Inc.,
Defendant: Opus Capital Markets Consultants, LLC, Vero Solutions, Inc.,, Joseph Andrea and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement

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