Cases 1 - 8 of 8
Watson v. Wilmington Savings Fund Society FSB et al
as 1:2023cv05486
Plaintiff:
Stephen Watson doing business as GCRE Advisors LLC
Defendant:
Wilmington Savings Fund Society FSB and Jeff Ball CEO, Trustee doing business as Visio Financial Services, Inc.
Lucky Star Investment LLC v. Visio Financial et al
as 3:2019cv00035
Defendant:
Visio Financial Service, Inc., Shapiro & Massey, LLC, Clear Spring Loan Services, Inc. and others
Plaintiff:
Lucky Star Investment LLC
Cause Of Action: 28 U.S.C. § 1331
Poverty Destroyed Forever (PDF) LLC v. Visio Financial Services, Inc. et al
as 1:2016cv02558
Plaintiff:
Poverty Destroyed Forever (PDF) LLC
Defendant:
Visio Financial Services, Inc. , Mbank, Inc. and Richard B. Maner, P.C.
Cause Of Action: 28 U.S.C. § 1444
Lee et al v. Lee et al
as 1:2016cv00478
Plaintiff:
Adrienne Lee and Ari Lee
Defendant:
Afton Lee, Ultracarz International, Inc., Realty Mogul 17, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Lee v. Lee et al
as 1:2016cv00419
Plaintiff:
Adrienne Lee
Defendant:
Afton Lee, Ultracarz International, Inc., Realty Mogul, 17, LLC and others
Plaintiff v. Defendant
as 2:2015cv05469
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2604
Plaintiff v. Defendant
as 1:2015cv00806
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Hogan v. Visio Financial Services Inc.
as 2:2015cv10923
Plaintiff:
Phillip Wendell Hogan
Defendant:
Visio Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1331
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