Cases
Cases 1 - 10 of 10
Ossello et al v. Swift Rock Financial, Inc. et al We have downloadable decisions or orders for this case
as 9:2017cv00038
Plaintiff: Susan M Ossello , Robert G. Drummond , Jesse Dibblee and others
Defendant: Swift Rock Financial, Inc., Orion Processing LLC, World Law Debt Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ossello et al v. Swift Rock Financial, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv00031
Plaintiff: Susan M Ossello , Robert G. Drummond , Jesse Dibblee and others
Defendant: Swift Rock Financial, Inc., Orion Processing LLC, World Law Debt Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
Consumer Financial Protection Bureau v. Orion Processing, LLC et al v. Orion Processing, LLC et al.
as 1:2016mc00013
Plaintiff: Consumer Financial Protection Bureau
Defendant: Orion Processing, LLC, Family Capital Investment & Management LLC, World Law Debt Services, LLC and others
Cause Of Action: 28 U.S.C. § 754
Consumer Financial Protection Bureau v. Orion Porcessing, LLC et al
as 1:2015mc00304
Plaintiff: Consumer Financial Protection Bureau
Defendant: Orion Porcessing, LLC, Family Capital investment & Management, World Law debt services, LLC and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
CONSUMER FINANCIAL PROTECTION BUREAU v. ORION PROCESSING LLC et al
as 5:2015mc00013
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU
Defendant: ORION PROCESSING LLC, FAMILY CAPITAL INVESTMENT AND MANAGEMENT LLC, WORLD LAW DEBT SERVICES LLC and others
Receiver: ROBB EVANS AND ASSOCIATES
Consumer Financial Protection Bureau v. Orion Processing, LLC et al
as 2:2015mc04390
Plaintiff: Consumer Financial Protection Bureau
Defendant: Orion Processing, LLC, Family Capital Investment & Management LLC, World Law Debt Services, LLC and others
Consumer Financial Protection Bureau v. Orion Processing, LLC, a Texas limited Liability company
as 4:2015mc02195
Plaintiff: Consumer Financial Protection Bureau
Defendant: Orion Processing, LLC, a Texas limited Liability company, Family Capital Investment & Management LLC, a Delaware Limited Liability Company, World Law Debt Service, LLC, a Delaware limited liability company and others
Consumer Financial Protection Bureau v. Orion Processing LLC et al
as 1:2015mc00799
Plaintiff: Consumer Financial Protection Bureau
Defendant: Family Capital Investment & Management LLC, Bradley James Haskins, David Klein and others
Receiver: Robb Evans and Associates, LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
Consumer Financial Protection Bureau v. Orion Processing, LLC et al
as 4:2015mc00017
Plaintiff: Consumer Financial Protection Bureau
Defendant: Orion Processing, LLC, Family Capital Investment & Management LLC, World Law Debt Services, LLC and others
Consumer Financial Protection Bureau v. Orion Processing, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv23070
Plaintiff: Consumer Financial Protection Bureau
Defendant: Orion Processing, LLC, Family Capital Investment & Management LLC, World Law Debt Services, LLC and others
Receiver: Robb Evans & Associates LLC
Counter_claimant: David Klein , Derin Scott and Shannon Scott
Counter_defendant: David Klein , Derin Scott and Shannon Scott
Cause Of Action: 28 U.S.C. § 1331

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