Cases 1 - 3 of 3
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
World Law Processing, LLC, et al. v. Weaver
as 4:2014cv02411
Plaintiff:
World Law Processing, LLC and Orion Processing LLC
Defendant:
Margaret Lynne Weaver
Cause Of Action: 31 U.S.C. § 3731
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