Diversified Financials

Plaintiff Name: RUSTY RENDON Filing date: March 21, 2022 State of filing: California Defendant Name: SOVEREIGN LENDING GROUP INCORPORATED Website: www.slgmortgage.com Industry: Diversified Financials Summary: Sovereign Lending Group is a mortgage lender in Costa Mesa, Orange County. Call us today. Case Summary On March 21, 2022, RUSTY RENDON filed a complaint in California against SOVEREIGN […]

Plaintiff Name: RUSTY RENDON Filing date: December 16, 2021 State of filing: California Defendant Name: ONEMAIN HOLDINGS, INC. Website: www.investor.onemainfinancial.com Industry: Diversified Financials Summary: OneMain Holdings, Inc. is an American financial services holding company headquartered in Evansville, Indiana, with central offices throughout the United States. Case Summary On December 16, 2021, RUSTY RENDON filed a

Plaintiff Name: PAMELA HILL Filing date: December 15, 2021 State of filing: California Defendant Name: TD AMERITRADE, INC. Website: www.tdameritrade.com Industry: Diversified Financials Summary: TD Ameritrade is a broker that offers an electronic trading platform for the trade of financial assets. Case Summary On December 15, 2021, PAMELA HILL filed a complaint in California against

Plaintiff Name: RUSTY RENDON Filing date: October 26, 2021 State of filing: California Defendant Name: STILT INC. Website: www.stilt.com Industry: Diversified Financials Summary: Loans for immigrants, non-U.S. citizens, and F-1, OPT, H-1B, TN, O-1, L-1 visa holders. Case Summary On October 26, 2021, RUSTY RENDON filed a complaint in California against STILT INC.. Plaintiff RUSTY

Plaintiff Name: DREW HUNTHAUSEN Filing date: October 7, 2021 State of filing: California Defendant Name: FORESTERS FINANCIAL SERVICES, INC. Website: www.foresters.com Industry: Diversified Financials Summary: Life insurance and other financial solutions in Canada, the United Kingdom, and the United States. Case Summary On October 7, 2021, DREW HUNTHAUSEN filed a complaint in California against FORESTERS

Plaintiff Name: MENACHEM GREEN Filing date: August 19, 2021 State of filing: California Defendant Name: First National of Nebraska, Inc. Website: www.fnni.com Industry: Diversified Financials Summary: First National of Nebraska is a privately held, interstate bank holding company based in Omaha, Nebraska, United States. Case Summary On August 19, 2021, MENACHEM GREEN filed a complaint

Plaintiff Name: LUIS LICEA Filing date: July 29, 2021 State of filing: California Defendant Name: REGIONS FINANCIAL CORPORATION Website: www.regions.com Industry: Diversified Financials Summary: Regions Financial Corporation is a bank holding company headquartered in the Regions Center in Birmingham, Alabama. Case Summary On July 29, 2021, LUIS LICEA filed a complaint in California against REGIONS