Walden v. Quantum Financial Group, Inc.
Filed: June 25, 2015 as 0:2015cv61336
Court: Florida Southern District Court
Nature of Suit: Other Statutory Actions
Plaintiff v. Defendant
Filed: June 23, 2015 as 15-1686
Court: U.S. Court of Appeals, Fourth Circuit
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Nature of Suit: Fair Labor Standards Act
Quantum Leasing LLC v. Robinson Helicopter Company Incorporated et al
Filed: June 2, 2015 as 2:2015cv01005
Court: Arizona District Court
Defendant: Robinson Helicopter Company Incorporated, Rolls Royce Corporation, Unknown Parties
Plaintiff: Quantum Leasing LLC
Nature of Suit: Other Fraud
Plaintiff v. Defendant
Filed: June 2, 2015 as 15-1583
Court: U.S. Court of Appeals, Fourth Circuit
Defendant - Appellant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Plaintiff - Appellee: Plaintiff v. Defendant
Nature of Suit: Fair Labor Standards Act
Harrison
Filed: May 27, 2015 as 4:2015cv00270
Court: Florida Northern District Court
Defendant: INFINITE-QUANTUM ENTERPRISES LLC
Plaintiff: ARDEN A AND JOHN I HARRISON INC
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Dussaman v. Quantum3 Group LLC et al
Filed: May 20, 2015 as 2:2015cv11818
Court: Michigan Eastern District Court
Defendant: Quantum3 Group LLC, CF Medical LLC, Dharminder S. Sandhu, Does 1-25
Plaintiff: Cindy L Dussaman
Nature of Suit: Other Statutory Actions
Magnum et al v. Raemisch et al
Filed: May 18, 2015 as 1:2015cv01050
Court: Colorado District Court
Defendant: Rick Raemisch, Brandon C. Shaffer, Brandon (I) C. Shaffer, Matthew Goldberg, Matthew (I) Goldberg, Kristin Watt, Kristin (I) Watt, Rebecca Oakes, Rebecca (I) Oakes, John O'Dell, John (I) O'Dell, Joe Morales, Joe (I) Morales, Alfredo Pena, Alfredo (I) Pena, Marjorie Lewis, Marjorie (I) Lewis, Denise Balazic, Denise (I) Balazic, James Hyman, James (I) Hyman, Steven Hartley, Steven (I) Hartley, Sahib H. Brown, Sr., Sahib (I) H. Brown, Sr., Kelly Lehman, Kelly Lehman (I), Laura Torres, Laura (I) Torres
Plaintiff: Mark Anthony Magnum, Quantum Solutions, LLC, Invent Help Corporation, Inc.
Nature of Suit: Civil Rights
Seymore v. Quantum3 Group, LLC
Filed: May 15, 2015 as 1:2015cv00071
Court: Georgia Southern District Court
Defendant: Quantum3 Group, LLC
Plaintiff: Sandra D. Seymore
Trustee: Huon Le, Office of the United States Trustee
Nature of Suit: Withdrawal
Roberts v. Quantum3 Group LLC et al
Filed: May 15, 2015 as 1:2015cv00072
Court: Georgia Southern District Court
Debtor: Terri L. Roberts
Defendant: Quantum3 Group LLC
Plaintiff: Terri L. Roberts
Trustee: Huon Le, Office of the United States Trustee
Nature of Suit: Withdrawal
UrgenSync, LLC v. Quantum Communications
Filed: April 17, 2015 as 6:2015cv00427
Court: Texas Eastern District Court
Defendant: Quantum Communications
Plaintiff: UrgenSync, LLC
Nature of Suit: Patent
U.S. Commodity Futures Trading Commission v. Garcia et al
Filed: April 14, 2015 as 2:2015cv00237
Court: Florida Middle District Court
Defendant: Dorian Garcia, DG Wealth Management, Macroquantum Capital LLC, UKUSA Currency Fund LP
Plaintiff: U.S. Commodity Futures Trading Commission
Nature of Suit: Securities/Commodities/Exchanges
SCHEIBLE v. QUANTUM3 GROUP, LLC et al
Filed: March 24, 2015 as 1:2015cv00487
Court: Indiana Southern District Court
Defendant: GALAXY PORTFOLIOS, LLC, QUANTUM3 GROUP, LLC
Plaintiff: JULIA ELIZABETH SCHEIBLE
Nature of Suit: Other Statutory Actions
Mercado v. Waterfall Victoria Master Fund Limited et al
Filed: March 19, 2015 as 2:2015cv01500
Court: New York Eastern District Court
Defendant: Quantum Servicing Corporation, Waterfall Victoria Master Fund Limited, Waterfall Victoria Master Fund, LTD., Waterfall Victoria Mortgage Trust 2011-1 REO, LLC
Plaintiff: Jenny J. Mercado
Nature of Suit: Other Statutory Actions
Archer et al v. U.S. Bank National Association et al
Filed: February 27, 2015 as 1:2015cv00565
Court: Maryland District Court
Defendant: U.S. Bank National Association, EMC Mortgage Corporation, Quantum Servicing Corporation
Plaintiff: Michael Archer, Iris Kristine Archer
Nature of Suit: All Other Real Property
Axis Insurance Company v. Inter/Media Time Buying Corporation et al
Filed: February 26, 2015 as 2:2015cv01380
Court: California Central District Court
Defendant: Bellatrix Media, Inc., Inter/Image Productions, Inc., Inter/Media Advertising, Inc., Inter/Media Interactive, Inc., Inter/Media Time Buying Corporation, Inter/Post Productions, Inc., Interquantum LLC, Mediapoint Network, Inc., Robert Yallen
Plaintiff: Axis Insurance Company
Nature of Suit: Insurance
Ford v. Quantum3 Group, LLC et al
Filed: February 24, 2015 as 1:2015cv00031
Court: Georgia Southern District Court
Defendant: Quantum3 Group, LLC, Galaxy Portfolios, LLC
Plaintiff: Evadne S. Ford
Nature of Suit: Withdrawal
Tiburcio et al v. REO Properties Corporation et al
Filed: February 12, 2015 as 1:2015cv00039
Court: Hawaii District Court
Defendant: REO Properties Corporation, Arch Bay Holdings, LLC, Karyn A. Doi, Leu & Okuda, Wells Fargo Bank, N.A., Specialized Loan Servicing, LLC, MERS (Mortgage Electronics Registration Systems), U.S. Bank National Association, Clay Chapman Iwamura Pulice & Nervell, Monica Medina, Bert I. Ayabe, Sandra Pile-Whang, Thomas Cayetano, APN Alarm Company, Hawaii Self-Storage, Island Realtors, Prudential Advantage Realty, Ocwen Loan Servicing, LLC, Quantum Servicing Corporation, All Persons, Corporations, Entity Unknown, Claiming Any Legal or Equitable Right, Title, Estate, Lien, or Interest in the Property Described in the Complaint Adverse to Plaintiff' Title, or Any C
Plaintiff: Nes Sarmiento Tiburcio, Yolie C. Tiburcio, Neslie Joy Tiburcio-Ancheta, Mark Ancheta, Hazel Tiburcio
Nature of Suit: Foreclosure
BUCINA v. QUANTUM3 GROUP, LLC et al
Filed: December 29, 2014 as 1:2014cv02113
Court: Indiana Southern District Court
Defendant: GALAXY ASSET PURCHASING, LLC, QUANTUM3 GROUP, LLC
Plaintiff: MARITE BADAR BUCINA
Nature of Suit: Other Statutory Actions
Taylor v. Galaxy Asset Purchasing, LLC et al
Filed: November 19, 2014 as 1:2014cv09276
Court: Illinois Northern District Court
Defendant: Galaxy Asset Purchasing, LLC, Quantum3 Group, LLC
Plaintiff: Mark Taylor
Nature of Suit: Other Statutory Actions
Oruh v. Quantum3 Group, LLC
Filed: November 14, 2014 as 2:2014cv00272
Court: Georgia Northern District Court
Defendant: Quantum3 Group, LLC
Plaintiff: Aluma Oruh
Nature of Suit: Consumer Credit
