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
Townsend v. Quantum3 Group, LLC
Filed: October 23, 2014 as 3:2014cv01301
Court: Florida Middle District Court
Defendant: Quantum3 Group, LLC
Plaintiff: Christopher J. Townsend
Nature of Suit: Consumer Credit
National Labor Relations Board et al v. Park Avenue Investment Advisor, LLC et al
Filed: October 17, 2014 as 2:2014mc51426
Court: Michigan Eastern District Court
Petitioner: National Labor Relations Board
Respondent: Quantum Hotels, L L C, 5500 Management, LLC, Hotel Management Advisors-Troy, LLC, Park Avenue Investment Advisor, LLC, Metropolitan Lodging, LLC, Wick Road Hotel Management, LLC
Nature of Suit: Other Statutory Actions
SPEARS v. QUANTUM3 GROUP, LLC et al
Filed: October 15, 2014 as 1:2014cv01678
Court: Indiana Southern District Court
Defendant: QUANTUM3 GROUP, LLC, GALAXY ASSET PURCHASING, LLC
Plaintiff: DARLENE RENA SPEARS
Nature of Suit: Other Statutory Actions
LL&E Royalty Trust v. QUANTUM RESOURCES MANAGEMENT, LLC et al
Filed: October 3, 2014 as 5:2014cv13833
Court: Michigan Eastern District Court
Defendant: QR ENERGY, LP, QUANTUM RESOURCES MANAGEMENT, LLC, QRE OPERATING, LLC
Plaintiff: LL&E Royalty Trust
Nature of Suit: Other Contract
Quantum Corporation v. Crossroads Systems, Inc.
Filed: September 23, 2014 as 3:2014cv04293
Court: California Northern District Court
Defendant: Crossroads Systems, Inc.
Plaintiff: Quantum Corporation
Nature of Suit: Patent
The Altantic Group LLC v. Photo Science Inc et al
Filed: September 17, 2014 as 5:2014cv01782
Court: Alabama Northern District Court
Counter Claimant: Photo Science Inc, Quantum Spatial Inc
Counter Defendant: The Altantic Group LLC
Defendant: Photo Science Inc, Quantum Spatial Inc
Plaintiff: The Altantic Group LLC
Nature of Suit: Other Contract
Salinas v. Quantum Servicing Coropration
Filed: September 5, 2014 as 4:2014cv02569
Court: Texas Southern District Court
Defendant: Quantum Servicing Coropration
Plaintiff: Maximino Cantu Salinas
Nature of Suit: Foreclosure
Quantum Capital, LLC v. Banco De Los Trabajadores et al
Filed: August 29, 2014 as 1:2014cv23193
Court: Florida Southern District Court
Defendant: Eduardo Liu, Sergio Hernandez, Banco De Los Trabajadores, Ronald Garcia
Plaintiff: Quantum Capital, LLC
Nature of Suit: Other Contract
Gerstenberger v. Trans Union, LLC et al
Filed: August 28, 2014 as 2:2014cv01403
Court: Nevada District Court
Defendant: Grant & Weber, Inc., Experian Information Solutions, Inc., Equifax, Inc., Americollect, Inc., Allied Collection Services, Inc, Quantum Collections, Trans Union, LLC
Plaintiff: Todd Michael Gerstenberger
Nature of Suit: Consumer Credit
State Automobile Mutual Insurance Company v. Quantum Machining, LLC et al
Filed: August 12, 2014 as 5:2014cv00720
Court: Texas Western District Court
Defendant: Quantum Machining, LLC, Kathleen P. Markgraf, Keith C. Dill, D&K Energy Services, L.L.C., Unique Leasing, Inc.
Plaintiff: State Automobile Mutual Insurance Company
Nature of Suit: Insurance
Quantum Materials Corp. v. Glass
Filed: August 4, 2014 as 1:2014cv00730
Court: Texas Western District Court
Defendant: Dr. Robert L. Glass
Plaintiff: Quantum Materials Corp.
Nature of Suit: Other Contract
Sowers v. Quantum Financial Group, Inc.
Filed: July 14, 2014 as 3:2014cv01727
Court: Indiana Northern District Court
Defendant: Quantum Financial Group, Inc.
Plaintiff: Heidi L. Sowers
Nature of Suit: Other Statutory Actions
Festiva, Inc. v Quantam Servicing Corp.
Filed: July 11, 2014 as 4:2014cv01931
Court: Texas Southern District Court
Defendant: Quantum Service Corporation
Plaintiff: Festiva, Inc.
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
USA/FDA/IRS v. Bank of America Acct # 2290 4619 2009 - Quantum View
Filed: July 7, 2014 as 1:2014mc00395
Court: Pennsylvania Middle District Court
Defendant: Bank of America Acct # 2290 4619 2009 - Quantum View
Plaintiff: USA/FDA/IRS
Nature of Suit: Other
USA/IRS v. In the Matter of the Search of the Business Location of Floyd Nutrition LLC; The Miracle Group, Inc.;Quantum View, Inc.; and CNC reality Group Located at 1800 State Street, Harrisburg, PA 17103
Filed: July 7, 2014 as 1:2014mc00387
Court: Pennsylvania Middle District Court
Defendant: In the Matter of the Search of the Business Location of Floyd Nutrition LLC; The Miracle Group, Inc.;Quantum View, Inc.; and CNC reality Group Located at 1800 State Street, Harrisburg, PA 17103
Plaintiff: USA/IRS
Nature of Suit: Other
