Docket Nexus — Federal court records.
Company

Paul Financial, LLC

Federal civil lawsuits naming Paul Financial, LLC.

In this index, 11 federal civil lawsuits name a party recorded as Paul Financial, LLC, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Other Civil matters, filed between 2007 and 2013, most frequently in District Court, N.D. California. The most common causes of action are Foreclosure, Product Liability, and Fair Debt Collection Practices Act. Frequent opposing parties include Reynoso and Perenon.

11
Lawsuits
11
As Defendant
0
As Plaintiff
0
Open
11
Terminated
2007–2013
Span
5 mo
Median Duration
1.6 cases/yrNamed only as a defendantNo filings since 2013

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 11 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2007peak 3 open2013

Case Types Over Time

20072013
Real PropertyOther CivilContractFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20072013

Case Types filter →

Real Property4
Other Civil3
Contract1
Federal Tax / Statutory Actions1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

11 Cases — Newest First