Docket Nexus — Federal court records.
Company

Wesley Financial Group, LLC

Federal civil lawsuits naming Wesley Financial Group, LLC.

In this index, 11 federal civil lawsuits name a party recorded as Wesley Financial Group, LLC, most often as a defendant (9 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Labor matters, filed between 2016 and 2024, most frequently in District Court, M.D. Tennessee. The most common causes of action are Fair Labor Standards Act, Antitrust, and Telephone Consumer Protection Act. Frequent opposing parties include Westgate Resorts, Ltd and Diamond Resorts U.S. Collection Development, LLC.

11
Lawsuits
9
As Defendant
2
As Plaintiff
2
Open
9
Terminated
2016–2024
Span
12 mo
Median Duration
1.2 cases/yrNamed as defendant in 82% of cases45% Federal Tax / Statutory ActionsRecent filings down

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 5 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 — 1 casesSD — 0 casesTN — 4 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2016peak 4 open2024

Case Types Over Time

20162024
Federal Tax / Statutory ActionsLaborAntitrustRICO / Consumer / Other Statutes

Filings by Year

20162024

Case Types filter →

Federal Tax / Statutory Actions5
Labor3
Antitrust2
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

11 Cases — Newest First