Live Well Financial, Inc

Live Well Financial, Inc
Update This Record Cases by Outcome Cases by Type	SEC CIK 1440392

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	Date Filed	Venue	Case Number	Title	Party Type
	9/22/2017	Puerto Rico District Court	3:17-cv-02222	Live Well Financial Inc. v. Tonge Santiago et al	Plaintiff
	9/18/2017	Puerto Rico District Court	3:17-cv-02215	Live Well Financial, Inc. v. Metiver-Sepulveda et al	Plaintiff
	8/22/2017	West Virginia Southern District Court	2:17-cv-03857	Boster v. Live Well Financial, Inc. et al	Defendant
	8/16/2017	Georgia Northern District Court	1:17-cv-03105	The Estate of Caldwell Jones, Jr. v. Live Well Financial, In...	Defendant
	8/10/2017	Puerto Rico District Court	3:17-cv-02065	Live Well Financial Inc v. Sanchez Velazquez et al	Plaintiff
	12/16/2016	Texas Western District Court	1:16-cv-01319	E3B9F7A et al v. The Secretary of the U.S. Department of Hou...	Defendant
	12/6/2016	Puerto Rico District Court	3:16-cv-03089	Live Well Financial, Inc. v. The Estate of Nell Maria Casasn...	Plaintiff
	11/28/2016	Texas Eastern District Court	9:16-cv-00197	Live Well Financial, Inc. v. Ratcliff	Plaintiff
	11/21/2016	Puerto Rico District Court	3:16-cv-03004	Live Well Financial, Inc. v. The Estate of Altagracia Romanc...	Plaintiff
	9/30/2016	Puerto Rico District Court	3:16-cv-02761	Live Well Financial, Inc. v. The Estate of Carmen Gabriel Me...	Plaintiff
	7/27/2016	Puerto Rico District Court	3:16-cv-02397	Live Well Financial, Inc. v. Cardona-Alicea et al	Plaintiff
	7/12/2016	Maine District Court	2:16-cv-00364	LIVE WELL FINANCIAL INC v. 8E9F576	Plaintiff
	6/28/2016	Puerto Rico District Court	3:16-cv-02203	Live Well Financial, Inc. v. Mercado-Rodriguez et al	Plaintiff
	6/28/2016	Puerto Rico District Court	3:16-cv-02206	Live Well Financial, Inc. v. Serrano-Morales	Plaintiff
	6/28/2016	Puerto Rico District Court	3:16-cv-02215	Live Well Financial, Inc. v. Toro-Serrano et al	Plaintiff
	4/15/2016	Puerto Rico District Court	3:16-cv-01739	Live Well Financial, Inc. v. Molina et al	Plaintiff
	4/14/2016	Puerto Rico District Court	3:16-cv-01723	Live Well Financial, Inc. v. Rodriguez-Medina et al	Plaintiff
	4/14/2016	Puerto Rico District Court	3:16-cv-01733	Live Well Financial, Inc. v. The Estate of Luis Torregrosa-L...	Plaintiff
	4/11/2016	Puerto Rico District Court	3:16-cv-01689	Live Well Financial, Inc. v. Bienes-Bertran et al	Plaintiff
	2/24/2016	Puerto Rico District Court	3:16-cv-01324	Live Well Financial, Inc. v. Elisa Lecaroz Pomales a/k/a Eli...	Plaintiff
	2/23/2016	Puerto Rico District Court	3:16-cv-01312	Live Well Financial, Inc. v. Elsie Esther Castro-Carrasquill...	Plaintiff
	2/12/2016	Puerto Rico District Court	3:16-cv-01259	Live Well Financial, Inc. v. Nivia M. Bonilla Rivera a/k/a N...	Plaintiff
	1/13/2016	Puerto Rico District Court	3:16-cv-01062	Live Well Financial, Inc. v. Henriquez et al	Plaintiff
	1/4/2016	Puerto Rico District Court	3:16-cv-01003	Live Well Financial, Inc. v. Dominguez et al	Plaintiff
	1/4/2016	Puerto Rico District Court	3:16-cv-01006	Live Well Financial, Inc. v. Mercado et al	Plaintiff
	9/4/2015	Superior Court of California, County of Alameda	RG15784714	Morgan v. Quality Loan Service Corporation, N.A.	Third Party
	8/23/2010	Superior Court of California, County of Los Angeles	YC063076	Margaret Anne Parker v. Live Well Financial, Inc., et al	Defendant

27 Rows Total

Inside Counsel (0)

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Outside Counsel (21)

	Last Name	First Name	Middle Name	Firm	Location
	Carlo-Melendez	Jeannine	M.	Robertson Anschuts & Schneid Law Offices
	Colon-Gomez	Carla	Del Henar	GLS Legal Services .LLC
	Cronenwett	Mark	Douglas	Mackie Wolf Zientz & Mann, PC - Dallas
	DOONAN	JOHN	A.	Doonan, Graves & Longoria, Llc
	Fenwick	Carrie	Goodwin	GOODWIN & GOODWIN
	Figueroa-Rivera	Joel	A.	GLS Legal Services .LLC
	Flynn	Steven	J.	Locke Lord Bissell & Liddell, LLP
	Hernandez-Hernandez	Valerie	N.	GLS Legal Services
	III	Franklin	R. Cragle ,	Hirschler Fleischer, PC
	Jimenez-Echevarria	Charline	M.	CJ Law LLC / GLS Legal Serices
	Jr	Robert	Thomas Lieber ,	Mackie Wolf Zientz & Mann, P.C.
	Jr.	Jimmy	Thomas Howell ,	McCalla Raymer Leibert Pierce, LLC
	McQuain	Elise	Nicole	GOODWIN & GOODWIN
	Paulson	Lisa	A.	Davis, Gerald & Cremer, PC	Austin, TX
	Ratliff	Shannon	H.	Davis, Gerald & Cremer
	Saez-Marrero	Andres		Bellver Espinosa Law Firm
	Salmon.	Peter	J.		El Cajon, CA
	Santiago-Sanchez	Krystal
	Vazquez-Lozada	Jose	Manuel	Robertson, Anschutz & Schneid, PL
	White	Lucas	R.	GOODWIN & GOODWIN
	Wisegarver	Jaime	Brett	Hirschler Fleischer, PC	Richmond, VA

21 Rows Total

Filter By Form All Records D REGDEX REGDEX/A From To

	Date	Entity	Form Number	Description
	4/19/2017		D	Notice of Exempt Offering of Securities
	1/9/2009		REGDEX/A
	10/7/2008		REGDEX
	7/15/2008		REGDEX

4 Rows Total

Live Well Financial, Inc has not been involved in any patent assignment transactions in the PlainSite database.

Live Well Financial, Inc has not been involved in any trademark assignment transactions in the PlainSite database.

Corporate Family (0)

Live Well Financial, Inc does not have any related entities listed in the PlainSite database.

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Incoming Payments

This organization has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This organization has not disclosed any outgoing payments to lobbying groups.