National Credit Union Administration Board v. Loncarevic et al

Defendant: LLLD Group, Inc., USLL Investment Group, Inc., West Connect, Inc., Flooring, Inc., LV Investment Group, Inc., MDV Group, Inc., Mira Bowers, DBA L.L. Construction, VL Roofing, Inc., West Investment Group, Inc., SMG Investments LLC, SBME, LLC, L&D Construction, Inc., Ljubinko Vulovic, Stanimir Grujicic, LVB Construction, Inc., Dragisa Loncarevic, Ivana Loncarevic, L&N Property Group, Inc. and Lukalazo Investments, LLC
Plaintiff: National Credit Union Administration Board
 
Case Number: 1:2013cv00227
Filed: January 31, 2013
 
Court: Ohio Northern District Court
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Christopher A. Boyko
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 31:3731 Fraud
Jury Demanded By: Both

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Defendant: LLLD Group, Inc.
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Defendant: USLL Investment Group, Inc.
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Defendant: West Connect, Inc.
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Defendant: Flooring, Inc.
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Defendant: LV Investment Group, Inc.
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Defendant: MDV Group, Inc.
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Defendant: Mira Bowers
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Defendant: DBA L.L. Construction
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Defendant: VL Roofing, Inc.
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Defendant: West Investment Group, Inc.
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Defendant: SMG Investments LLC
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Defendant: SBME, LLC
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Defendant: L&D Construction, Inc.
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Defendant: Ljubinko Vulovic
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Defendant: Stanimir Grujicic
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Defendant: LVB Construction, Inc.
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Defendant: Dragisa Loncarevic
Represented By: Robert T. Glickman
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Defendant: Ivana Loncarevic
Represented By: Robert T. Glickman
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Defendant: L&N Property Group, Inc.
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Defendant: Lukalazo Investments, LLC
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Plaintiff: National Credit Union Administration Board
Represented By: Walter A. Lucas
Represented By: Samuel J. Lauricia, III
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