Advantage Capital Investments, LLC v. Loan Depot Lending Company, Inc. et al

Defendant: Loan Depot Lending Company Inc and Nick Sheth
Plaintiff: Advantage Capital Investments LLC
Case Number: 3:2013cv05387
Filed: May 22, 2013
Court: Washington Western District Court
Office: Tacoma Office
County: Clallam
Presiding Judge: Karen L Strombom
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
September 18, 2013 19 Opinion or Order of the Court ORDER denying 15 Motion for Default Judgment by Judge Benjamin H Settle.(TG)
January 13, 2014 23 Opinion or Order of the Court ORDER denying 20 Motion for Default Judgment by Judge Benjamin H Settle.(TG)

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Defendant: Loan Depot Lending Company Inc
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Defendant: Nick Sheth
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Plaintiff: Advantage Capital Investments LLC
Represented By: Dean Browning Webb
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