Chuckanut Bay Investments LLC v. Lewis et al

Justia Dockets & Filings Ninth Circuit California Central District Chuckanut Bay Investments LLC v. Lewis et al

Chuckanut Bay Investments LLC v. Lewis et al

Plaintiff:	Chuckanut Bay Investments LLC
Defendant:	Note Financial Holding LLC, Marathon Holding LLC, Marathon Financial LLC, ME EvTech Media LLC, Brandon Lewis, Legal One LLC, Leading Holding LLC, Leading Financial LLC, Leading Edge Financial LLC, Insider's Financial LLC, Insider's Financial Holding LLC, Insider's Financial Education, Insider's Cash LLC, Finnegan Marketing LLC, Shawn Finnegan, FE EvTech Media LLC, Evolved Technologies LLC, EvTech Media LLC, EvTech Holding LLC, Enhance Web Solutions LLC, Enhance Note Network LLC, Edge Real Estate Holding LLC, Edge Real Estate Fund LP, Edge Events LLC, Edge Events Holding LLC, Edge 2 Real Estate LLC, Base High Camp LLC, BBL Marketing LLC, Note Financial LLC, PD Holding LLC, Ryan Poelman, Property Direct Holding LLC, Property Direct LLC, SKW LLC, SKW Prep LLC, Success I-Direct Holding LLC, Success I-Direct LLC, The Evolution Group LLC, Veil Corporate LLC, Veil Solutions LLC and XS Media Holding LLC
Case Number:	2:2014cv01521
Filed:	February 28, 2014
Court:	US District Court for the Central District of California
Presiding Judge:	Audrey B. Collins
Presiding Judge:	Alicia G. Rosenberg
Nature of Suit:	Fraud or Truth-In-Lending

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Search for this case: Chuckanut Bay Investments LLC v. Lewis et al
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Defendant: Note Financial Holding LLC
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Defendant: Marathon Holding LLC
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Defendant: Marathon Financial LLC
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Defendant: ME EvTech Media LLC
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Defendant: Brandon Lewis
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Defendant: Legal One LLC
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Defendant: Leading Holding LLC
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Defendant: Leading Financial LLC
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Defendant: Leading Edge Financial LLC
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Defendant: Insider's Financial LLC
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Defendant: Insider's Financial Holding LLC
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Defendant: Insider's Financial Education
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Defendant: Insider's Cash LLC
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Defendant: Finnegan Marketing LLC
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Defendant: Shawn Finnegan
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Defendant: FE EvTech Media LLC
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Defendant: Evolved Technologies LLC
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Defendant: EvTech Media LLC
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Defendant: EvTech Holding LLC
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Defendant: Enhance Web Solutions LLC
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Defendant: Enhance Note Network LLC
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Defendant: Edge Real Estate Holding LLC
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Defendant: Edge Real Estate Fund LP
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Defendant: Edge Events LLC
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Defendant: Edge Events Holding LLC
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Defendant: Edge 2 Real Estate LLC
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Defendant: Base High Camp LLC
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Defendant: BBL Marketing LLC
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Defendant: Note Financial LLC
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Defendant: PD Holding LLC
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Defendant: Ryan Poelman
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Defendant: Property Direct Holding LLC
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Defendant: Property Direct LLC
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Defendant: SKW LLC
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Defendant: SKW Prep LLC
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Defendant: Success I-Direct Holding LLC
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Defendant: Success I-Direct LLC
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Defendant: The Evolution Group LLC
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Defendant: Veil Corporate LLC
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Defendant: Veil Solutions LLC
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Defendant: XS Media Holding LLC
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Plaintiff: Chuckanut Bay Investments LLC
Represented By:	John M Kennedy
Represented By:	Peter E Garrell
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