EquityBuild, Inc. et al v. Direct Source Wealth, Inc. et al
Plaintiff: EquityBuild, Inc. and Equity Build Finance, LLC
Defendant: Direct Source Wealth, Inc., Direct Source Loans LLC, Investco International, Inc., Kira Golden and Matthew McClellan
Case Number: 1:2016cv01114
Filed: May 13, 2016
Court: US District Court for the District of Colorado
Office: Denver Office
County: XX US, Outside State
Presiding Judge: Michael E. Hegarty
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
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Plaintiff: EquityBuild, Inc.
Represented By: Carolyn Valerie Juarez
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Plaintiff: Equity Build Finance, LLC
Represented By: Carolyn Valerie Juarez
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Defendant: Direct Source Wealth, Inc.
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Defendant: Direct Source Loans LLC
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Defendant: Investco International, Inc.
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Defendant: Kira Golden
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Defendant: Matthew McClellan
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