Simmons et al v. United Mortgage and Loan Investment, LLC et al
Plaintiff: Ma'Lissa Simmons, Monterrus Marshall, Yolanda Carraway and Delana Pruitt
Defendant: United Mortgage Loan and Investment, LLC, United Mortgage Holdings, LLC, Larry E. Austin, UMLIC Holdings, LLC, Austin Investments, L.P., Kechijian Investments, L.P., UMLIC Consolidated, Inc., UMLIC-Seven Corporation, United Mortgage and Loan Investment, LLC and Arthur E. Kechijian
Case Number: 3:2007cv00496
Filed: November 21, 2007
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: Graham Mullen
Nature of Suit: Labor: Fair Standards
Cause of Action: 15 U.S.C. ยง 1938 Fair Labor Standards Act
Jury Demanded By: Both

Available Case Documents

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

Date Filed Document Text
March 28, 2011 Opinion or Order Filing 68 ORDER, ( Hearing set for 4/7/2011 10:00 AM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.). Signed by Senior Judge Graham Mullen on 3/28/2011. (tmg)
February 22, 2011 Opinion or Order Filing 66 ORDER ( Status Conference set for 3/23/2011 10:00 AM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.). Signed by Senior Judge Graham Mullen on 2/22/2011. (tmg)
September 14, 2009 Opinion or Order Filing 60 CLERK'S JUDGMENT entered in accordance with the Court's 9/14/2009 Order. Signed by Clerk, Frank G. Johns (tmg)
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Search for this case: Simmons et al v. United Mortgage and Loan Investment, LLC et al
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Defendant: United Mortgage Loan and Investment, LLC
Represented By: Kevin V. Parsons
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Defendant: United Mortgage Holdings, LLC
Represented By: Kevin V. Parsons
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Defendant: Larry E. Austin
Represented By: Aaron Michael Christensen
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Defendant: UMLIC Holdings, LLC
Represented By: Kevin V. Parsons
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Defendant: Austin Investments, L.P.
Represented By: Kevin V. Parsons
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Defendant: Kechijian Investments, L.P.
Represented By: Kevin V. Parsons
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Defendant: UMLIC Consolidated, Inc.
Represented By: Kevin V. Parsons
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Defendant: UMLIC-Seven Corporation
Represented By: Kevin V. Parsons
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Defendant: United Mortgage and Loan Investment, LLC
Represented By: Aaron Michael Christensen
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Defendant: Arthur E. Kechijian
Represented By: Aaron Michael Christensen
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Plaintiff: Ma'Lissa Simmons
Represented By: Leto Copeley
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Plaintiff: Monterrus Marshall
Represented By: Leto Copeley
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Plaintiff: Yolanda Carraway
Represented By: Leto Copeley
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Plaintiff: Delana Pruitt
Represented By: Leto Copeley
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