Hunter et al v. NHCASH.COM, LLC et al
Plaintiff: Tina Hunter, Steven Pike, Dawn Mays-Johnson, Julie Johnson and Dianne Turner
Defendant: NHCASH.COM, LLC, NHCASH SPV, LLC, NHCASH Holdings, Inc., Steven Mello and LTD Financial Services, L.P.
Case Number: 3:2017cv00348
Filed: May 8, 2017
Court: US District Court for the Eastern District of Virginia
Office: Richmond Office
County: Chesterfield
Presiding Judge: Henry E. Hudson
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 28 U.S.C. ยง 1331
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 12, 2017 Opinion or Order Filing 38 MEMORANDUM OPINION. Signed by District Judge Henry E. Hudson on 9/12/2017. (jsmi, )
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Search for this case: Hunter et al v. NHCASH.COM, LLC et al
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Plaintiff: Tina Hunter
Represented By: Andrew Joseph Guzzo
Represented By: Kristi Cahoon Kelly
Represented By: James Wilson Speer
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Plaintiff: Steven Pike
Represented By: Andrew Joseph Guzzo
Represented By: Kristi Cahoon Kelly
Represented By: James Wilson Speer
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Plaintiff: Dawn Mays-Johnson
Represented By: Andrew Joseph Guzzo
Represented By: Kristi Cahoon Kelly
Represented By: James Wilson Speer
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Plaintiff: Julie Johnson
Represented By: Andrew Joseph Guzzo
Represented By: Kristi Cahoon Kelly
Represented By: James Wilson Speer
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Plaintiff: Dianne Turner
Represented By: Andrew Joseph Guzzo
Represented By: Kristi Cahoon Kelly
Represented By: James Wilson Speer
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Defendant: NHCASH.COM, LLC
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Defendant: NHCASH SPV, LLC
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Defendant: NHCASH Holdings, Inc.
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Defendant: Steven Mello
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Defendant: LTD Financial Services, L.P.
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