Solomon et al v. American Web Loan, Inc. et al

Justia Dockets & Filings Fourth Circuit Virginia Eastern District Solomon et al v. American Web Loan, Inc. et al

Solomon et al v. American Web Loan, Inc. et al

Plaintiff:	Royce Solomon, Jodi Belleci, Michael Littlejohn and Giulianna Lomaglio
Defendant:	American Web Loan, Inc., AWL, Inc., Mark Curry, MacFarlane Group, Inc., The MacFarlane Group, LLC, Sol Partners, Medley Opportunity Fund II, LP, Medley LLC, Medley Capital Corp., Oakmont Funding, Inc, Dinero Investments, Inc., Chieftain Funding, Inc., Dant Holdings, Inc., DHI Computing Service, Inc., Smith Haynes & Watson, LLC, Middlemarch Partners and John Does 1-100
Case Number:	4:2017cv00145
Filed:	December 15, 2017
Court:	US District Court for the Eastern District of Virginia
Office:	Newport News Office
County:	Hampton City
Presiding Judge:	Raymond A. Jackson
Presiding Judge:	Robert J. Krask
Nature of Suit:	Truth in Lending
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
June 26, 2020	Filing 420 Preliminary Settlement Approval MEMORANDUM OPINION. Copies distributed to all counsel. Signed by District Judge Henry C. Morgan, Jr on 6/26/2020. (clou )
March 22, 2019	Filing 390 Opinion & Order II - denying AWL Defendants, Defendants Curry and Sol's and Medley Defendants' Motions to Dismiss, Docs. 62 , 64 , 76 , and 87 , in their entirety, and the Court GRANTS GOLDPoint and Middlemarch's Motions to Dismis s, Docs 77 , 81 , in their entirety. The Court GRANTS Plaintiffs further LEAVE TO AMEND their complaint as to GOLDPoint and Middlemarch within ten (10) days of this order. Copies distributed to all counsel. Signed by District Judge Henry C. Morgan, Jr on 3/20/2019. (clou )

Date Filed

Document Text

June 26, 2020

Filing 420 Preliminary Settlement Approval MEMORANDUM OPINION. Copies distributed to all counsel. Signed by District Judge Henry C. Morgan, Jr on 6/26/2020. (clou )

March 22, 2019

Filing 390 Opinion & Order II - denying AWL Defendants, Defendants Curry and Sol's and Medley Defendants' Motions to Dismiss, Docs. 62 , 64 , 76 , and 87 , in their entirety, and the Court GRANTS GOLDPoint and Middlemarch's Motions to Dismis s, Docs 77 , 81 , in their entirety. The Court GRANTS Plaintiffs further LEAVE TO AMEND their complaint as to GOLDPoint and Middlemarch within ten (10) days of this order. Copies distributed to all counsel. Signed by District Judge Henry C. Morgan, Jr on 3/20/2019. (clou )

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Search for this case: Solomon et al v. American Web Loan, Inc. et al
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Plaintiff: Royce Solomon
Represented By:	Steven Joseph Buttacavoli
Represented By:	Kathleen Mary Donovan-Maher
Represented By:	Steven Lev Groopman
Represented By:	David W. Thomas
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Plaintiff: Jodi Belleci
Represented By:	Steven Joseph Buttacavoli
Represented By:	Kathleen Mary Donovan-Maher
Represented By:	Steven Lev Groopman
Represented By:	David W. Thomas
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Plaintiff: Michael Littlejohn
Represented By:	Steven Joseph Buttacavoli
Represented By:	Kathleen Mary Donovan-Maher
Represented By:	Steven Lev Groopman
Represented By:	David W. Thomas
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Plaintiff: Giulianna Lomaglio
Represented By:	Steven Joseph Buttacavoli
Represented By:	Kathleen Mary Donovan-Maher
Represented By:	Steven Lev Groopman
Represented By:	David W. Thomas
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Defendant: American Web Loan, Inc.
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Defendant: AWL, Inc.
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Defendant: Mark Curry
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Defendant: MacFarlane Group, Inc.
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Defendant: The MacFarlane Group, LLC
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Defendant: Sol Partners
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Defendant: Medley Opportunity Fund II, LP
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Defendant: Medley LLC
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Defendant: Medley Capital Corp.
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Defendant: Oakmont Funding, Inc
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Defendant: Dinero Investments, Inc.
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Defendant: Chieftain Funding, Inc.
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Defendant: Dant Holdings, Inc.
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Defendant: DHI Computing Service, Inc.
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Defendant: Smith Haynes & Watson, LLC
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Defendant: Middlemarch Partners
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Defendant: John Does 1-100
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