Cases 1 - 10 of 10
BAILEY v. VELOCITY INVESTMENTS LLC et al
as 2:2020cv03768
Defendant:
JOHN DOES 1-25, VELOCITY INVESTMENTS LLC and Global Credit & Collection Corp
Plaintiff:
LATASHA BAILEY
Cause Of Action: 15 U.S.C. § 1692
BASTOLLA v. VELOCITY INVESTMENTS, LLC
as 2:2020cv00570
Plaintiff:
MICHAEL BASTOLLA
Defendant:
VELOCITY INVESTMENTS, LLC
Cause Of Action: 15 U.S.C. § 1692
HAVRILESKO v. VELOCITY INVESTMENTS, LLC
as 2:2020cv00255
Plaintiff:
PAULA HAVRILESKO
Defendant:
VELOCITY INVESTMENTS, LLC
Cause Of Action: 15 U.S.C. § 1692
MCPEAK v. VELOCITY INVESTMENTS, LLC
as 2:2020cv00207
Defendant:
VELOCITY INVESTMENTS, LLC
Plaintiff:
DANIEL MCPEAK
Cause Of Action: 15 U.S.C. § 1692
BELL v. VELOCITY INVESTMENTS, LLC
as 1:2020cv00030
Defendant:
VELOCITY INVESTMENTS, LLC
Plaintiff:
RYAN BELL
Cause Of Action: 15 U.S.C. § 1692
WOODLEY v. VELOCITY INVESTMENTS, LLC
as 2:2020cv00096
Plaintiff:
APRIL WOODLEY
Defendant:
VELOCITY INVESTMENTS, LLC
Cause Of Action: 15 U.S.C. § 1692
REISER v. VELOCITY INVESTMENTS, LLC
as 2:2019cv01024
Plaintiff:
ELIZABETH REISER
Defendant:
VELOCITY INVESTMENTS, LLC
Cause Of Action: 15 U.S.C. § 1692
MEOLA et al v. VELOCITY INVESTMENTS, LLC
as 2:2019cv00997
Defendant:
VELOCITY INVESTMENTS, LLC
Plaintiff:
ROBERT GRIFFITH and MARY ELLEN MEOLA
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Wang et al
as 1:2014mc00090
Plaintiff:
Securities and Exchange Commission
Defendant:
Yin Nan Wang, Wendy Ko, Velocity Investment Group Inc. and others
Cause Of Action: 28 U.S.C. § 754
NIEVES et al v. RAGAN & RAGAN, P.C. et al
as 3:2013cv02812
Plaintiff:
GARY NIEVES and MICHELLE NIEVES
Defendant:
RAGAN & RAGAN, P.C. and VELOCITY INVESTMENTS, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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