Cases 41 - 50 of 82
Plaintiff v. Defendant
as 1:2019cv00321
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Royce Solomon v. American Web Loan, Inc.
as 19-1258
Defendant:
MIDDLEMARCH SECURITIES, LLC, MEDLEY MANAGEMENT, INC., SETH TAUBE and others
Plaintiff:
SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Defendant / Appellant:
AMERICAN WEB LOAN, INC., MACFARLANE GROUP, INC. and AWL, INC.
Plaintiff / Appellee:
GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Robert Curry, Jr. v. Hilton Head Island Development
as 19-1143
Plaintiff / Appellee:
MONIA CURRY and ROBERT CURRY, JR.
Defendant:
SUNRISE VACATION PROPERTIES LTD
Defendant / Appellant:
HILTON HEAD ISLAND DEVELOPMENT COMPANY LLC, d/b/a Coral Resorts LLC
Gibbs et al v. Curry et al
as 3:2018cv00654
Defendant:
Brian McGowan, Eric Lau, Sentinel Resources, LLC and others
Plaintiff:
Darlene Gibbs, Patrick Inscho, Isabel Deleon and others
Cause Of Action: 18 U.S.C. § 1962
Glatt et al v. Curry et al
as 4:2018cv00101
Plaintiff:
Heather Ball, John Glatt, Dashawn Hunter and others
Defendant:
Medley Capital Corporation, AWL, Inc., Medley Opportunity Fund II LP and others
Cause Of Action: 18 U.S.C. § 1961
Hengle et al v. Curry et al
as 3:2018cv00100
Plaintiff:
George Hengle and Lula Williams
Defendant:
Mark Curry, American Web Loan, Inc. , AWL, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
O'Sullivan et al v. Anderson
as 8:2017cv03661
Plaintiff:
Laura H.G. O'Sullivan, Erin M. Brady, Diana C. Theologou and others
Defendant:
Cynthia L. Anderson
Cause Of Action: 28 U.S.C. § 1441
O'Sullivan et al v. Hasan-Brown et al
as 8:2017cv03112
Plaintiff:
Laura H.G. O'Sullivan, Erin M. Shaffer, Diana C. Theologou and others
Defendant:
Hasan-Brown and Malina M. Corp Sole
Cause Of Action: 28 U.S.C. § 1441
US v. Jeriton Curry
as 17-4567
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JERITON LAVAR CURRY, a/k/a Cheese
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