Cases 1 - 7 of 7
Zachary Nichols v. Loan Depot, Inc.
as 8:2024cv00342
Plaintiff:
Zachary Nichols
Defendant:
Loan Depot, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
David Ware v. Loan Depot, Inc.
as 8:2024cv00179
Plaintiff:
David Ware
Defendant:
Loan Depot, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Shelly Latimer et al v. Loan Depot LLC
as 8:2021cv02104
Plaintiff:
Shelly Latimer, Thomas Capon and Marjan Shansab
Defendant:
Loan Depot LLC
Cause Of Action: 47 U.S.C. § 227
Aaron Taylor et al v. Anthony Hsieh et al
as 2:2021cv08173
Plaintiff:
Aaron Taylor and Tanya Harry
Defendant:
Patrick Flanagan, Anthony Hsieh, Nicole Carrillo and others
Winters v. Loan Depot LLC
as 2:2020cv01290
Defendant:
Loan Depot LLC
Plaintiff:
Richard Winters, Jr.
Cause Of Action: 47 U.S.C. § 227
Manual Sosa et al v. Loan Depot LLC et al
as 2:2019cv07034
Plaintiff:
Manuel Sosa and Steven De La Paz Guijarro
Defendant:
Prestige Default Services, LLC, Loan Depot LLC dba IMortgage, Cenlar Capital Corporation dba Cenlar, FSB and others
Cause Of Action: 28 U.S.C. § 1441
Advantage Capital Investments, LLC v. Loan Depot Lending Company, Inc. et al
as 3:2013cv05387
Plaintiff:
Advantage Capital Investments LLC
Defendant:
Loan Depot Lending Company Inc and Nick Sheth
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
