Cases 1 - 3 of 3
Harvest Small Business Finance et al v. Evan Mitnick et al
as 8:2024cv00032
Plaintiff:
Harvest Small Business Finance, LLC and Harvest Commercial Capital, LLC
Defendant:
Evan Mitnick, Michelle Chamness, Michael Sanchez and others
Zollie Stevens et al v. Vladimer Mikhailovich Isperov et al
as 2:2023cv02345
Plaintiff:
Zollie Stevens and Z REAL ESTATE
Defendant:
Vladimer Mikhailovich Isperov, Boris Dorfman, Lending Bee, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Machado v. Velocity Mortgage Capital et al
as 3:2021cv06200
Plaintiff:
Alexandre Machado
Defendant:
Velocity Mortgage Capital, Nationstar Mortgage LLC dba Mr. Cooper, Velocity Commercial Capital, LLC doing business as Velocity Mortgage Capital and others
Cause Of Action: 28 U.S.C. § 1331
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