Cases 11 - 14 of 14
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
Plaintiff v. Defendant
as 5:2018cv04071
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
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