Cases 1 - 10 of 14
Benjamin v. Trail Imports I, LLC.
as 6:2024cv00773
Plaintiff:
Andy R. Benjamin
Defendant:
Trail Imports I, LLC., d/b/a Sport Mazda
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gaskins v. EK Real Estate Fund I, LLC et al
as 1:2024cv00944
Plaintiff:
Julie Gaskins
Defendant:
EK Real Estate Fund I, LLC, EasyKnock, Inc. and TVC Funding III, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Julie Gaskins v. EK Real Estate Fund I, LLC
as 23-1483
Plaintiff / Appellant:
JULIE A. GASKINS, Individually and as Personal Representative for the Estate of Andrew S. Gaskins
Defendant / Appellee:
EK REAL ESTATE FUND I, LLC, EASYKNOCK, INC. and TVC FUNDING III, LLC
Gaskins v. EK Real Estate Fund I, LLC et al
as 1:2023cv01132
Plaintiff:
Julie Gaskins
Defendant:
EK Real Estate Fund I, LLC, Easyknock, Inc. and TVC Funding III, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Groszkiewicz v. EK Real Estate Fund I, LLC, et al
as 1:2022cv00065
Plaintiff:
Karen Groszkiewicz
Defendant:
EK Real Estate Fund I, LLC, an affiliate of EasyKnock, Inc., EasyKnock, Inc., LendingOne, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BERRY v. WCP FUND I LLC
as 1:2021cv01559
Defendant:
WCP FUND I LLC
Plaintiff:
BERNARD BERRY
Cause Of Action: 15 U.S.C. § 1601
Timothy Burke v. Renew Financial Group, Inc. et al
as 2:2021cv02938
Defendant:
RENEW FINANCIAL I, Inc., RENEW FINANCIAL GROUP, LLC, A PERFECT VIEW BUILDERS, INC. and others
Plaintiff:
Mr. TIMOTHY BURKE and Timothy Burke
Cause Of Action: 28 U.S.C. § 1332
Frederick F. McSweeney v. Ygrene Energy Fund. Inc. et al
as 2:2019cv05509
Defendant:
Ygrene Energy Fund. Inc., Ygrene Energy Fund California, LLC, Renew Financial Holdings,LLC and others
Plaintiff:
Frederick F McSweeney
Cause Of Action: 15 U.S.C. § 1601
Dennis T. McGaughey et al v. PNP Management Services, VII, LLC et al
as 8:2019cv00826
Plaintiff:
Byron Priestley and Dennis T. McGaughey
Defendant:
20 CAP FUND I, LLC, NPA Associates, LLC, Carl Fusco and others
Cause Of Action: 15 U.S.C. § 1601
McKenzie v. Total Card, Inc. et al
as 1:2016cv08212
Plaintiff:
Jacquelyn McKenzie
Defendant:
Total Card, Inc. and Cavalry SPV I, LLC
Cause Of Action: 15 U.S.C. § 1692
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.
