Cases 1 - 10 of 12
RASHADA v. HATHCOCK et al
as 3:2024cv00219
Plaintiff:
JADEN RASHADA
Defendant:
HUGH HATHCOCK, WILLIAM NAPIER, MARCUS CASTRO-WALKER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Guadalupe Bank v. Velocity Solutions, LLC
as 5:2022cv01376
Plaintiff:
Guadalupe Bank
Defendant:
Velocity Solutions, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Velocity Investments, LLC v. Blackman
as 1:2022cv01320
Plaintiff:
Velocity Investments, LLC and Prosper Funding, LLC
Counter Defendant:
WebBank
Defendant:
Joseph Blackman
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Luebbert et al v. Velocity Services Group, Inc.
as 1:2021cv00119
Defendant:
Velocity Services Group, Inc.
Plaintiff:
Kathy Luebbert and William Luebbert
Cause Of Action: 28 U.S.C. § 1332
Scotti v. Velocity Group USA, Inc.
as 1:2019cv03487
Defendant:
Velocity Group USA, Inc.
Plaintiff:
Bruno Scotti
Cause Of Action: 28 U.S.C. § 1331
Scotti v. Velocity Group USA, Inc.
as 2:2019cv03487
Defendant:
Velocity Group USA, Inc.
Plaintiff:
Bruno Scotti
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Liu Hongwei et al v. Velocity V Limited Partnership et al
as 2:2015cv05061
Plaintiff:
Li Xia, Liu Hongwei, Yan Qiujin and others
Defendant:
Ruhen Chen, Christine Guan, Jellick Rowland LLC and others
Kurt Young v. Velocity Trade, LLC et al
as 8:2014cv01151
Defendant:
Advanced Markets, LLC, Velocity Trade, LLC and Wal Capital, LLC
Plaintiff:
Kurt Young
Larry Cain v. Velocity Trade LLC et al
as 8:2014cv00006
Defendant:
Advanced Markets LLC, Velocity Trade LLC and Wal Capital LLC
Plaintiff:
Larry Cain
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