Cases 11 - 20 of 26
Royce Solomon v. Mark Curry
as 19-1267
Defendant:
AWL, INC., MIDDLEMARCH SECURITIES, LLC, DHI COMPUTING SERVICE, INC. and others
Plaintiff:
SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Plaintiff / Appellee:
GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Defendant / Appellant:
MARK CURRY and SOL PARTNERS
Amicus Curiae:
ONLINE LENDERS ALLIANCE, NATIONAL CONGRESS OF AMERICAN INDIANS, NATIONAL INDIAN GAMING ASSOCIATION and others
Royce Solomon v. American Web Loan, Inc.
as 19-1258
Defendant:
MIDDLEMARCH SECURITIES, LLC, MEDLEY MANAGEMENT, INC., SETH TAUBE and others
Plaintiff:
SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Defendant / Appellant:
AMERICAN WEB LOAN, INC., MACFARLANE GROUP, INC. and AWL, INC.
Plaintiff / Appellee:
GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
AWL Industries, Inc. v. SLSCO Ltd. et al
as 1:2018cv05540
Defendant:
Sullivan Environmental Services, Inc. and SLSCO Ltd.
Plaintiff:
AWL Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
Glatt et al v. Curry et al
as 4:2018cv00101
Plaintiff:
Heather Ball, John Glatt, Dashawn Hunter and others
Defendant:
Medley Capital Corporation, AWL, Inc., Medley Opportunity Fund II LP and others
Cause Of Action: 18 U.S.C. § 1961
Hudson Insurance Company v. Baxter Bailey - Silver Arrow Express et al
as 1:2018cv01359
Plaintiff:
Hudson Insurance Company
Defendant:
Baxter Bailey - Silver Arrow Express, Baxter Bailey - KGI Group, Baxter Bailey - J&L Freight and others
Cause Of Action: 28 U.S.C. § 1335
Hengle et al v. Curry et al
as 3:2018cv00100
Plaintiff:
George Hengle and Lula Williams
Defendant:
Mark Curry, American Web Loan, Inc. , AWL, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Solomon et al v. American Web Loan, Inc. et al
as 4:2017cv00145
Plaintiff:
Royce Solomon , Jodi Belleci , Michael Littlejohn and others
Defendant:
American Web Loan, Inc., AWL, Inc., Mark Curry and others
Cause Of Action: 28 U.S.C. § 1332
Castaneda, et al v. JBS USA, et al
as 14-1221
Plaintiff - Appellee:
ESMERALDA CASTANEDA, JOSHUA J. PETERS, ANDREW RUIZ and others
Defendant - Appellant:
JBS USA, LLC
Defendant:
JBS S.A., SWIFT BEEF COMPANY, SWIFT & COMPANY, INC. and others
:
Castaneda, et al v. JBS S.A., et al
as 14-1217
Plaintiff - Appellant:
ESMERALDA CASTANEDA, JOSHUA J. PETERS, ANDREW RUIZ and others
Defendant - Appellee:
JBS S.A. and JBS USA, INC.
Defendant:
SWIFT BEEF COMPANY, SWIFT & COMPANY, INC. and JBS SWIFT & COMPANY
:
Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds v. AWL Industries, Inc.
as 7:2013cv05269
Plaintiff:
Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds
Defendant:
AWL Industries, Inc.
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
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