Cases 11 - 20 of 34
Kohen v. Village Capital & Investment, LLC
as 7:2022cv00123
Plaintiff:
Mikhael Kohen
Defendant:
Village Capital & Investment, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Mendez v. Village Capital & Investment, LLC
as 1:2022cv00350
Plaintiff:
Leticia Mendez
Defendant:
Village Capital & Investment, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Plaintiff v. Defendant
as 4:2022cv00219
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cormier v. Village Capital Investment LLC et al
as 2:2022cv00069
Plaintiff:
Andre C Cormier
Defendant:
Village Capital Investment LLC and Village Capital and Investment LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 1:2021cv01148
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
McCants et al v. Dovenmuehle Mortgage et al
as 6:2021cv00129
Plaintiff:
Tracy McCants, Daniel Eugene McCants, Tracy Knox McCants and others
Defendant:
Village Capital & Investment LLC, Dovenmuehle Mortgage and Dovenmuehle Mortgage, Inc.
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act (RESPA)
Plaintiff v. Defendant
as 1:2020cv03587
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wood v. Dovenmuehle Mortgage, Inc. et al
as 4:2020cv00653
Defendant:
Village Capital & Investment, LLC and Dovenmuehle Mortgage, Inc.
Plaintiff:
Mary Margaret Wood
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Britton v. Village Capital & Investment, LLC et al
as 4:2020cv00349
Defendant:
Village Capital & Investment, LLC
Petitioner:
Daniel Brian Britton
Receiver:
Ron Hughes
Respondent:
Kimberly Scruggs Britton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Christina C Anagonye-Bentley v. Village Capital & Investment, LLC
as 2:2020cv10713
Defendant:
Village Capital & Investment, LLC and Mortgage Electronic Registration System aka "MERS"
Plaintiff:
Christina C Anagonye-Bentley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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