Cases 31 - 40 of 50
Troy Skinner v. Anthony Hsieh et al
as 2:2022cv02087
Plaintiff:
Troy Skinner
Defendant:
Anthony Hsieh, Patrick Flanagan, NICOLE CARRILLO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Porter v. Hsieh et al
as 1:2022cv00388
Plaintiff:
Jocelyn Porter
Defendant:
Anthony Hsieh, Patrick Flanagan, Nicole Carrillo and others
Nominal Defendant:
loanDepot, Inc.
IN RE LOANDEPOT, INC. DERIVATIVE LITIGATION
as 1:2022cv00320
Plaintiff:
Tuyet Vu and Jocelyn Porter
Defendant:
Anthony Hsieh, Patrick Flanagan, Nicole Carrillo and others
Nominal Defendant:
loanDepot, Inc.
Plaintiff v. Defendant
as 1:2022cv00632
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Haydon Modglin v. Anthony Hsieh et al
as 2:2022cv00462
Plaintiff:
HAYDON MODGLIN
Defendant:
Anthony Hsieh, Patrick Flanagan, NICOLE CARRILLO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 7:2022cv00152
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2021cv00913
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Plaintiff v. Defendant
as 4:2021cv00911
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 0794
Porter et al v. loanDepot LLC
as 1:2021cv23992
Plaintiff:
Jorge Porter and Carmenza Puerta
Defendant:
loanDepot LLC
Cause Of Action: 15 U.S.C. § 1601
Porter et al v. loanDepot LLC
as 1:2021cv23991
Plaintiff:
Jorge Porter and Carmenza Puerta
Defendant:
loanDepot LLC
Cause Of Action: 28 U.S.C. § 1331
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