Cases 1 - 8 of 8
Plaintiff v. Defendant
as 1:2023cv00936
Not Classified By Court:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
McDaniel v. Curry et al
as 5:2020cv00257
Defendant:
AWL, Inc., Medley Capital Corporation, Medley Opportunity Fund II LP and others
Plaintiff:
Charles P. McDaniel
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2020cv02316
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
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
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
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