Cases filed in Illinois
FTF Lending LLC v. L & L Lott Construction LLC et al
as 1:2023cv07504
Defendant: L & L Lott Construction LLC, L&L Lott Construction Co and Andre Lott
Plaintiff: FTF LENDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
FTF Lending LLC v. J.A. Rod Enterprises Inc. et al
as 1:2022cv06034
Plaintiff: FTF LENDING LLC
Defendant: J.A. ROD ENTERPRISES INC., JESUS RODRIGUEZ, STATE OF ILLINOIS DEPARTMENT OF HEALTHCARE AND FAMILY SERVICES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
FTF Lending, LLC v. Wrecking Ball Industries, Inc. et al
as 1:2020cv05018
Defendant: Mike Shuta, Nex Generation, LLC, Illinois Department of Revenue and others
Plaintiff: FTF Lending, LLC
Cause Of Action: 28 U.S.C. § 1332
Fund That Flip, Inc. et al v. Trinity Inspection Services, LLC
as 1:2020cv00841
Plaintiff: Fund That Flip, Inc. and FTF Lending, LLC
Defendant: Trinity Inspection Services, LLC
Cause Of Action: 28 U.S.C. § 1332
FTF Lending, LLC v. Wrecking Ball Industries, Inc. et al
as 1:2019cv08521
Defendant: Wrecking Ball Industries, Inc., Angela Howard and Nex Generation, LLC
Plaintiff: FTF Lending, LLC
Cause Of Action: 28 U.S.C. § 1345
FTF Lending, LLC v. The Prosperity Investment Group, Inc. et al
as 1:2019cv07911
Defendant: The Prosperity Investment Group, Inc., Robert Robertson and Sharon Young
Plaintiff: FTF Lending, LLC
Cause Of Action: 28 U.S.C. § 1345

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