Cases 1 - 10 of 20
GPL Ventures LLC v. AdvEn, Inc
as 1:2025cv03713
Defendant:
AdvEn, Inc and Nano Innovations Inc.
Plaintiff:
GPL Ventures LLC
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
HPIL Holding v. GPL Management LLC et al
as 1:2022cv02959
Plaintiff:
HPIL Holding
Defendant:
GPL Management LLC, GPL Ventures LLC, Alexander Dillon and others
Securities and Exchange Commission v. GPL Ventures LLC et al
as 1:2021cv06814
Plaintiff:
Securities and Exchange Commission
Defendant:
GPL Ventures LLC, GPL Management LLC, Alexander J. Dillon and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 5:2019cv00655
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Endurance American Specialty Insurance Company et al v. Victory Park Capital Advisors, LLC et al
as 1:2018cv08399
Defendant:
GPL SERVICING, LTD., VICTORY PARK CAPITAL ADVISORS, LLC, GPL SERVICING AGENT, LLC and others
Plaintiff:
ENDURANCE AMERICAN SPECIALTY INSURANCE COMPANY and XL Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Dae Sung Hi Tech. Co., Ltd. et al v. GThunder et al
as 2:2018cv07884
Defendant:
Jomoshop, American Shopping, Lovely Home Essentials and others
Plaintiff:
First 2 Market Products, LLC and Dae Sung Hi Tech. Co., Ltd.
Cause Of Action: 35 U.S.C. § 271
Brice et al v. Rees et al
as 3:2018cv01867
Defendant:
Scott Zemnick, Thomas Welch, Victory Park Capital Advisors LLC and others
Plaintiff:
Earl Browne, Kimetra Brice and Jill Novorot
Cause Of Action: 18 U.S.C. § 1962
Commonwealth of Pennsylvania et al v. Think Finance, Inc. et al
as 3:2018cv00646
Plaintiff:
Commonwealth of Pennsylvania
Defendant:
Financial U, LLC, GPL Servicing Agent, LLC, GPL Servicing Trust and others
Movant:
MobiLoans, LLC
Defendant - Consolidated:
TC Loan Service, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commonwealth of Pennsylvania v. Think Finance, Inc. et al
as 1:2018cv00831
Plaintiff:
Commonwealth of Pennsylvania
Defendant:
Think Finance, Inc., TC Loan Service, LLC, Financial U, LLC and others
Movant:
MobiLoans, LLC
Cause Of Action: 28 U.S.C. § 1331
GRANGER, ET AL. V. GREAT PLAINS LENDING, LLC, ET AL.
as NCM/1:18-cv-00112
Plaintiff:
VANESSA C. GRANGER , BEVERLY KRISTINA MILLER and LILYA J. MCATEE
Defendant:
GREAT PLAINS LENDING, LLC , Victory Park Capital Advisors, LLC. , VICTORY PARK MANAGEMENT, LLC and others
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