Cases 1 - 10 of 10
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
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 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
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
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
Banks v. Rees et al
as 3:2018cv00816
Plaintiff:
India Banks , Alicia Patterson , JoAnn Griffiths and others
Defendant:
Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
Brice et al v. Rees et al
as 3:2018cv01200
Plaintiff:
Kimetra Brice , Earl Browne and Jill Novorot
Defendant:
Kenneth Rees, GPL Servicing, Ltd., Plain Green, LLC. and others
Cause Of Action: 18 U.S.C. § 1962
GRANGER, ET AL. V. GREAT PLAINS LENDING, LLC, ET AL.
as 1:2018cv00112
Plaintiff:
VANESSA C. GRANGER , BEVERLY KRISTINA MILLER and LILYA J. MCATEE
Defendant:
GREAT PLAINS LENDING, LLC, KENNETH E. REES, VICTORY PARK CAPTIAL ADVISORS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Gingras et al v. Victory Park Capital Advisors, LLC et al
as 5:2017cv00233
Plaintiff:
Jessica Gingras and Angela C. Given
Defendant:
Victory Park Capital Advisors, LLC, Victory Park Management, LLC, GPL Servicing, LTD. and others
Cause Of Action: 18 U.S.C. § 1964
Banks v. Rees et al
as 8:2017cv02201
Plaintiff:
India Banks
Defendant:
Kenneth Rees, Think Finance, Inc., Think Finance SPV, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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