Cases 1 - 8 of 8
Darlene Gibbs v. Haynes Investments, LLC
as 19-1434
Defendant:
SCOTT ZEMNICK, VICTORY PARK CAPITAL ADVISORS, LLC, THOMAS E. WELCH and others
Plaintiff / Appellee:
DARLENE GIBBS, PATRICK INSCHO, LAWRENCE MWETHUKU, on behalf of themselves and all individuals similarly situated and others
Defendant / Appellant:
HAYNES INVESTMENTS, LLC, SOVEREIGN BUSINESS SOLUTIONS, LLC and L. STEPHEN HAYNES
Amicus Curiae:
NATIVE AMERICAN FINANCIAL SERVICES ASSOCIATION and AMERICAN ASSOCIATION FOR JUSTICE
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
Gibbs et al v. Victory Park Capital Advisors LLC et al
as 3:2018cv00988
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Victory Park Capital Advisors LLC , Victory Park Management, LLC , Scott Zemnick and others
Cause Of Action: 28 U.S.C. § 1331
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
Gibbs et al v. Haynes Investments, LLC et al
as 3:2018cv00048
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Haynes Investments, LLC, L. Stephen Haynes, Sovereign Business Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. Big Dog Solutions LLC et al
as 3:2016mc00201
Plaintiff:
Federal Trade Commission and Office of the Attorney General
Defendant:
Big Dog Solutions LLC, PC Help Desk US LLC, Inbound Call Specialist LLC and others
Receiver:
Jeffrey Schneider
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
SECURITIES AND EXCHANGE COMMISSION v. TRADE-LLC et al
as 1:2010mc00090
Defendant:
BD LLC, WILLIAM H. CENTER, CMJ CAPITAL LLC and others
Receiver:
JEFFREY SCHNEIDER
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Elton Inc et al v. Dick Kempthorne et al
as 5:2008cv00520
Defendant:
Frank Campos, Does, Gold Capital Investment Corporation, Inc and others
Plaintiff:
Elton Inc and Elton Nixon
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
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