Cases 1 - 10 of 43
Levison v. West Capital Lending, Inc.
as 1:2023cv24939
Plaintiff:
Brent Alan Levison
Defendant:
West Capital Lending, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Tuition Options, LLC v. Project on Predatory Student Lending, Inc. et al
as 9:2023cv81293
Plaintiff:
Tuition Options, LLC
Defendant:
Project on Predatory Student Lending, Inc. and Mayer Law PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Boothe v. WM specialty Mortgage Specialty LLC et al
as 0:2019cv62685
Defendant:
Jane Doe, Does 1-100, JP Morgan Chase Bank and others
Plaintiff:
Samuel Boothe
Cause Of Action: 28 U.S.C. § 1331
Sanchez v. 1st Financial Lending, Inc.
as 6:2019cv01436
Defendant:
1st Financial Lending, Inc.
Plaintiff:
Bruce Sanchez
Cause Of Action: 28 U.S.C. § 1441
Smiley v. Vertical Lend, Inc.
as 8:2017cv00245
Plaintiff:
Nathaniel Smiley
Defendant:
Vertical Lend, Inc.
Cause Of Action: 28 U.S.C. § 1332
BOK Financial Corporation v. BOK Lending, Inc. et al
as 9:2016cv80417
Plaintiff:
BOK Financial Corporation
Defendant:
BOK Lending, Inc. and BOK Lending II, LLC
Cause Of Action: 15 U.S.C. § 1114
Probber v. I3 Lending, Inc. et al
as 0:2015cv60640
Plaintiff:
Michael Probber
Defendant:
I3 Lending, Inc. and Sujay Kanth
Cause Of Action: 29 U.S.C. § 0201
A&F Bahamas LLC v. World Venture Group, Inc. et al
as 0:2015cv60019
Plaintiff:
A&F Bahamas LLC
Defendant:
World Venture Group, Inc., World Venture Capital, Inc., Amy Roy-Haeger and others
Cause Of Action: 12 U.S.C. § 0022
Rosen v. BankUnited, N.A. et al
as 1:2014cv20781
Plaintiff:
Austin Rosen
Defendant:
BankUnited, N.A. and United Capital Business Lending, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mellentine et al v. Ameriquest Mortgage Company et al
as 8:2013mc00048
Plaintiff:
Andrew Mellentine and Debra Mellentine
Defendant:
Ameriquest Mortgage Company, WM Specialty Mortgage LLC, CRL Residential Lending Inc. and others
Movant:
Bryan J. Bly and Crystal Moore
Cause Of Action: Motion for Return of Property
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