Cases 1 - 5 of 5
Advantage Capital Investments, LLC v. Loan Depot Lending Company, Inc. et al
as 3:2013cv05387
Plaintiff:
Advantage Capital Investments LLC
Defendant:
Loan Depot Lending Company Inc and Nick Sheth
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SunTrust Mortgage, Inc. v. The Lending Company, Inc.
as 3:2012cv00540
Plaintiff:
SunTrust Mortgage, Inc.
Defendant:
The Lending Company, Inc.
Counter_claimant:
The Lending Company, Inc.
Counter_defendant:
SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
State Financial Services, LLC, v. Lending Company, Inc., et al.
as 2:2010cv00379
Plaintiff:
State Financial Services, LLC
Defendant:
Lending Company, Inc. and Gary Hayes
Cause Of Action: 17 U.S.C. § 101
Ciardi, et al v. Lending Company, Inc., et al.
as 2:2010cv00275
Plaintiff:
Roan Ciardi and Bianca Ciardi
Defendant:
Lending Company, Inc., Bank of America, N.A. , BAC Home Loans and others
Cause Of Action: 28 U.S.C. § 1332
Provident Funding Associates, L.P. v. The Lending Company, Inc
as 3:2009cv01726
Plaintiff:
Provident Funding Associates, L.P.
Defendant:
The Lending Company, Inc, The Lending Company, Inc and The Lending Company, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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