Cases 1 - 10 of 29
McDaniel v. Curry et al
as 5:2020cv00257
Defendant:
AWL, Inc., Medley Capital Corporation, Medley Opportunity Fund II LP and others
Plaintiff:
Charles P. McDaniel
Cause Of Action: 28 U.S.C. § 1441
Christina Williams, et al v. Medley Opportunity Fund II, LP, et al
as 19-2082
Defendant / Appellee:
MEDLEY OPPORTUNITY FUND II, LP and RED STONE INC, As Successor In Interest to MacFarlane Group Inc
Defendant / Appellant:
MARK CURRY, VINCENT NEY and BRIAN MCGOWAN
Plaintiff / Appellee:
MICHAEL STERMEL, On Behalf of Themselves and All Others Similarly Situated and CHRISTINA WILLIAMS
Christina Williams, et al v. Medley Opportunity Fund II, LP, et al
as 19-2058
Defendant:
MEDLEY OPPORTUNITY FUND II, LP
Defendant / Appellant:
RED STONE INC, As Successor In Interest to MacFarlane Group Inc
Defendant / Appellee:
BRIAN MCGOWAN, MARK CURRY and VINCENT NEY
Plaintiff / Appellee:
MICHAEL STERMEL, On Behalf of Themselves and All Others Similarly Situated and CHRISTINA WILLIAMS
Appellant:
ONLINE LENDERS ALLIANCE, AMERICAN LEGISLATIVE EXCHANGE COUNCIL, AMERICAN CONSUMER INSTITUTE and others
Amicus Curiae:
AMERICAN ASSOCIATION FOR JUSTICE
Royce Solomon v. Mark Curry
as 19-1267
Defendant:
AWL, INC., MIDDLEMARCH SECURITIES, LLC, DHI COMPUTING SERVICE, INC. and others
Plaintiff:
SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Plaintiff / Appellee:
GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Defendant / Appellant:
MARK CURRY and SOL PARTNERS
Amicus Curiae:
ONLINE LENDERS ALLIANCE, NATIONAL CONGRESS OF AMERICAN INDIANS, NATIONAL INDIAN GAMING ASSOCIATION and others
Royce Solomon v. American Web Loan, Inc.
as 19-1258
Defendant:
MIDDLEMARCH SECURITIES, LLC, MEDLEY MANAGEMENT, INC., SETH TAUBE and others
Plaintiff:
SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Defendant / Appellant:
AMERICAN WEB LOAN, INC., MACFARLANE GROUP, INC. and AWL, INC.
Plaintiff / Appellee:
GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Burney et al v. Curry et al
as 8:2018cv03083
Defendant:
Sentinel Resources, LLC. and Mark Curry
Plaintiff:
Chastity McNeil and Sharon Burney
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Curry et al
as 3:2018cv00654
Defendant:
Brian McGowan, Eric Lau, Sentinel Resources, LLC and others
Plaintiff:
Darlene Gibbs, Patrick Inscho, Isabel Deleon and others
Cause Of Action: 18 U.S.C. § 1962
Glatt et al v. Curry et al
as 4:2018cv00101
Plaintiff:
Heather Ball, John Glatt, Dashawn Hunter and others
Defendant:
Medley Capital Corporation, AWL, Inc., Medley Opportunity Fund II LP and others
Cause Of Action: 18 U.S.C. § 1961
WILLIAMS et al v. MACFARLANE GROUP, INC. et al
as 2:2018cv02747
Defendant:
BRIAN MCGOWAN, MACFARLANE GROUP, INC., MEDLEY OPPORTUNITY FUND LL, LP and others
Plaintiff:
CHRISTINA WILLIAMS and MICHAEL STERMEL
Cause Of Action: 18 U.S.C. § 1961
Webb v. Curry et al
as 4:2018cv00027
Plaintiff:
Gregory R. Webb
Defendant:
Mark Curry, Arthur Maglinger, B.J. Burkhart and others
Cause Of Action: 42 U.S.C. § 1983
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
