Cases filed in New York
Cunningham v. On Deck Capital, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv10621
Defendant: On Deck Capital, Inc., Enova International Inc. and John/Jane Does 1-5
Plaintiff: Craig Cunningham
Cause Of Action: 28 U.S.C. § 1331
Heydel v. On Deck Capital, Inc. et al
as 1:2020cv04589
Defendant: Bruce P. Nolop, Ronald F. Verni, Neil E. Wolfson and others
Plaintiff: Richard Heydel
Ward v. On Deck Capital, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07639
Defendant: Bruce P. Nolop, Ronald F. Verni, Neil E. Wolfson and others
Plaintiff: Evangeline Ward
Aboubih v. On Deck Capital, Inc. et al
as 1:2020cv07319
Defendant: Bruce P. Nolop, Ronald F. Verni, Manolo Sanchez and others
Plaintiff: Mohamed Aboubih
On Deck Capital, Inc. v. Venture 475 LLC et al
as 1:2018cv08223
Defendant: Glen DeLuca, Venture 475 LLC d/b/a Synergy Capital and Venture 475 LLC
Plaintiff: On Deck Capital, Inc.
Cause Of Action: 15 U.S.C. § 1051
Malafsky v. On Deck Capital, Inc. et al
as 1:2015cv06187
Plaintiff: Isaac Malafsky
Defendant: On Deck Capital, Inc. , Noah Breslow , Howard Katzenberg and others
Cause Of Action: 15 U.S.C. § 77
Stitt v. On Deck Capital, Inc. et al
as 1:2015cv06126
Plaintiff: Carl Stitt
Defendant: On Deck Capital, Inc. , Noah Breslow , Howard Katzenberg and others
Cause Of Action: 15 U.S.C. § 77

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