Cases 1 - 10 of 89
Securities and Exchange Commission v. Moore et al
as 1:2024cv00242
Defendant:
Prosperity Investments & Solutions, LLC, Prosper Beyond Moore and Prosperity, Investments & Lending, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Brenner v. Advance Proliferate & Prosper Corp et al
as 0:2023cv62027
Plaintiff:
Robert Stuart Brenner
Defendant:
Advance Proliferate & Prosper Corp and Michael R. Dominguez
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Prosper v. Force Athletics, LLC et al
as 0:2023cv61944
Plaintiff:
Jason Prosper
Defendant:
Force Athletics, LLC and Randy Orisma
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
MUSINGUZI v. 3M COMPANY
as 3:2022cv23533
Plaintiff:
PROSPER MUSINGUZI
Defendant:
3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
CP Turf Parent, LLC et al v. Caraway et al
as 4:2022cv00252
Plaintiff:
CP Turf Parent, LLC, Synthetic Grass Pros Distributing, LLC and Path to Prosperity, LLC
Defendant:
Andrew Earl Caraway and Max Von Seggern
Federal Trade Commission v. Rando et al
as 1:2022mc21486
Plaintiff:
Federal Trade Commission
Defendant:
Michael Rando, Valerie Rando, Prosperity Training Technology LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission v. Rando et al
as 3:2022cv00487
Defendant:
Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff:
Federal Trade Commission
Receiver:
Maria Yip
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
Welsh v. Martinez et al
as 2:2022cv00216
Plaintiff:
D'Anna Welsh
Defendant:
William V. Martinez, Kelly Martinez, Prosperity Home Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Velocity Investments, LLC v. Blackman
as 1:2022cv01320
Plaintiff:
Velocity Investments, LLC and Prosper Funding, LLC
Counter Defendant:
WebBank
Defendant:
Joseph Blackman
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mitchell, Charles v. Navy Federal Credit Union et al
as 1:2022cv01301
Plaintiff:
Prosper, Herman, Mitchell, Charles and Herman Mitchell Charles Prosper
Defendant:
Navy Federal Credit Union and Does 1-10
Cause Of Action: 28:l332 Diversity - Foreclosure
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