Cases 1 - 10 of 19
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
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
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
Plaintiff v. Defendant
as 1:2021cv03934
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv03924
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Goldengate Townhomes - Elul LLC v. Beulah
as 1:2020cv00666
Plaintiff:
Goldengate Townhomes - Elul LLC
Defendant:
Prosperity Beulah
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv00387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2019cv01992
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv05182
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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