Cases 1 - 10 of 22
Red Stone Resources LLC v. Montego Capital Partners 3 LLC et al
as 5:2021cv00100
Defendant:
Montego Capital Fund I Ltd, Montego Capital Fund 3 Ltd, John Does and others
Plaintiff:
Red Stone Resources LLC
Cause Of Action: 28 U.S.C. § 1331
Anissa Molde-Duque et al v. HH Riverside Property LLC et al
as 5:2020cv02678
Defendant:
HH FUND, HH Riverside Property LLC, HH Redstone Properties LLC and others
Plaintiff:
Shiphalika Mahesh, Pari Gunasekaran and Anissa Molde-Duque
Cause Of Action: 28 U.S.C. § 1332
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
Merlino v. UDR, Inc. et al
as 1:2020cv00104
Defendant:
UDR, UDR Red Stone Ranch L.L.C., UDR, Inc. and others
Plaintiff:
Rosemarie Merlino
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2019cv00695
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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
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
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