Cases filed in Virginia
Price et al v. The Imak Group, LLC et al
as 2:2008cv00517
Plaintiff: James Price and Zelma Price
Defendant: The IMAK Group, LLC, New Beginnings Group, LLC, Kathleen Harps and others
Counter Claimant: The IMAK Group, LLC and Kathleen Harps
Counter Defendant: James Price and Zelma Price
Cause Of Action: Federal Question
Shelton et al v. BNC Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 3:2008cv00013
Plaintiff: Brad Shelton and Bessie Courtney
Defendant: BNC Mortgage, Inc., Loanleaders of America, Inc., Jason Schoeman and others
Cause Of Action: Federal Question
Hamlin v. Harps et al
as 4:2007cv00066
Plaintiff: Clarence J. Hamlin, Clarence J. Hamlin and Clarence J. Hamlin
Defendant: Kathleen Harps, New Beginnings Group, LLC, The Imak Group, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Old Republic National Title Insurance Company v. Transcontinental Title Company
as 1:2007cv00525
Plaintiff: Old Republic National Title Insurance Company
Defendant: Transcontinental Title Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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