Cases 1 - 9 of 9
Plaintiff v. Defendant
as 2:2021cv02162
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2019cv01985
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Escobar v. America Finco Velocity Investment LLC
as 2:2019cv01311
Defendant:
America Finco Velocity Investment LLC
Plaintiff:
Marvin Escobar
Cause Of Action: 28 U.S.C. § 1983
United States of America v. Velocity Equity Partners I, L.P.
as 2:2015ms00046
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
Defendant:
Velocity Equity Partners I, L.P.
Securities and Exchange Commission v. Wang et al
as 3:2014ms00002
Defendant:
Wendy Ko, Velocity Investment Group Inc and Yin Nan Wang
Plaintiff:
Securities and Exchange Commission
Receiver:
David Stapleton
Securities and Exchange Commission v. Wang et al
as 2:2014ms00029
Defendant:
Wendy Ko, Velocity Investment Group, Inc. and Yin Nan Wang
Plaintiff:
Securities and Exchange Commission
Receiver:
David Stapleton
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 2:2013ms00095
Defendant:
Nichole C. Anderson, Credit Source Plus, LLC, Credit Source Plus, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Michael Fuqua
Plaintiff v. Defendant
as 2:2013cv00932
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2013cv00693
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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