Cases 1 - 10 of 16
Martin Reiner v. Michael Nakhleh et al
as 2:2021cv00528
Defendant:
Joseph Adams, Rancho Mall LLC, Jenny Hua and others
Plaintiff:
Martin Reiner
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Reiner v. Nakhleh et al
as 3:2020cv02539
Defendant:
Joseph Adams, Rancho Mall LLC, Jenny Hua and others
Plaintiff:
Martin Reiner
Cause Of Action: 42 U.S.C. § 1985
Sentinel Insurance Company, Limited v. Victory Park Capital Advisors, LLC et al
as 1:2020cv05458
Plaintiff:
Sentinel Insurance Company, Limited
Defendant:
Victory Park Capital Advisors, LLC and Charles Asfour
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 3:2019cv15070
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Darlene Gibbs v. Haynes Investments, LLC
as 19-1434
Defendant:
SCOTT ZEMNICK, VICTORY PARK CAPITAL ADVISORS, LLC, THOMAS E. WELCH and others
Plaintiff / Appellee:
DARLENE GIBBS, PATRICK INSCHO, LAWRENCE MWETHUKU, on behalf of themselves and all individuals similarly situated and others
Defendant / Appellant:
HAYNES INVESTMENTS, LLC, SOVEREIGN BUSINESS SOLUTIONS, LLC and L. STEPHEN HAYNES
Amicus Curiae:
NATIVE AMERICAN FINANCIAL SERVICES ASSOCIATION and AMERICAN ASSOCIATION FOR JUSTICE
Endurance American Specialty Insurance Company et al v. Victory Park Capital Advisors, LLC et al
as 1:2018cv08399
Defendant:
GPL SERVICING, LTD., VICTORY PARK CAPITAL ADVISORS, LLC, GPL SERVICING AGENT, LLC and others
Plaintiff:
ENDURANCE AMERICAN SPECIALTY INSURANCE COMPANY and XL Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaintiff v. Defendant
as 1:2018cv01081
Defendant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Brice et al v. Rees et al
as 3:2018cv01867
Defendant:
Scott Zemnick, Thomas Welch, Victory Park Capital Advisors LLC and others
Plaintiff:
Earl Browne, Kimetra Brice and Jill Novorot
Cause Of Action: 18 U.S.C. § 1962
Commonwealth of Pennsylvania v. Think Finance, Inc. et al
as 1:2018cv00831
Plaintiff:
Commonwealth of Pennsylvania
Defendant:
Think Finance, Inc., TC Loan Service, LLC, Financial U, LLC and others
Movant:
MobiLoans, LLC
Cause Of Action: 28 U.S.C. § 1331
Commonwealth of Pennsylvania et al v. Think Finance, Inc. et al
as 3:2018cv00646
Plaintiff:
Commonwealth of Pennsylvania
Defendant:
Financial U, LLC, GPL Servicing Agent, LLC, GPL Servicing Trust and others
Movant:
MobiLoans, LLC
Defendant - Consolidated:
TC Loan Service, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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