Cases 1 - 5 of 5
Plaintiff v. Defendant
as 1:2021cv01148
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cormier v. Village Capital Investment LLC et al
as 2:2022cv00069
Plaintiff:
Andre C Cormier
Defendant:
Village Capital Investment LLC and Village Capital and Investment LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Holmes v. Dovenmuehle Mortgage, Inc., et al
as 3:2019cv04253
Defendant:
Netco, Inc., an Illinois corporation, Mortgage Electronic Systems, Inc., a Delaware corporation, Dovenmuehle Mortgage, Inc., a Delaware corporation and others
Plaintiff:
Holmes Dorothy
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Bureau of Consumer Financial Protection v. Village Capital & Investment LLC
as 2:2018cv02304
Plaintiff:
Bureau of Consumer Financial Protection
Defendant:
Village Capital & Investment LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
(UD)(PS) Village Capital & Investment, LLC v. Miller
as 2:2016cv01011
Defendant:
Miller and Pamela M. Miller
Plaintiff:
(UD)(PS) Village Capital & Investment, LLC and Village Capital & Investment, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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