Cases 1 - 4 of 4
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
Christin Mitchell, et al v. Village Capital and Investment, LLC, et al
as 21-12627
Plaintiff / Appellant:
CHRISTIN MITCHELL and DWANE MITCHELL
Defendant / Appellee:
VILLAGE CAPITAL AND INVESTMENT, LLC, JAMES DUNN and FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Resolute Bank
Mitchell et al v. Thomas
as 1:2018cv05808
Plaintiff:
Dwane Mitchell and Christin Mitchell
Defendant:
Resolute Bank, James Martin Dunn, Alan Sherwood Thomas and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Banks, et al v. Village Capital and Investment, LLC
as 2:2018cv00668
Defendant:
VILLAGE CAPITAL AND INVESTMENT LLC and Village Capital and Investment, LLC
Plaintiff:
Bernard Banks and Crystal Banks
Not Classified By Court:
Donell R Grubbs
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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