This case was last updated from U.S. District Courts on 02/24/2018 at 05:13:49 (UTC).

Brice et al v. Rees et al

Case Summary

On 02/23/2018 Brice filed an Other - Racketeer Influenced & Corrupt Organizations Act lawsuit against Rees. This case was filed in U.S. District Courts, California Northern District. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    3:18-CV-01200

  • Filing Date:

    02/23/2018

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other - Racketeer Influenced & Corrupt Organizations Act

  • Courthouse:

    California Northern District

 

Party Details

Plaintiffs

Jill Novorot

Earl Browne

Kimetra Brice

Defendants

Scott Zemnick

Thomas Welch

GPL Servicing, Ltd.

Plain Green, LLC.

Great Plains Lending, LLC.

Kenneth Rees

Haynes Investments, LLC.

L. Stephen Haynes

Victory Park Management, LLC.

Jeffrey Schneider

Victory Park Capital Advisors, LLC.

Attorney/Law Firm Details

Plaintiff Attorney

Craig Carley Marchiando

Attorney at Consumer Litigation Associates

763 J Clyde Morris Blvdste 1A, Suite 1-A, Newport News

Newport News, VA 23601-1533

 

Court Documents

1 #25

Summons Jeffrey Schneider

1 #24

Summons Victory Park Capital Advisors

1 #23

Summons Thomas Welch

1 #22

Summons Victory Park Management

1 #21

Summons Scott Zemnick

1 #20

Summons Plain Green

1 #19

Summons L. Stephen Haynes

1 #18

Summons Kenneth Rees

1 #17

Summons Haynes Investments

1 #16

Summons Great Plains

1 #15

Summons GPL Servicing

1 #14

Civil Cover Sheet

1 #13

Exhibit Exhibit 13

1 #12

Exhibit Exhibit 12

1 #11

Exhibit Exhibit 11

1 #10

Exhibit Exhibit 10

1 #9

Exhibit Exhibit 9

1 #8

Exhibit Exhibit 8

15 More Documents Available

 

Docket Entries

  • 02/23/2018
  • View Court Documents
  • (#1) COMPLAINT against GPL Servicing, Ltd., Great Plains Lending, LLC., Haynes Investments, LLC., L. Stephen Haynes, Plain Green, LLC., Kenneth Rees, Jeffrey Schneider, Victory Park Capital Advisors, LLC., Victory Park Management, LLC., Thomas Welch, Scott Zemnick ( Filing fee $ 400, receipt number 0971-12136096.). Filed byJill Novorot, Earl Browne, Kimetra Brice. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Civil Cover Sheet, #15 Summons GPL Servicing, #16 Summons Great Plains, #17 Summons Haynes Investments, #18 Summons Kenneth Rees, #19 Summons L. Stephen Haynes, #20 Summons Plain Green, #21 Summons Scott Zemnick, #22 Summons Victory Park Management, #23 Summons Thomas Welch, #24 Summons Victory Park Capital Advisors, #25 Summons Jeffrey Schneider)(Marchiando, Craig) (Filed on 2/23/2018) (Entered: 02/23/2018)

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