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HENGLE v. CURRY

Civil Action No. 3:18-cv-100.

GEORGE HENGLE and LULA WILLIAMS, on behalf of themselves and all individuals similarly situated, Plaintiffs, v. MARK CURRY, et al., Defendants.

United States District Court, E.D. Virginia, Richmond Division.

June 15, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

George Hengle, on behalf of themselves and all individuals similarly situated & Lula Williams, on behalf of themselves and all individuals similarly situated, Plaintiffs, represented by Craig Carley Marchiando , Consumer Litigation Associates, Elizabeth W. Hanes , Consumer Litigation Associates, Kristi Cahoon Kelly , Kelly & Crandall PLC, Leonard Anthony Bennett , Consumer Litigation Associates, Andrew Joseph Guzzo , Kelly & Crandall PLC, Casey Shannon Nash , Kelly & Crandall PLC & James Wilson Speer , Virginia Proverty Law Center.

Mark Curry, Defendant, represented by Robert Madison Cary , Williams & Connolly LLP & Simon Andrew Latcovich , Williams & Connolly LLP.

American Web Loan, Inc., AWL, Inc. & Red Stone, Defendants, represented by Charles Kalman Seyfarth , O'Hagan Meyer PLLC, Saba Bazzazieh , Rosette LLP, pro hac vice, Elizabeth Scott Turner , O'Hagan Meyer PLLC, Jonathan E. Palkin , Wilmer Cutler Pickering Hale & Dorr LLP, pro hac vice, Molly Jennings , Wilmer Cutler Pickering Hale & Dorr LLP, pro hac vice, Robert Allen Rosette , Rosette, LLP, pro hac vice & Thomas L. Strickland , Wilmer Cutler Pickering Hale & Dorr LLP, pro hac vice.

Medley Opportunity Fund II LP & Medley Capital Corporation, Defendants, represented by Christopher E. Ondeck , Proskauer Rose LLP, Michael Richard Hackett , Proskauer Rose LLP, pro hac vice, Timothy William Mungovan , Proskauer Rose LLP, pro hac vice & William David Dalsen , Proskauer Rose LLP, pro hac vice.

Royce Solomon, Jody Belleci, Michael Littlejohn & Giulianna Lomaglio, Intervenor Plaintiffs, represented by David W. Thomas , MichieHamlett.

MEMORANDUM OPINION

This matter is before the Court on the MOTION TO TRANSFER TO THE NEWPORT NEWS DIVISION BY AWL, INC., AMERICAN WEB LOAN, INC. AND RED STONE, INC. (ECF No. 3) and NATIONWIDE AWL CLASS PLAINTIFFS' MOTION FOR LIMITED INTERVENTION (ECF No. 77) to join the motion to transfer. AWL, Inc...

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