Velocity Investments LLC
United States
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12/9/2024 |
Superior Court of California, County of Santa Clara |
24CV453481 |
Velocity Investments LLC v. Leslio Mckeown |
Plaintiff |
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12/9/2024 |
Superior Court of California, County of Santa Clara |
24CV453551 |
Velocity Investments Llc v. Tam Phan |
Plaintiff |
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12/9/2024 |
Superior Court of California, County of Santa Clara |
24CV453553 |
Velocity Investments Llc v. Shaun Durbin |
Plaintiff |
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12/9/2024 |
Superior Court of California, County of Santa Clara |
24CV453557 |
Velocity Investments Llc v. Kent Li |
Plaintiff |
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12/6/2024 |
Superior Court of California, County of Santa Clara |
24CV453475 |
Velocity Investments Llc v. Jesus Gutierrez |
Plaintiff |
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12/6/2024 |
Superior Court of California, County of Santa Clara |
24CV453477 |
Velocity Investments Llc v. Mari-jean Martinez |
Plaintiff |
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11/27/2024 |
Superior Court of California, County of Santa Clara |
24CV452845 |
Velocity Investments Llc v. Jacky Nguyen |
Plaintiff |
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11/26/2024 |
Superior Court of California, County of Santa Clara |
24CV452721 |
Velocity Investments, LLC v. SUNNYANARA KHAM |
Plaintiff |
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11/26/2024 |
Superior Court of California, County of Santa Clara |
24CV452736 |
Velocity Investments, LLC v. PRINCE JOHNSON |
Plaintiff |
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11/25/2024 |
Superior Court of California, County of Santa Clara |
24CV452486 |
Velocity Investments Llc v. Terrico Patterson |
Plaintiff |
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11/19/2024 |
Superior Court of California, County of Santa Clara |
24CV452147 |
Velocity Investments Llc v. Hai Vo |
Plaintiff |
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11/12/2024 |
Superior Court of California, County of Santa Clara |
24CV451364 |
Velocity Investments Llc v. Mauricio Mendez |
Plaintiff |
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11/12/2024 |
Superior Court of California, County of Santa Clara |
24CV451366 |
Velocity Investments Llc v. Porshea Royster |
Plaintiff |
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11/12/2024 |
Superior Court of California, County of Santa Clara |
24CV451368 |
Velocity Investments Llc v. Mandeep Singh |
Plaintiff |
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11/12/2024 |
Superior Court of California, County of Santa Clara |
24CV451370 |
Velocity Investments Llc v. Anna Cortes |
Plaintiff |
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11/12/2024 |
Superior Court of California, County of Santa Clara |
24CV451481 |
Velocity Investments Llc v. Alicia Duncan |
Plaintiff |
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11/12/2024 |
Superior Court of California, County of Santa Clara |
24CV451484 |
Velocity Investments Llc v. Caleb Lauderdale |
Plaintiff |
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11/8/2024 |
Superior Court of California, County of Los Angeles |
24SMCV05476 |
Velocity Investments LLC v. Milton Vandevort |
Plaintiff |
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11/8/2024 |
Superior Court of California, County of Santa Clara |
24CV451316 |
Velocity Investments Llc v. Jason Alcala |
Plaintiff |
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11/8/2024 |
Superior Court of California, County of Santa Clara |
24CV451317 |
Velocity Investments Llc v. Mark Higgins |
Plaintiff |
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11/8/2024 |
Superior Court of California, County of Santa Clara |
24CV451320 |
Velocity Investments Llc v. Jacqueline Alvarado |
Plaintiff |
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11/8/2024 |
Superior Court of California, County of Santa Clara |
24CV451321 |
Velocity Investments Llc v. Anthony Garcia |
Plaintiff |
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11/7/2024 |
Superior Court of California, County of Santa Clara |
24CV451171 |
Velocity Investments Llc v. Said Bueso |
Plaintiff |
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11/7/2024 |
Superior Court of California, County of Santa Clara |
24CV451172 |
Velocity Investments Llc v. Benjamin Nesmejanow |
Plaintiff |
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11/7/2024 |
Superior Court of California, County of Santa Clara |
24CV451174 |
Velocity Investments Llc v. Jaren Manumaleuna |
Plaintiff |
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11/7/2024 |
Superior Court of California, County of Santa Clara |
24CV451279 |
Velocity Investments, LLC v. Phong Lam |
Plaintiff |
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11/7/2024 |
Superior Court of California, County of Santa Clara |
24CV451280 |
Velocity Investments, LLC v. Marijoy Madriaga |
Plaintiff |
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11/7/2024 |
Superior Court of California, County of Santa Clara |
24CV451282 |
Velocity Investments, LLC v. Nhat Vo |
Plaintiff |
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11/7/2024 |
Superior Court of California, County of Santa Clara |
24CV451285 |
Velocity Investments, LLC v. Pamela Sanchez |
Plaintiff |
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11/6/2024 |
Superior Court of California, County of Santa Clara |
24CV451132 |
Velocity Investments Llc v. Rudyard Dalo |
Plaintiff |
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10/31/2024 |
Superior Court of California, County of Los Angeles |
24TRCV03660 |
Velocity Investments LLC v. Tenika Jackson |
Plaintiff |
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10/30/2024 |
Superior Court of California, County of Los Angeles |
24TRCV03627 |
Velocity Investments, LLC v. Sarai Lara, An Individual |
Plaintiff |
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10/29/2024 |
Superior Court of California, County of Los Angeles |
24AVCV01401 |
Velocity Investments LLC v. Dawn Brown |
Plaintiff |
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10/29/2024 |
Superior Court of California, County of Santa Clara |
24CV450544 |
Velocity Investments Llc v. Kiff Chui |
Plaintiff |
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10/25/2024 |
Superior Court of California, County of Santa Clara |
24CV450276 |
Velocity Investments Llc v. Jason Zaballero |
Plaintiff |
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10/25/2024 |
Superior Court of California, County of Santa Clara |
24CV450277 |
Velocity Investments Llc v. Brian Tran |
Plaintiff |
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10/24/2024 |
Superior Court of California, County of Santa Clara |
24CV450272 |
Velocity Investments Llc v. Melissa Mendoza |
Plaintiff |
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10/21/2024 |
Superior Court of California, County of Santa Clara |
24CV449901 |
Velocity Investments Llc v. Franklin Saulus |
Plaintiff |
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10/21/2024 |
Superior Court of California, County of Santa Clara |
24CV449904 |
Velocity Investments, LLC v. Alec Gonzales |
Plaintiff |
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10/21/2024 |
Superior Court of California, County of Santa Clara |
24CV450033 |
Velocity Investments Llc v. Chin Yu |
Plaintiff |
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10/18/2024 |
Superior Court of California, County of Santa Clara |
24CV449765 |
Velocity Investments Llc v. Isaiah Sires-wils |
Plaintiff |
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10/18/2024 |
Superior Court of California, County of Santa Clara |
24CV449774 |
Velocity Investments Llc v. Udit Agarwal |
Plaintiff |
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10/18/2024 |
Superior Court of California, County of Santa Clara |
24CV449775 |
Velocity Investments Llc v. Andrew Gonzales |
Plaintiff |
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10/17/2024 |
Superior Court of California, County of Santa Clara |
24CV449722 |
Velocity Investments, LLC v. James Townsend |
Plaintiff |
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10/17/2024 |
Superior Court of California, County of Santa Clara |
24CV449726 |
Velocity Investments Llc v. Jo Adonis |
Plaintiff |
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10/17/2024 |
Superior Court of California, County of Santa Clara |
24CV449754 |
Velocity Investments Llc v. Michael Ceja |
Plaintiff |
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10/17/2024 |
Superior Court of California, County of Santa Clara |
24CV449755 |
Velocity Investments Llc v. Juana Ramirez |
Plaintiff |
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10/17/2024 |
Superior Court of California, County of Santa Clara |
24CV449760 |
Velocity Investments Llc v. Nataly Blancarte |
Plaintiff |
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10/17/2024 |
Superior Court of California, County of Santa Clara |
24CV449780 |
Velocity Investments, LLC v. Juan Izquierdo |
Plaintiff |
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10/16/2024 |
Superior Court of California, County of Santa Clara |
24CV449646 |
Velocity Investments Llc v. Luis Villa |
Plaintiff |
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Outside Counsel (164)
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Mark |
William |
A. |
Mark, William A. |
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Marshall |
Amy |
H. |
Babst, Calland, Clements & Zomnir |
State College, PA |
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McDearman |
James |
S. |
Grant, Konvalinka & Harrison, PC |
CHATTANOOGA, TN |
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Mcgaffey |
David |
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Melissa |
Herme |
Lisa |
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Meyering |
Maxwell |
R. |
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Michael |
Burnstad |
Bryant |
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Mintz |
Eric |
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Goldsmith & Hull, PC |
Burbank, CA |
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Montoya |
Concepcion |
A. |
Hinshaw & Culbertson, LLP |
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Mord |
William |
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Myers |
Howard |
D. |
Goldsmith & Hull, PC |
Northridge, CA |
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O'Neill |
M. |
Elizabeth |
Hawkins Parnell Thackston & Young, LLP |
Atlanta, GA |
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Ohlendorf |
Renee |
Choy |
Hinshaw & Culbertson, LLP |
Los Angeles, CA |
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P.c. |
Frris |
Law |
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Saginaw, MI |
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Park |
Brooke |
Y. |
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Park |
Stella |
K. |
Law Offices Of Park & Zheng |
Irvine, CA |
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Pc |
Farmar |
Lawgroup |
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Penn |
Justin |
M. |
Hinshaw & Culbertson, LLP |
Il, IL |
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Perez |
Raymond |
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Law Offices of Raymond Perez |
Los Angeles, CA |
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Pipia |
Teonba |
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Goldsmith |
Stephen |
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Rachel |
Haney |
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Resurgence Legal Group |
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Robert |
Colclough |
Iii. |
Colclough, Iii, Esq., Robert J |
Van Nuys, CA |
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Robert |
Colclough |
J |
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ROBERT J. COLCLOUGH, III |
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Rudiman |
Stasia |
A. |
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S. |
Siduguen |
Christine |
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Santos |
Jason |
L. |
Hinshaw & Culbertson, LLP |
CHICAGO, IL |
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Santos |
Jason |
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Hinshaw & Culbertson, LLP |
Chicago, IL |
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Sarkis |
Karayan |
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Schultz |
David |
M. |
Hinshaw & Culbertson, LLP |
Chicago, IL |
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Scott. |
Kennard |
Robert |
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Sergo |
Karayan |
Sarkis |
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Sherere |
Joel |
E. |
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Siduguen |
Christine |
Sufen-Chang |
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Sood |
Ajay |
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Spencer |
Penuela |
A. |
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Spencer |
Penuela |
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Stambultsyan |
Hayk |
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Stephen |
Goldsmith |
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Sturm |
Rausch |
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Su |
Nancy |
Q. |
Resurgence Legal Group, Pc |
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Swearingen-Ojuri |
Amber |
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Tackett |
Madeline |
Paige |
Thompson, Coe, Cousins & Irons LLP |
Dallas, TX |
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Teona |
Pipia |
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Thomas |
Vanessa |
Marie-Carmelle |
Hogan & Hartson, LLP |
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Tompkins |
Jason |
B. |
Balch & Bingham LLP - Bir |
Birmingham, AL |
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Tran |
Tai |
Dinh |
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Tresley |
Katherine |
Hannah |
Hinshaw & Culbertson, LLP |
CHICAGO, IL |
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Turner |
Jeffrey |
C. |
Surdyk, Dowd & Turner Company, LPA |
Miamisburg, OH |
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Vallejo |
Joel |
A. |
Buffaloe & Associates |
Nashville, TN |
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Vos |
Ryan |
Earl |
Mandarich Law Group LLP |
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W. |
Haney |
Rachel |
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Weingarten |
Martin |
Ryan |
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Whitlock |
Kathryn |
S. |
Hawkins Parnell Thackston & Young, LLP |
Atlanta, GA |
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Wiedle |
Jennifer |
Ellen |
Gurstel Chargo P A |
Scottsdale, AZ |
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Willcox |
Ginny |
B. |
Balch & Bingham LLP - Bir |
Birmingham, AL |
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Winn |
Brian |
N. |
Winn Law Group |
Fullerton, CA |
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Winston |
Jay |
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Winston & Winston |
New York, NY |
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Wolstein |
Jeffrey |
S. |
Malen & Associates, P.C |
Westbury, NY |
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Zarco |
Gloria |
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Nelson & Kennard |
Sacramento, CA |
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Zarco |
Gloria |
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Zeller |
Stephen |
S. |
Winn Law Group |
Fullerton, CA |
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Incoming Payments
Outgoing Payments
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