Echelon Federal Litigation Filings

Marta Lyall v. U S Bank National Assocation, et al

Filed: September 19, 2017 as 17-35743
Court: U.S. Court of Appeals, Ninth Circuit
Defendant - Appellee: U S BANK NATIONAL ASSOCATION, TRUMAN TITLE 2013 SC3 TITLE TRUST, TRUMAN CAPITAL ADVISORS LP, RUSHMORE LOAN MANAGEMENT SERVICES LLC, BANK OF AMERICA, N.A., DITECH HOME LOAN SERVICING, CWABS MASTER TRUST, EQUITY LOANS ASSET BACKED NOTES SERIES 2004-O, CARNEGIE MELLON UNIVERSITY, UNIVERSITY OF WASHINGTON, WASHINGTON STATE DEPARTMENT OF COMMERCE, DISPUTE RESOLUTION CENTER OF KING COUNTY, JOHN AND JANE DOES, 1-100, MATTHEW CAMERON, In Care of Besy Lee, KIM TURNOW, VIRGINIA DAVIS, For mediator Virginia Smith, CWTITLE, ECHELON TRUST, WEINSTEIN AND RILEY, FORECLOSURE TRUSTEE
Plaintiff - Appellant: MARTA D. LYALL
Nature of Suit: Other Civil Rights

Loft Concepts, Inc. v. ASI Lloyds, Inc., et al.

Filed: July 5, 2017 as 5:2017cv00592
Court: Texas Western District Court
Defendant: ASI Lloyds, Inc., Echelon Insurance Agency, L.L.C., Adolfo R. Gonzalez
Plaintiff: Loft Concepts, Inc.
Nature of Suit: Insurance

Monarch Steel Company, Inc. v. Versa Capital Management, LLC et al

Filed: January 4, 2017 as 1:2017cv00017
Court: Ohio Northern District Court
Defendant: Versa Capital Management, LLC, Versa Capital Fund, I, L.P., Versa Capital Fund I Parallel, L.P., Manus Holdings, LLC, Manus Investments I, LLC, Manus Investments I Parallel, LLC, Buckeye RSS, LLC, Holliston LLC, Agarista Holdings LLC, Niteo BLT, LLC, Republic Storage Systems LLC, Republic Storage Systems LP, Echelon Capital, LLC, Lyon Group Holdings, LLC, Brite-Line Technologies, LLC, Salus Capital Partners, LLC
Plaintiff: Monarch Steel Company, Inc.
Nature of Suit: Other Personal Property Damage

Babineaux v. Echelon Propert Group, LLC/Drake Powell/Principal

Filed: April 7, 2016 as 4:2016cv00957
Court: Texas Southern District Court
Defendant: Echelon Propert Group, LLC/Drake Powell/Principal
Plaintiff: Dana Babineaux
Nature of Suit: Housing/Accommodations

Babineaux v. Echelon Propert Group, LLC/Drake Powell/Principal

Filed: April 5, 2016 as 4:2016mc00765
Court: Texas Southern District Court
Defendant: Echelon Propert Group, LLC/Drake Powell/Principal
Plaintiff: Dana Babineaux
Nature of Suit: Other

Plaintiff v. Defendant

Filed: August 10, 2015 as 6:2015cv01330
Court: Florida Middle District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Fair Labor Standards Act

TINNENY v. WEILBACHER et al

Filed: August 5, 2015 as 2:2015cv04305
Court: Pennsylvania Eastern District Court
Defendant: MIKE WEILBACHER, STEVE GOIN, BINNY MEIGS, TOM LANDSMANN, ANNA MUESER, ECHELON PROTECTION AND SURVEILLANCE, SCHUYLKILL CENTER FOR ENVIRONMENTAL EDUCATION, BOARD OF TRUSTEES SCHUYLKILL CENTER FOR ENVIRONMENTAL EDUCATION
Plaintiff: MARK TINNENY
Nature of Suit: Employment

ORTEGA v. ECHELON FURNITURE

Filed: February 20, 2015 as 1:2015cv00054
Court: Indiana Northern District Court
Defendant: Echelon Furniture
Plaintiff: Norma A Ortega
Nature of Suit: Employment

Plaintiff v. Defendant

Filed: February 11, 2015 as 1:2015cv00109
Court: Ohio Southern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Fair Labor Standards Act

Alcantara v. Professional Recovery Services Inc., d/b/a Echelon Recovery

Filed: January 14, 2015 as 1:2015cv00330
Court: Illinois Northern District Court
Defendant: Professional Recovery Services Inc.
Plaintiff: Cristina N. Alcantara
Nature of Suit: Consumer Credit

BANK LEUMI USA v. MUNIRE FURNITURE CO., INC. et al

Filed: September 18, 2014 as 2:2014cv05811
Court: New Jersey District Court
Defendant: ECHELON FURNITURE, INC., MUNIRE FURNITURE CO., INC., MUNIR HUSSAIN
Plaintiff: BANK LEUMI USA
Nature of Suit: Other Contract

Click v. Echelon Furniture Inc

Filed: August 26, 2014 as 1:2014cv00264
Court: Indiana Northern District Court
Defendant: Echelon Furniture Inc
Plaintiff: Rhonda Click
Nature of Suit: Employment

Plaintiff v. Defendant

Filed: November 22, 2013 as 5:2013cv05430
Court: California Northern District Court
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974

Fortune Star Media Ltd. v. Echelon Studios Inc.

Filed: October 25, 2013 as 1:2013cv01751
Court: Delaware District Court
Defendant: Echelon Studios Inc.
Plaintiff: Fortune Star Media Ltd.
Nature of Suit: Copyrights

Fortune Star Media Ltd v. Echelon Studios Inc

Filed: September 10, 2013 as 2:2013cv06634
Court: California Central District Court
Defendant: Echelon Studios Inc
Plaintiff: Fortune Star Media Ltd
Nature of Suit: Copyrights

Chernak, n/k/a Clancy v. Professional Recovery Services, Inc., d/b/a Echelon Recovery, Inc. et al

Filed: April 4, 2013 as 1:2013cv02538
Court: Illinois Northern District Court
Defendant: Bureaus Investment Group Portfolio No. 16, LLC, Professional Recovery Services, Inc., d/b/a Echelon Recovery, Inc., The Bureaus, Inc.
Plaintiff: Holly Chernak, n/k/a Clancy
Nature of Suit: Other Statutory Actions

Travelers Casualty and Surety Company of America v. Echelon Construction Services, L.L.C. et al

Filed: October 29, 2012 as 4:2012mc00665
Court: Texas Southern District Court
Defendant: Echelon Construction Services, L.L.C., Joseph T. Spinosa, Perkins Rowe Associates II, L.L.C., Perkins Rowe Associates III, L.L.C., Perkins Rowe Associates IV, L.L.C., Perkins Rowe Associates, L.L.C.
Plaintiff: Travelers Casualty and Surety Company of America

Cooperativa de Ahorro y Credito Empleados Municipales de Arecibo v. Echelon Capital Management Group, Inc., et al.

Filed: June 25, 2012 as 3:2012cv01503
Court: Puerto Rico District Court
Defendant: Alvin Yoris, Echelon Capital Management Group, Inc.
Plaintiff: Cooperativa de Ahorro y Credito Empleados Municipales de Arecibo
Nature of Suit: Other Contract

Mavrix Photo, Inc. v. Echelon Design Studio, LLC et al

Filed: June 12, 2012 as 2:2012cv05093
Court: California Central District Court
Defendant: Does, Echelon Design Studio, LLC
Plaintiff: Mavrix Photo, Inc.
Nature of Suit: Copyrights

Echelon LLC et al v. United States Department of the Army

Filed: June 11, 2012 as 2:2012cv00391
Court: Washington Eastern District Court
Defendant: United States Department of the Army
Plaintiff: Echelon LLC, Lee & Hayes PLLC
Nature of Suit: Freedom of Information Act