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New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC, its CEO Alex Szkaradek and affiliated c
Partial Joinder in Motion by Defendants Fred Sacramone James Shiah, Jeanne Kingsley, and Stephen Berini to Dismiss the Amended Complain t filed by Brad Mitchell Christopher Ferguson, Luisa Ingargiola, Patrick O'Hare, 63 MOTION to Dismiss the Amended Complaint filed by Lynn Martin, 99 MOTION to Take Judicial Notice filed by Efra
2 mentions1 same-page
Page ?Same page
New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC, its CEO Alex Szkaradek and affiliated c
Partial Joinder in Motion by Defendants Fred Sacramone James Shiah, Jeanne Kingsley, and Stephen Berini to Dismiss the Amended Complain t filed by Brad Mitchell Christopher Ferguson, Luisa Ingargiola, Patrick O'Hare, 63 MOTION to Dismiss the Amended Complaint filed by Lynn Martin, 99 MOTION to Take Judicial Notice filed by Efra
2 mentions1 same-page
Page ?Same page
New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC, its CEO Alex Szkaradek and affiliated c
Partial Joinder in Motion by Defendants Fred Sacramone, James Shiah, Jeanne Kingsley, and Stephen Berini to Dismiss the Amended Complain t filed by Brad Mitchell Christopher Ferguson, Luisa Ingargiola, Patrick O'Hare, 63 MOTION to Dismiss the Amended Complaint filed by Lynn Martin, 99 MOTION to Take Judicial Notice filed by Efra
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2 mentions1 same-page
Page ?Same page
New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC, its CEO Alex Szkaradek and affiliated c
Partial Joinder in Motion by Defendants Fred Sacramone, James Shiah, Jeanne Kingsley, and Stephen Berini to Dismiss the Amended Complain t filed by Brad Mitchell Christopher Ferguson Luisa Ingargiola, Patrick O'Hare, 63 MOTION to Dismiss the Amended Complaint filed by Lynn Martin, 99 MOTION to Take Judicial Notice filed by Efraim
2 mentions1 same-page
Page ?Same page
New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC, its CEO Alex Szkaradek and affiliated c
Partial Joinder in Motion by Defendants Fred Sacramone James Shiah, Jeanne Kingsley, and Stephen Berini to Dismiss the Amended Complain t filed by Brad Mitchell Christopher Ferguson, Luisa Ingargiola, Patrick O'Hare, 63 MOTION to Dismiss the Amended Complaint filed by Lynn Martin, 99 MOTION to Take Judicial Notice filed by Efra
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Mutual Connections (251)
Entities connected to both Linda A. Lacewell and Brad Mitchell Christopher Ferguson
Stephen Hawking
PERSON19 w/ Linda·5 w/ Brad
Sarah Ferguson
PERSON19 w/ Linda·5 w/ Brad
JS
James Shiah
PERSON19 w/ Linda·5 w/ Brad
The Clerk of Court
ORGANIZATION19 w/ Linda·5 w/ Brad
KI
Kingsley
PERSON19 w/ Linda·5 w/ Brad
O'Hare
LOCATION19 w/ Linda·5 w/ Brad
CD
Chris Dilorio
PERSON19 w/ Linda·5 w/ Brad
JK
Jeanne Kingsley
PERSON19 w/ Linda·5 w/ Brad
SB
Stephen Berini
PERSON19 w/ Linda·5 w/ Brad
LI
Luisa Ingargiola
PERSON19 w/ Linda·5 w/ Brad
MV
Mary Kay Vyskocil
PERSON19 w/ Linda·5 w/ Brad
FS
Fred Sacramone
PERSON19 w/ Linda·5 w/ Brad
Letitia James
PERSON19 w/ Linda·5 w/ Brad
George Mitchell
PERSON19 w/ Linda·5 w/ Brad
PO
Patrick O'Hare
PERSON19 w/ Linda·5 w/ Brad
AS
Alex Szkaradek
PERSON19 w/ Linda·5 w/ Brad
AS
Alexander Szkaradek
PERSON19 w/ Linda·5 w/ Brad
MB
Michael Beys
PERSON19 w/ Linda·5 w/ Brad
EB
Ephraim Barenbaum
PERSON19 w/ Linda·5 w/ Brad
EB
Efraim Bare
PERSON19 w/ Linda·5 w/ Brad