Williams et al v. Big Picture Loans, LLC et al, No. 3:2017cv00461 - Document 944 (E.D. Va. 2020)
Court Description: MEMORANDUM OPINION. Signed by District Judge Robert E. Payne on 11/18/2020. (jsmi, )
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Williams et al v. Big Picture Loans, LLC et al Doc. 944 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 1 of 39 PageID# 30780 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Richmond Division LULA WILLIAMS, et al., Plaintiffs, Civil Action No. 3:17cv461 V. BIG PICTURE LOANS, LLC, et al., Defendants. RENEE GALLOWAY, et al., Plaintiffs, Civil Action No. 3:18cv406 V. BIG PICTURE LOANS, LLC, et al., Defendants. MEMORANDUM OPINION In Williams, et al. v. Big Picture Loans, LLC, et al., 3:17cv461 (E.D. Va.) ("Williams"), Renee Galloway, et al. v. Big Picture Loans, LLC, et al., 3:18cv406 (E.D. Va.) ("Galloway I") and Renee Galloway, et al. v. Martorello, et al., 3:19cv314 (E.D. Va.) ("Galloway II"), the Plaintiffs filed three similar, but in some respects substantively quite different, actions arising out of a so-called "Rent A Tribe" scheme allegedly orchestrated by Matt Martorello ("Martorello"), members of his family, companies Dockets.Justia.com Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 2 of 39 PageID# 30781 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 3 of 39 PageID# 30782 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 4 of 39 PageID# 30783 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 5 of 39 PageID# 30784 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 6 of 39 PageID# 30785 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 7 of 39 PageID# 30786 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 8 of 39 PageID# 30787 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 9 of 39 PageID# 30788 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 10 of 39 PageID# 30789 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 11 of 39 PageID# 30790 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 12 of 39 PageID# 30791 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 13 of 39 PageID# 30792 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 14 of 39 PageID# 30793 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 15 of 39 PageID# 30794 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 16 of 39 PageID# 30795 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 17 of 39 PageID# 30796 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 18 of 39 PageID# 30797 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 19 of 39 PageID# 30798 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 20 of 39 PageID# 30799 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 21 of 39 PageID# 30800 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 22 of 39 PageID# 30801 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 23 of 39 PageID# 30802 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 24 of 39 PageID# 30803 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 25 of 39 PageID# 30804 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 26 of 39 PageID# 30805 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 27 of 39 PageID# 30806 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 28 of 39 PageID# 30807 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 29 of 39 PageID# 30808 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 30 of 39 PageID# 30809 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 31 of 39 PageID# 30810 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 32 of 39 PageID# 30811 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 33 of 39 PageID# 30812 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 34 of 39 PageID# 30813 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 35 of 39 PageID# 30814 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 36 of 39 PageID# 30815 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 37 of 39 PageID# 30816 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 38 of 39 PageID# 30817 Case 3:17-cv-00461-REP Document 944 Filed 11/18/20 Page 39 of 39 PageID# 30818
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