Galloway et al v. Big Picture Loans, LLC et al, No. 3:2018cv00406 - Document 581 (E.D. Va. 2020)
Court Description: MEMORANDUM OPINION. See Opinion for details. Signed by District Judge Robert E. Payne on 11/18/2020. (tjoh, )
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Galloway et al v. Big Picture Loans, LLC et al Doc. 581 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 1 of 39 PageID# 21860 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 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 2 of 39 PageID# 21861 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 3 of 39 PageID# 21862 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 4 of 39 PageID# 21863 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 5 of 39 PageID# 21864 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 6 of 39 PageID# 21865 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 7 of 39 PageID# 21866 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 8 of 39 PageID# 21867 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 9 of 39 PageID# 21868 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 10 of 39 PageID# 21869 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 11 of 39 PageID# 21870 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 12 of 39 PageID# 21871 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 13 of 39 PageID# 21872 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 14 of 39 PageID# 21873 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 15 of 39 PageID# 21874 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 16 of 39 PageID# 21875 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 17 of 39 PageID# 21876 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 18 of 39 PageID# 21877 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 19 of 39 PageID# 21878 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 20 of 39 PageID# 21879 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 21 of 39 PageID# 21880 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 22 of 39 PageID# 21881 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 23 of 39 PageID# 21882 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 24 of 39 PageID# 21883 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 25 of 39 PageID# 21884 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 26 of 39 PageID# 21885 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 27 of 39 PageID# 21886 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 28 of 39 PageID# 21887 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 29 of 39 PageID# 21888 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 30 of 39 PageID# 21889 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 31 of 39 PageID# 21890 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 32 of 39 PageID# 21891 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 33 of 39 PageID# 21892 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 34 of 39 PageID# 21893 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 35 of 39 PageID# 21894 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 36 of 39 PageID# 21895 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 37 of 39 PageID# 21896 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 38 of 39 PageID# 21897 Case 3:18-cv-00406-REP Document 581 Filed 11/18/20 Page 39 of 39 PageID# 21898
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