US District Court for the Southern District of Indiana Other Statutes Cases
Cases 11 - 20 of 128
FUTCH v. MAKWA, LLC et al
as 1:2023cv01026
Plaintiff:
LeAndra Futch
Defendant:
Makwa, LLC, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
REDDEN v. HARRISON CO ASSESSOR et al
as 4:2023cv00056
Plaintiff:
JOHN REDDEN
Defendant:
HARRISON CO ASSESSOR and SHERIFFS DET
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
WALTON v. UPROVA CREDIT LLC et al
as 1:2023cv00520
Plaintiff:
AARON WALTON
Defendant:
UPROVA CREDIT LLC, UPROVA HOLDINGS LLC, UPPER LAKE PROCESSING SERVICES, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KEARBY v. EAGLE LENDING, LLC et al
as 1:2023cv00472
Plaintiff:
JEANNIE KEARBY
Defendant:
EAGLE LENDING, LLC doing business as FINEDAY FUNDS, CRYSTAL CHAPMAN-CHEVALIER, WOLF RIVER DEVELOPMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CONLIN v. LAYMA, LLC, aka LAYAMA, LLC, and dba LITTLE LAKE LENDING
as 1:2023cv00377
Defendant:
LAYMA, LLC also known as LAYAMA, LLC doing business as LITTLE LAKE LENDING, LAYAMA, LLC, BEN G. RAY, III and others
Plaintiff:
ELISE CONLIN
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DAKE v. CHAO et al
as 1:2023cv00203
Plaintiff:
WILLIAM DAKE
Defendant:
STANLEY CHAO, FIRST LOAN, NP FINANCE, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KNOTTS v. WLCC LENDING FFG d/b/a FALCON FUNDING GROUP et al
as 1:2022cv01935
Defendant:
RAYCEN RAINES, III, also known as RAYCEN AMERICAN HORSE RAINES and formerly known as RAYCEN BALLARD, WLCC LENDING FFG d/b/a FALCON FUNDING GROUP, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff:
CAITLIN KNOTTS
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MITCHELL v. READYSETGO FINANCE et al
as 1:2022cv01855
Plaintiff:
KEVIN MITCHELL
Defendant:
READYSETGO FINANCE, GLOBEX HOLDINGS, LLC, JOHN WESTON KIMBALL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ARENA v. EAST LINE LENDING, LLC et al
as 1:2022cv01551
Plaintiff:
TIFFANY A. ARENA
Defendant:
EAST LINE LENDING, LLC, JENNIFER PETERS, WOLF RIVER DEVELOPMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
RANKIN v. OPICHI, LLC d/b/a EVERGREEN SERVICES et al
as 1:2022cv01537
Plaintiff:
MICHELLE RANKIN
Defendant:
OPICHI, LLC d/b/a EVERGREEN SERVICES, LDF HOLDINGS, LLC, MELINDA WALKER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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