Indiana Other Statutes Cases
Cases 31 - 40 of 200
Stein v. King
as 2:2022cv00187
Plaintiff:
David M. Stein
Defendant:
Timothy Earl King
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KNOTTS v. BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS et al
as 1:2022cv01370
Plaintiff:
Caitlin Knotts
Defendant:
Biboon, LLC d/b/a Bridge Lending Solutions, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
THOMPSON v. CHAO et al
as 1:2022cv01342
Plaintiff:
Cory Thompson
Defendant:
Stanley Chao, First Loan, Unknown ACH Processor and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TOLER v. GREEN ARROW SOLUTIONS d/b/a GREEN ARROW LOANS, et al.
as 1:2022cv01214
Plaintiff:
John Toler
Defendant:
Green Arrow Solutions d/b/a Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BROWN v. WLCC LENDING FDL d/b/a FAST DAY LOANS et al
as 1:2022cv00774
Plaintiff:
KAREN BROWN
Defendant:
WLCC LENDING FDL d/b/a FAST DAY LOANS, WAKPAMNI LAKE COMMUNITY CORPORATION, WAKPAMNI LAKE COMMUNITY CORPORATION II d/b/a WLCC II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Peters Broadcast Engineering, Inc. v. PEM Consulting Group, LLC et al
as 1:2021cv00219
Defendant:
Pyramid Consultants & Construction, LLC, PEM Consulting Group, LLC, Chesapeake Insurance and others
Plaintiff:
Peters Broadcast Engineering, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Pratt Logistics, LLC v. United Transport Inc et al
as 2:2021cv00148
Defendant:
C & E Transport, Inc., Charlotte F. Mendez, Ernest A. Fields and others
Plaintiff:
Pratt Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332
Cartwright v. Bank of America, N.A. et al
as 3:2021cv00191
Defendant:
BANK OF AMERICA, N.A., MICHAELT T. FANTASIA, SHELTON "SKIP" HEAVER and others
Plaintiff:
LEVERING RUSSELL CARTWRIGHT
Cause Of Action: 18 U.S.C. § 1961
3BTech Inc v. Garelick et al
as 3:2021cv00034
Defendant:
Meyer, Olson, Lowy & Meyers, LLP and Marc Harris Garelick
Plaintiff:
3BTech Inc, Hoverzon, LLC and DC 3B, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
1ST SIGNATURE LENDING LLC v. BRIGHTON BANK
as 1:2020cv02130
Defendant:
Brighton Bank
Plaintiff:
1st Signature Lending, LLC and 1ST SIGNATURE LENDING LLC
Cause Of Action: 18 U.S.C. § 1964
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