Indiana Other Statutes Cases
Cases 41 - 50 of 207
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
Sandguist v. Hultguist et al
as 1:2020cv00275
Plaintiff:
Steven Michael Sandguist and Steven Michael Sandquist
Defendant:
Roger Hultguist, Joann Altekruse, Jack Altekruse and others
Cause Of Action: 18 U.S.C. § 1961
WHOLESALE SCREENING SOLUTIONS, LLC v. CRIMINAL RESEARCH AND INVESTIGATIONS, INC.
as 3:2020cv00158
3Rd Party Plaintiff:
DEBRA KELLER, STACI LAIRD ZULUAGA, LAUREN ZULUAGA and others
Plaintiff:
WHOLESALE SCREENING SOLUTIONS, LLC
Cause Of Action: 18 U.S.C. § 1961
Strack v. Holcomb et al
as 3:2020cv00391
Defendant:
Lena Snethen, Adam Krupp, Jena and others
Plaintiff:
Edward Charles Strack
Cause Of Action: 18 U.S.C. § 241
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