Gibbs et al v. Rees et al
Plaintiff: Darlene Gibbs, Stephanie Edwards, Lula Williams, Patrick Inscho and Lawrence Mwethuku
Defendant: Kenneth Rees, Think Finance Inc, Think Finance SPV LLC, TC Decision Sciences LLC, TC Loan Service LLC, Tail Wind Marketing LLC and GPL Servicing
Case Number: 3:2018cv00714
Filed: March 26, 2018
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: XX US, Outside State
Presiding Judge: David C Godbey
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff
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Plaintiff: Darlene Gibbs
Represented By: Thad Bartholow
Represented By: Leonard Anthony Bennett
Represented By: Andrew Joseph Guzzo
Represented By: Elizabeth W. Hanes
Represented By: Karen L Kellett
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
Represented By: Casey Shannon Nash
Represented By: James Wilson Speer
Represented By: Caitlyn Nicole Wells
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Plaintiff: Stephanie Edwards
Represented By: Thad Bartholow
Represented By: Leonard Anthony Bennett
Represented By: Andrew Joseph Guzzo
Represented By: Elizabeth W. Hanes
Represented By: Karen L Kellett
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
Represented By: Casey Shannon Nash
Represented By: James Wilson Speer
Represented By: Caitlyn Nicole Wells
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Plaintiff: Lula Williams
Represented By: Thad Bartholow
Represented By: Leonard Anthony Bennett
Represented By: Andrew Joseph Guzzo
Represented By: Elizabeth W. Hanes
Represented By: Karen L Kellett
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
Represented By: Casey Shannon Nash
Represented By: James Wilson Speer
Represented By: Caitlyn Nicole Wells
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Plaintiff: Patrick Inscho
Represented By: Thad Bartholow
Represented By: Leonard Anthony Bennett
Represented By: Andrew Joseph Guzzo
Represented By: Elizabeth W. Hanes
Represented By: Karen L Kellett
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
Represented By: Casey Shannon Nash
Represented By: James Wilson Speer
Represented By: Caitlyn Nicole Wells
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Plaintiff: Lawrence Mwethuku
Represented By: Thad Bartholow
Represented By: Leonard Anthony Bennett
Represented By: Andrew Joseph Guzzo
Represented By: Elizabeth W. Hanes
Represented By: Karen L Kellett
Represented By: Kristi Cahoon Kelly
Represented By: Craig Carley Marchiando
Represented By: Casey Shannon Nash
Represented By: James Wilson Speer
Represented By: Caitlyn Nicole Wells
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Defendant: Kenneth Rees
Represented By: David Neal Anthony
Represented By: Jonathan Boughrum
Represented By: David Foster Herman
Represented By: Richard L Scheff
Represented By: Timothy James St. George
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Defendant: Think Finance Inc
Represented By: David Neal Anthony
Represented By: Matthew Owen Gatewood
Represented By: Kymberly Kochis
Represented By: Timothy James St. George
Represented By: Lewis Steven Wiener
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Defendant: Think Finance SPV LLC
Represented By: David Neal Anthony
Represented By: Matthew Owen Gatewood
Represented By: Kymberly Kochis
Represented By: Timothy James St. George
Represented By: Lewis Steven Wiener
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Defendant: TC Decision Sciences LLC
Represented By: David Neal Anthony
Represented By: Matthew Owen Gatewood
Represented By: Kymberly Kochis
Represented By: Timothy James St. George
Represented By: Lewis Steven Wiener
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Defendant: TC Loan Service LLC
Represented By: David Neal Anthony
Represented By: Matthew Owen Gatewood
Represented By: Kymberly Kochis
Represented By: Timothy James St. George
Represented By: Lewis Steven Wiener
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Defendant: Tail Wind Marketing LLC
Represented By: David Neal Anthony
Represented By: Matthew Owen Gatewood
Represented By: Kymberly Kochis
Represented By: Timothy James St. George
Represented By: Lewis Steven Wiener
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Defendant: GPL Servicing
Represented By: Dawn Marie Canty
Represented By: Bryan Alan Fratkin
Represented By: J Matthew Haws
Represented By: Aaron Harvey Marks
Represented By: Ashley Partin Peterson
Represented By: Daniel Peter Shapiro
Represented By: Patrick Malley Smith
Represented By: Ross Lee Weiner
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