Gibbs et al v. Rees et al

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:	U.S. 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. § 1962
Jury Demanded By:	Plaintiff

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Gibbs et al v. Rees et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?