Banks v. Rees et al

Banks v. Rees et al

Plaintiff:	India Banks, Alicia Patterson, JoAnn Griffiths and Jeri Brennan
Defendant:	Kenneth Rees, Think Finance Inc, Think Finance SPV LLC, TC Decision Sciences LLC, TC Loan Service LLC, Tail Wind Marketing LLC, TC Administrative Services, LLC and GPL Servicing, Ltd.
Case Number:	3:2018cv00816
Filed:	April 4, 2018
Court:	U.S. District Court for the Northern District of Texas
Office:	Dallas Office
County:	XX US, Outside State
Presiding Judge:	Barbara M.G. Lynn
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Plaintiff

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Plaintiff: India Banks
Represented By:	Thad Bartholow
Represented By:	Andrew J. Guzzo
Represented By:	Anna C. Haac
Represented By:	Manuel Santiago Hiraldo
Represented By:	Karen L Kellett
Represented By:	Kristi Cahoon Kelly
Represented By:	Casey S. Nash
Represented By:	Andrew Silver
Represented By:	Caitlyn Nicole Wells
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Plaintiff: Alicia Patterson
Represented By:	Thad Bartholow
Represented By:	Anna C. Haac
Represented By:	Karen L Kellett
Represented By:	Caitlyn Nicole Wells
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Plaintiff: JoAnn Griffiths
Represented By:	Thad Bartholow
Represented By:	Anna C. Haac
Represented By:	Karen L Kellett
Represented By:	Caitlyn Nicole Wells
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Plaintiff: Jeri Brennan
Represented By:	Thad Bartholow
Represented By:	Anna C. Haac
Represented By:	Karen L Kellett
Represented By:	Caitlyn Nicole Wells
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Defendant: Kenneth Rees
Represented By:	H Joseph Acosta
Represented By:	Jonathan Boughrum
Represented By:	Kelli Ayers Edson
Represented By:	David F Herman
Represented By:	Richard L Scheff
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Defendant: Think Finance Inc
Represented By:	Gustavo Javier Membiela
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Defendant: Think Finance SPV LLC
Represented By:	Gustavo Javier Membiela
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Defendant: TC Decision Sciences LLC
Represented By:	Gustavo Javier Membiela
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Defendant: TC Loan Service LLC
Represented By:	Gustavo Javier Membiela
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Defendant: Tail Wind Marketing LLC
Represented By:	Gustavo Javier Membiela
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Defendant: TC Administrative Services, LLC
Represented By:	Gustavo Javier Membiela
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Defendant: GPL Servicing, Ltd.
Represented By:	Bryan D. Hull
Represented By:	Ross Lee Weiner
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