Cases 1 - 10 of 68
SOUDERS v. NORTHERN STAR LENDING LLC et al
as 1:2023cv01834
Plaintiff:
MICHELE SOUDERS
Defendant:
NORTHERN STAR LENDING LLC, CRYSTAL CHAPMAN-CHEVALIER, WOLF RIVER DEVELOPMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
REHFELDT v. WAHIDO LENDING et al
as 1:2023cv01756
Plaintiff:
SARAH REHFELDT
Defendant:
WAHIDO LENDING doing business as RIVER VALLEY LOANS, CREDITSERVE, INC., ERIC WELCH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv00333
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1400 Civil Rights of Handicapped Child
KEARBY v. EAGLE LENDING, LLC et al
as 1:2023cv00472
Plaintiff:
JEANNIE KEARBY
Defendant:
EAGLE LENDING, LLC doing business as FINEDAY FUNDS, CRYSTAL CHAPMAN-CHEVALIER, WOLF RIVER DEVELOPMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BLUE RIVER ENVIRONMENTAL AND RESTORATION SERVICES, INC. et al v. LEGACY RESTO, LLC et al
as 1:2023cv00405
Plaintiff:
BLUE RIVER ENVIRONMENTAL AND RESTORATION SERVICES, INC. and HIS CONSTRUCTORS, INC.
Counter Defendant:
HIS MANAGEMENT CORPORATION
Defendant:
LEGACY RESTO, LLC and CHRIS McCORMICK
3Rd Party Defendant:
TERRY MORGAN, SR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
MID CENTRAL OPERATING ENGINEERS HEALTH AND WELFARE FUND v. RIVER CITY DEMOLITION INC.
as 2:2023cv00100
Plaintiff:
MID CENTRAL OPERATING ENGINEERS HEALTH AND WELFARE FUND
Defendant:
RIVER CITY DEMOLITION INC.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
RIVERS v. KIJAKAZI
as 1:2022cv02417
Plaintiff:
JESSICA L RIVERS
Defendant:
KILOLO KIJAKAZI, ACTING COMMISSIONER OF THE SOCIAL SECURITY ADMINISTRATION and KILOLO KIJAKAZI
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
ARENA v. EAST LINE LENDING, LLC et al
as 1:2022cv01551
Plaintiff:
TIFFANY A. ARENA
Defendant:
EAST LINE LENDING, LLC, JENNIFER PETERS, WOLF RIVER DEVELOPMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KNOTTS v. CRANE LENDING, LLC d/b/a CRANE FINANCE et al
as 1:2022cv01511
Plaintiff:
CAITLIN KNOTTS
Defendant:
CRANE LENDING, LLC d/b/a CRANE FINANCE, JENNIFER PETERS, WOLF RIVER DEVELOPMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BOUCHIE v. INTACT INSURANCE SPECIALTY SOLUTIONS et al
as 2:2022cv00297
Plaintiff:
Jennifer Bouchie
Defendant:
Inact Insurance Specialty Solutions, INTACT INSURANCE SPECIALTY SOLUTIONS and JAMES RIVER INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
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