Cases 1 - 10 of 24
Banas v. WLCC Lending FDL et al
as 1:2024cv02770
Defendant:
Raycen Raines, III, WLCC Lending FDL doing business as Fast Day Loans, Wakpamni Lake Community Corporation and others
Plaintiff:
Anthony Banas
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hohenbery v. Cascade Spring Credit et al
as 1:2023cv01236
Defendant:
Cascade Spring Credit, Raycen Raines, III, Cascade Springs Credit and others
Plaintiff:
Chad Hohenbery
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harris v. WLCC Lending FHC et al
as 1:2023cv03149
Defendant:
Raycen Raines, III, WLCC Lending FHC doing business as Fox Hills Cash, Wakpamni Lake Community Corporation and others
Plaintiff:
Joshua Harris
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bock v. WLCC Lending, FDL
as 1:2022cv01758
Plaintiff:
Michael Bock
Defendant:
WLCC Lending, FDL d/b/a First 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
Plaintiff v. Defendant
as 1:2014cv01237
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ballard et al v. Ingram's Nursery & Landscaping, Inc.
as 3:2013mc00007
Plaintiff:
John Ballard and Mid Central Operating Engineers Health and Welfare Fund
Defendant:
Ingram's Nursery & Landscaping, Inc.
Ballard v. Dorsey Thornton and Associates LLC et al
as 1:2012cv01243
Plaintiff:
Ella Ballard
Defendant:
Dorsey Thornton and Associates LLC, Megan Cox, Agent Jones and others
Cause Of Action: 15 U.S.C. § 1692
Ballard RN Center, Inc. v. Sterling Distributors, Inc. et al
as 1:2011cv08549
Plaintiff:
Ballard RN Center, Inc.
Defendant:
Sterling Distributors, Inc. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1331
Srivastava v. City Of Chicago et al
as 1:2011cv02116
Plaintiff:
Carolyn Herz Srivastava
Defendant:
City Of Chicago, John Roberts, Frank Easterbrook and others
Cause Of Action: 18 U.S.C. § 1962
Ballard Nursing Center, Inc. v. Dialysis Purchasing Alliance, Inc., d/b/a Integrated Nephrology Network et al
as 1:2010cv07128
Defendant:
Dialysis Purchasing Alliance, Inc., d/b/a Integrated Nephrology Network and John Does 1-10
Plaintiff:
Ballard Nursing Center, Inc.
Cause Of Action: 28 U.S.C. § 1446
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