Cases 1 - 8 of 8
OHLEMEYER v. FAST FUND LENDING et al
as 1:2023cv02143
Defendant:
RAYCEN RAINES, III, FAST FUND LENDING, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff:
DANA OHLEMEYER
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv01974
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
KNOTTS v. WLCC LENDING FFG d/b/a FALCON FUNDING GROUP et al
as 1:2022cv01935
Defendant:
RAYCEN RAINES, III, also known as RAYCEN AMERICAN HORSE RAINES and formerly known as RAYCEN BALLARD, WLCC LENDING FFG d/b/a FALCON FUNDING GROUP, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff:
CAITLIN KNOTTS
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BROWN v. WLCC LENDING FDL d/b/a FAST DAY LOANS et al
as 1:2022cv00774
Plaintiff:
KAREN BROWN
Defendant:
WLCC LENDING FDL d/b/a FAST 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
BALLARD v. SOUTHWEST CREDIT SYSTEM, LP et al
as 1:2018cv00019
Defendant:
AMSHER COLLECTION SERVICES, INC. and SOUTHWEST CREDIT SYSTEM, LP
Plaintiff:
MARTHA BALLARD
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
DUNCAN v. STANDARD INSURANCE COMPANY et al
as 1:2014mc00104
Respondent:
GREGORY BALLARD, CITY OF INDIANAPOLIS, COUNTY OF MARION and others
Petitioner:
JACKY DUNCAN
Srivastava v. Payne et al
as 2:2011mc00025
Plaintiff:
Carolyn Herz Srivastava
Defendant:
James Payne , Mitchell Daniels , Randall Shepard and others
ST. JOHN UNITED CHURCH OF CHRIST v. INDIANAPOLIS HISTORIC PRESERVATION COMMISSION et al
as 1:2010cv01147
Defendant:
Hon. GREGORY A. BALLARD, CITY OF INDIANAPOLIS, INDIANAPOLIS HISTORIC PRESERVATION COMMISSION and others
Plaintiff:
ST. JOHN UNITED CHURCH OF CHRIST
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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