Cases 1 - 10 of 133
USA v. Dan Waeckerle, Jr.
as 24-1941
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAN R. WAECKERLE, JR.
Steffen v. Green Arrow Solutions et al
as 1:2024cv04488
Plaintiff:
Benjamin Steffen
Defendant:
Green Arrow Solutions doing business as Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Shapiro v. Assertio Holdings, Inc. et al
as 1:2024cv00169
Plaintiff:
Perry Shapiro
Defendant:
Assertio Holdings, Inc., Dan Peisert and Paul Schwichtenberg
REHFELDT v. GREEN ARROW SOLUTIONS et al
as 1:2023cv01786
Plaintiff:
SARAH REHFELDT
Defendant:
GREEN ARROW SOLUTIONS doing business as GREEN ARROW LOANS, INTEGRA FINANCIAL SERVICES, LLC, NEVADA IMPACT MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Garfield-Dan Ryan Currency Exchange, Inc. v. Citibank, N.A.
as 1:2023cv05033
Plaintiff:
Garfield-Dan Ryan Currency Exchange, Inc.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Marlow v. T-Mobile USA, Inc.
as 1:2023cv04301
Plaintiff:
Dan Marlow
Defendant:
T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
McLaughlin v. Opichi, LLC et al
as 1:2023cv02709
Defendant:
Jessi Lee Phillips Lorenzo, Opichi, LLC doing business as Evergreen Services, LDF Holdings, LLC and others
Plaintiff:
Joann McLaughlin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bennie Stafford v. Tony Evers, et al
as 23-1575
Petitioner:
BENNIE U. STAFFORD
Respondent:
TONY EVERS, Governor of Wisconsin, JOSHUA L. KAUL, Wisconsin Attorney General, DAVE RIEWESTAHL, Eau Claire County Sheriff and others
Hall et al v. Green Arrow Solutions et al
as 1:2023cv01624
Plaintiff:
Matthew Hall and Joann McLaughlin
Defendant:
Green Arrow Solutions doing business as Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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