Cases 1 - 10 of 11
Knott et al v. Frerichs et al
as 3:2024cv03067
Plaintiff:
David Knott and United Asset Recovery Inc
Defendant:
Michael W Frerichs, Mario Treto, Jr., Edward R Bonifas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights 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
Plaintiff v. Defendant
as 1:2022cv01858
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hopkins v. United States of America et al
as 2:2022cv00972
Plaintiff:
Lloyd Hopkins
Defendant:
United States of America, Racine County, Federal Bureau of Investigation and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Hopkins v. United States of America et al
as 2:2022cv00971
Plaintiff:
Lloyd Hopkins
Defendant:
United States of America, Racine County, Federal Bureau of Investigation and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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
KNOTTS v. BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS et al
as 1:2022cv01370
Plaintiff:
Caitlin Knotts
Defendant:
Biboon, LLC d/b/a Bridge Lending Solutions, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Timothy B. O'Brien LLC v. David Knott, et al
as 19-2138
Defendant / Appellant:
DAVID KNOTT and EMBRACE WELLNESS LLC
Plaintiff / Appellee:
TIMOTHY B. O'BRIEN LLC
CITIZENS FOR APPROPRIATE RURAL ROADS, INC. et al v. LAHOOD et al
as 1:2011cv01031
Plaintiff:
ANN M. BAAS, LYNNE BERGH, JANICE ANN BOYD and others
Defendant:
MICHAEL B. CLINE, RAY LAHOOD, VICTOR MENDEZ and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
IN RE: FAILURE TO COMPLY
as 1:2011mc00053
In Re:
IN THE MATTER OF FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS AND/OR NONPAYMENT OF ATTORNEY REGISTRATION FEES
Respondent:
DAVID BENJAMIN LEBEAU, HERBERT CHARLES SNYDER, JR., MARK ARNOLD WERLING and others
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