Cases 1 - 10 of 222
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
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
Hill's Pet Nutrition, Incorporated v. Holly Vanzant, et al
as 23-8024
Petitioner:
HILL'S PET NUTRITION, INCORPORATED
Respondent:
HOLLY B. VANZANT and SHERRY NEVIUS
Hill v. Credit Corp Solutions Inc
as 2:2023cv02220
Plaintiff:
Daniel Hill
Defendant:
Credit Corp Solutions Inc
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv04516
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting 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
Plaintiff v. Defendant
as 1:2023cv03582
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
USA v. Michael Hill
as 23-2105
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MICHAEL HILL
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
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