Cases 1 - 10 of 273
Plaintiff v. Defendant
as 3:2024cv50365
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
RUSHIN v. BLACK HAWK FINANCIAL et al
as 1:2024cv01443
Plaintiff:
Chanel Rushin
Defendant:
Black Hawk Financial doing business as MyFundingChoices.com, Wakpamni Lake Community Corporation, John Does 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
HALL v. EAST LINE LENDING, LLC et al
as 1:2024cv01385
Defendant:
John Does 1-20, Wolf River Development Company, Crystal Chapman-Chevalier and others
Plaintiff:
Richard Hall
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TRAWICK v. WAHIDO LENDING et al
as 1:2024cv01334
Defendant:
WAHIDO LENDING doing business as RIVER VALLEY LOANS, JOHN DOES 1-20, CREDITSERVE, INC and others
Plaintiff:
JANET TRAWICK
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ahmed v. Defendant 1 et al
as 1:2024cv06814
Plaintiff:
Imdad Ahmed
Defendant:
Evangeline Brown, John Does 1-20 and Defendant 1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TRAWICK v. NORTHERN STAR LENDING LLC et al
as 1:2024cv01276
Plaintiff:
Janet Trawick
Defendant:
Northern Star Lending LLC, Crystal Chapman-Chevalier, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FERRIS et al v. UETSA TSAKITS, INC. et al
as 1:2024cv01236
Defendant:
Dimension Credit (Cayman), L.P., Uetsa Tsakits, Inc. doing business as MaxLend, Does 1-20 and others
Plaintiff:
Cory Sitton, Tyler Ferris and Robert D. Stevens
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
PERMENTER v. EAGLE LENDING, LLC et al
as 1:2024cv01204
Plaintiff:
Darby Permenter
Defendant:
Crystal Chapman-Chevalier, John Does 1-20, Eagle Lending, LLC doing business as Fineday Funds and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GREEN v. WLCC II et al
as 1:2024cv01178
Defendant:
Wakpamni Lake Community Corporation II, Bret A. Crandall, Wakpamni Lake Community Corporation and others
Plaintiff:
TIFFANY GREEN
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv01132
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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