Cases 1 - 10 of 21
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
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
Bock v. WLCC Lending, FDL
as 1:2022cv01758
Plaintiff:
Michael Bock
Defendant:
WLCC Lending, FDL d/b/a First 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. Dorsey Thornton and Associates LLC et al
as 1:2012cv01243
Plaintiff:
Ella Ballard
Defendant:
Dorsey Thornton and Associates LLC, Megan Cox, Agent Jones and others
Cause Of Action: 15 U.S.C. § 1692
Ballard RN Center, Inc. v. Sterling Distributors, Inc. et al
as 1:2011cv08549
Plaintiff:
Ballard RN Center, Inc.
Defendant:
Sterling Distributors, Inc. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1331
Srivastava v. City Of Chicago et al
as 1:2011cv02116
Plaintiff:
Carolyn Herz Srivastava
Defendant:
City Of Chicago, John Roberts, Frank Easterbrook and others
Cause Of Action: 18 U.S.C. § 1962
Ballard Nursing Center, Inc. v. Dialysis Purchasing Alliance, Inc., d/b/a Integrated Nephrology Network et al
as 1:2010cv07128
Defendant:
Dialysis Purchasing Alliance, Inc., d/b/a Integrated Nephrology Network and John Does 1-10
Plaintiff:
Ballard Nursing Center, Inc.
Cause Of Action: 28 U.S.C. § 1446
Ballard Nursing Center, Inc. v. Amerisourcebergen Corporation et al
as 1:2010cv06445
Plaintiff:
Ballard Nursing Center, Inc.
Defendant:
Amerisourcebergen Corporation and John Does 1-10
Cause Of Action: Civil Miscellaneous Case
Ballard Nursing Center, Inc. v. Curaspan Health Group, Inc.
as 1:2010cv02950
Plaintiff:
Ballard Nursing Center, Inc.
Defendant:
Curaspan Health Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Ballard Nursing Center, Inc. v. Environmental Marketing Services, LLC et al
as 1:2010cv02194
Defendant:
Environmental Marketing Services, LLC and John Does 1-10
Plaintiff:
Ballard Nursing Center, Inc.
Cause Of Action: 28 U.S.C. § 1441
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