Cases 1 - 10 of 24
EARL v. LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING et al
as 1:2023cv01812
Plaintiff:
MICHELLE EARL
Defendant:
LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING, BEN G. RAY, III and JOHN DOES 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MIMS v. HASTETTER et al
as 3:2023cv00107
Plaintiff:
DR. TIMOTHY MIMS and TIMOTHY MIMS
Defendant:
LISA HASTETTER, INNOVATIVE PRACTICE SOLUTIONS, LLC, MEDICAL BILLING CONSULTANTS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DAKE v. CHAO et al
as 1:2023cv00203
Plaintiff:
WILLIAM DAKE
Defendant:
STANLEY CHAO, FIRST LOAN, NP FINANCE, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LEMMONS v. MAKES CENTS, INC. d/b/a MAXLEND et al
as 1:2022cv01455
Plaintiff:
Lindzy Lemmons
Defendant:
Makes Cents, Inc., dba MaxLend, Uetsa Tsakits, Inc., David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BROWN v. WLCC LENDING FDL d/b/a FAST DAY LOANS et al
as 1:2022cv00774
Plaintiff:
KAREN BROWN
Defendant:
WLCC LENDING FDL d/b/a FAST 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
WHOLESALE SCREENING SOLUTIONS, LLC v. CRIMINAL RESEARCH AND INVESTIGATIONS, INC.
as 3:2020cv00158
3Rd Party Plaintiff:
DEBRA KELLER, STACI LAIRD ZULUAGA, LAUREN ZULUAGA and others
Plaintiff:
WHOLESALE SCREENING SOLUTIONS, LLC
Cause Of Action: 18 U.S.C. § 1961
PARDUE et al v. KEEN et al
as 1:2019cv01578
Defendant:
ALLEN KEEN, HANDSHOE'S FLEA MARKET, LLC, THE SALVAGE GROUP, INC. and others
Plaintiff:
RICHARD PARDUE and GLOBAL SALVAGE NETWORK LLC
Cross Defendant:
DONNA WYSS and SALVAGE CONNECTIONS, LLC
Cause Of Action: 18 U.S.C. § 1961
LAWRENCE COUNTY v. PURDUE PHARMA L.P. et al
as 4:2018cv00187
Defendant:
MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff:
LAWRENCE COUNTY
Cause Of Action: 18 U.S.C. § 1961
MARKETING SERVICES OF INDIANA, INC. v. PURDUE PHARMA L.P. et al
as 1:2018cv02778
Defendant:
TEVA PHARMACEUTICALS USA, INC., JANSSEN PHARMACEUTICALS, INC., AMERISOURCEBERGEN CORPORATION and others
Plaintiff:
MARKETING SERVICES OF INDIANA, INC.
Cause Of Action: 18 U.S.C. § 1962
CITY OF JASPER, INDIANA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 3:2018cv00140
Defendant:
MCKESSON CORPORATION, ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC., MALLINCKRODT LLC and others
Plaintiff:
CITY OF JASPER, INDIANA
Cause Of Action: 18 U.S.C. § 1961
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