Cases 1 - 10 of 24
FUTCH v. MAKWA, LLC et al
as 1:2023cv01026
Plaintiff:
LeAndra Futch
Defendant:
Makwa, LLC, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
REDDEN v. HARRISON CO ASSESSOR et al
as 4:2023cv00056
Plaintiff:
JOHN REDDEN
Defendant:
HARRISON CO ASSESSOR and SHERIFFS DET
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CONLIN v. LAYMA, LLC, aka LAYAMA, LLC, and dba LITTLE LAKE LENDING
as 1:2023cv00377
Defendant:
LAYMA, LLC also known as LAYAMA, LLC doing business as LITTLE LAKE LENDING, LAYAMA, LLC, BEN G. RAY, III and others
Plaintiff:
ELISE CONLIN
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
RANKIN v. NINGODWAASWI, LLC et al
as 1:2022cv01519
Plaintiff:
MICHELLE RANKIN
Defendant:
NINGODWAASWI, LLC, SKYTRAIL SERVICING GROUP LLC, WILLIAM C. "CHENEY PRUETT and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
THOMPSON v. CHAO et al
as 1:2022cv01342
Plaintiff:
Cory Thompson
Defendant:
Stanley Chao, First Loan, Unknown ACH Processor and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TOLER v. GREEN ARROW SOLUTIONS d/b/a GREEN ARROW LOANS, et al.
as 1:2022cv01214
Plaintiff:
John Toler
Defendant:
Green Arrow Solutions d/b/a Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DIAMOND SAWBLADES MANUFACTURERS' COALITION et al v. DIAMOND TOOLS TECHNOLOGY, LLC et al
as 1:2019cv04674
Defendant:
DIAMOND TOOLS TECHNOLOGY, LLC, WANBANG DIAMOND TOOLS USA, INC., DIAMOND TOOLS TECHNOLOGY CANADA, INC. and others
Plaintiff:
DIAMOND PRODUCTS, LIMITED, DIAMOND SAWBLADES MANUFACTURERS' COALITION and WESTERN SAW MANUFACTURERS, INC.
Cause Of Action: 18 U.S.C. § 1962
ORANGE COUNTY INDIANA v. PURDUE PHARMA L.P. et al
as 4:2019cv00103
Defendant:
MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff:
ORANGE COUNTY INDIANA and ORANGE COUNTY, INDIANA
Cause Of Action: 18 U.S.C. § 1961
CITY OF NEW ALBANY, INDIANA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 4:2018cv00198
Defendant:
MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff:
CITY OF NEW ALBANY, INDIANA
Cause Of Action: 18 U.S.C. § 1961
PSG ENERGY GROUP, LLC et al v. KRYNSKI et al
as 1:2018cv03008
Defendant:
JAMISON M. KRYNSKI, JEFFREY A. COLE, RPG ENERGY GROUP, INC. and others
Plaintiff:
ENVELOP GROUP, LLC and PSG ENERGY GROUP, LLC
Cause Of Action: 18 U.S.C. § 1962
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