Cases 1 - 10 of 35
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
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
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
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
FERRIS v. BIBOON, LLC et al
as 1:2023cv02017
Plaintiff:
TYLER FERRIS
Defendant:
BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS, LDF HOLDINGS, LLC, BRITTANY ALLEN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SOUDERS v. NORTHERN STAR LENDING LLC et al
as 1:2023cv01834
Plaintiff:
MICHELE SOUDERS
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
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