Cases 1 - 10 of 149
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
Turrey, et al. v. Vervent, Inc., et al.
as 24-3849
Plaintiff:
HEATHER TURREY, OLIVER FIATY, JORDAN HERNANDEZ and others
Defendant:
VERVENT, INC., ACTIVATE FINANCIAL, LLC and DAVID JOHNSON
Morgan et al v. Rosebud Lending LZO et al
as 1:2024cv01004
Plaintiff:
Joseph Morgan and David Johnson
Defendant:
Rosebud Lending LZO doing business as ZocaLoans, 777 Partners, LLC, F3EA Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
HANAFI v. UETSA TSAKITS, INC. et al
as 1:2023cv01765
Plaintiff:
Mary Hanafi
Defendant:
Uetsa Tsakits, Inc. doing business as MaxLend, David Johnson, Kirk Michael Chewning and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kalkbrenner v. Hummingbird Funds, LLC et al
as 1:2023cv14232
Plaintiff:
Joshua Kalkbrenner
Defendant:
Hummingbird Funds, LLC doing business as Blue Trust Loans, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Janetzke v. Opichi Funds LLC et al
as 1:2023cv13823
Plaintiff:
Tricia Janetzke
Defendant:
Opichi Funds LLC doing business as eLoanWarehouse.com, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv01643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
DeAndre Slate v. Makes Cents, Inc., et al
as 23-2232
Plaintiff / Appellee:
DEANDRE SLATE, on behalf of Plaintiff and the class members described below
Defendant / Appellant:
MAKES CENTS, INC., doing business as MAXLEND, UETSA TSAKITS, INC., CANE BAY PARTNERS VI, LLLP and others
In re: Alex Ulep, et al v. State of California, et al
as 23-15806
Not Classified By Court:
In re: CIM-SQ TRANSFER CASES
Plaintiff / Appellee:
ALEJANDRO DELGADILLO LOPEZ, ALEX LOPEZ, ALEX ULEP and others
Defendant / Appellant:
STATE OF CALIFORNIA, CALIFORNIA DEPARTMENT OF CORRECTIONS AND REHABILITATION, CALIFORNIA CORRECTIONAL HEALTH CARE SERVICES and others
FLEMING et al v. GEORGIA POWER COMPANY
as 5:2023cv00172
Plaintiff:
DANNY FLEMING, KIMBERLY HAMMOND, STEPHEN HAMMOND and others
Defendant:
GEORGIA POWER COMPANY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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