Cases 11 - 16 of 16
Lauren Combs v. Makes Cents, Inc., dba MaxLend et al
as 3:2022cv50006
Plaintiff:
Lauren Combs
Defendant:
Makes Cents, Inc. doing business as MaxLend, Uetsa Tsakits, Inc., David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nielsen v. Verano Holdings, LLC et al
as 1:2021cv00692
Defendant:
William Young, Chris Fotopoulos, Alan Bluestine and others
Plaintiff:
Nicholas Nielsen
Cause Of Action: 18 U.S.C. § 1962
Manago v. Cane Bay Partners VI, LLLP et al
as 1:2020cv00945
Defendant:
Cane Bay Partners VI, LLLP, David Johnson and Kirk Chewning
Plaintiff:
Glendora Manago
Cause Of Action: 28 U.S.C. § 1331
Aliff et al v. Vervent, Inc. et al
as 3:2020cv00697
Defendant:
Deutsche Bank Trust Company Americas, Lawrence Chiavaro, David Johnson and others
Plaintiff:
Jody Aliff, Heather Turrey and Marie Smith
Cause Of Action: 28 U.S.C. § 1331
Inscho et al v. Johnson, et. al.
as 1:2017cv00674
Plaintiff:
Patrick Inscho , Steven Pike , Donna Firkin and others
Defendant:
David Johnson , Kirk Chewning and Cane Bay Partners, VI, LLLP
Cause Of Action: 18 U.S.C. § 1962
Padilla v. Ocwen N.A. et al
as 1:2016cv07913
Plaintiff:
Gloria V. Padilla
Defendant:
Ocwen N.A., Ronald M. Faris, Michael Bourque and others
Cause Of Action: 18 U.S.C. § 1964
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