Cases 11 - 20 of 22
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
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
Rogers v. Baeverstad et al
as 1:2019cv00327
Defendant:
Rudolph R Pyle, Mark Massa, Jason Scheele and others
Plaintiff:
Dexter Rogers
Cause Of Action: 18 U.S.C. § 1961
Coates v. Valeo Financial Advisors LLC et al
as 3:2018cv00574
Defendant:
Pamela K Koehler, Judge Nancy H Vaidik, Judge Edward W Najam, Jr and others
Plaintiff:
Aaron Coates
Cause Of Action: 28 U.S.C. § 1331
Davis et al v. Alabama Limestone County et al
as 2:2016cv00120
Plaintiff:
John H Davis , Shelia D Davis and Eric S Davis
Defendant:
Judge Jeanne W Anderson, Judge James W Woodroof, Jr, Athens City Schools and others
Cause Of Action: 28 U.S.C. § 1332
ZAVODNIK et al v. JOVEN et al
as 1:2016cv00626
Defendant:
JAMES JOVEN and KIM D. MATTINGLY
Plaintiff:
GERSH ZAVODNIK and TATIANA ZAVODNIK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jupiter Aluminum Corporation v. Sabaitis et al
as 2:2016cv00030
Plaintiff:
Jupiter Aluminum Corporation
Defendant:
Philip J Sabaitis , Loren D Jahn , Scrap Metal Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Elite Advantage, LLC et al v. Trivest Fund IV, L.P. et al
as 2:2015cv00349
Plaintiff:
Elite Advantage, LLC and Edward E. Sell
Defendant:
Trivest Fund IV, L.P. , Trivest Partners GP, LLC , Trivest Partners IV Inc and others
Cause Of Action: 18 U.S.C. § 1961
Holland et al v. The City of Gary et al
as 2:2015cv00207
Plaintiff:
Robert Holland and The Law Firm of Robert Holland
Defendant:
The City of Gary , Rudy Clay , Carter and others
Cause Of Action: 42 U.S.C. § 1983
PHILLIPS et al v. BANK OF INDIANA, NATIONAL ASSOCIATION et al
as 2:2013cv00412
Defendant:
BANK OF INDIANA, NATIONAL ASSOCIATION, RICHARD BUSH, DALE CONRAD and others
Plaintiff:
BRYAN K PHILLIPS, JESSICA PHILLIPS, GEOFF SHUCK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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