Cases 21 - 30 of 41
KNOTTS v. CRANE LENDING, LLC d/b/a CRANE FINANCE et al
as 1:2022cv01511
Plaintiff:
CAITLIN KNOTTS
Defendant:
CRANE LENDING, LLC d/b/a CRANE FINANCE, JENNIFER PETERS, WOLF RIVER DEVELOPMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Peters Broadcast Engineering, Inc v. 24 Capital, LLC et al
as 1:2022cv00236
Plaintiff:
Peters Broadcast Engineering, Inc, Peters Broadcast Engineering and Peters Broadcast Engineering Inc
Defendant:
24 Capital, LLC, Jason Sankov and John Does
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
KNOTTS v. BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS et al
as 1:2022cv01370
Plaintiff:
Caitlin Knotts
Defendant:
Biboon, LLC d/b/a Bridge Lending Solutions, LDF Holdings, LLC, Melinda Walker 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
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
F & J APARTMENTS, LLC et al v. HALL et al
as 4:2018cv00010
Plaintiff:
BROWN RENTAL PROPERTIES, LLC, COOLEY PROPERTY MANAGEMENT, LLC, F & J APARTMENTS, LLC and others
Defendant:
CHARLESTOWN BOARD OF PUBLIC WORKS AND SAFETY, CHARLESTOWN, INDIANA REDEVELOPMENT COMMISSION, CITY OF CHARLESTOWN, INDIANA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SOUTHERN INDIANA TIRE INC. et al v. EADEN et al
as 3:2016cv00081
Defendant:
JOSHUA W. EADEN, J & J TIRE AND SERVICE LLC, JOHN DOE 1-5 and others
Plaintiff:
SOUTHERN INDIANA TIRE INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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