Cases 1 - 8 of 8
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
Slate v. Makes Cents, Inc. et al
as 1:2022cv04165
Plaintiff:
DeAndre Slate
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
Plaintiff v. Defendant
as 1:2022cv00708
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Clark v. Vespa et al
as 1:2019cv02794
Defendant:
Gerald Brady, Jr, Larry M Evans, Peoria County Sheriff Department and others
Plaintiff:
Tanya Clark
Cause Of Action: 28 U.S.C. § 1331
Clark v. Purham et al
as 1:2018cv01185
Plaintiff:
Tanya Clark
Defendant:
Albert Purham, Jerry Brady and Zachary A Schmidt
Cause Of Action: 28 U.S.C. § 1331
Baek et al v. Clausen et al
as 1:2014cv03928
Plaintiff:
Heung K Baek , Hyun K Baek-Lee and Clark and Leland Condominium, LLC
Defendant:
Patricia A Clausen, Maria Spencer, Belinda M Baier and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Jefferson v. Worthy et al
as 1:2010cv05908
Plaintiff:
Shalon Jefferson
Defendant:
William Worthy, David L Clark, Kathleen Cauthen and others
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
