Cases 1 - 10 of 48
GAINES v. T-MOBILE et al
as 1:2024cv01552
Defendant:
ANDY MOHR CAR DEALERSHIP, IN ADMINISTRATIVE DEPT., HUNNIGTON BANK and others
Plaintiff:
AUGUSTUS B. GAINES
Cross-Defendant:
1,000 MILES AWAY DIGITAL SCIENTORS WITH THE DIGITAL MANIPULATION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
RUSHIN v. BLACK HAWK FINANCIAL et al
as 1:2024cv01443
Plaintiff:
Chanel Rushin
Defendant:
Black Hawk Financial doing business as MyFundingChoices.com, Wakpamni Lake Community Corporation, John Does 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
HALL v. EAST LINE LENDING, LLC et al
as 1:2024cv01385
Defendant:
John Does 1-20, Wolf River Development Company, Crystal Chapman-Chevalier and others
Plaintiff:
Richard Hall
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TRAWICK v. WAHIDO LENDING et al
as 1:2024cv01334
Defendant:
WAHIDO LENDING doing business as RIVER VALLEY LOANS, JOHN DOES 1-20, CREDITSERVE, INC and others
Plaintiff:
JANET TRAWICK
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
TRAWICK v. NORTHERN STAR LENDING LLC et al
as 1:2024cv01276
Plaintiff:
Janet Trawick
Defendant:
Northern Star Lending LLC, Crystal Chapman-Chevalier, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
PERMENTER v. EAGLE LENDING, LLC et al
as 1:2024cv01204
Plaintiff:
Darby Permenter
Defendant:
Crystal Chapman-Chevalier, John Does 1-20, Eagle Lending, LLC doing business as Fineday Funds and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GREEN v. WLCC II et al
as 1:2024cv01178
Defendant:
Wakpamni Lake Community Corporation II, Bret A. Crandall, Wakpamni Lake Community Corporation and others
Plaintiff:
TIFFANY GREEN
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
OHLEMEYER v. FAST FUND LENDING et al
as 1:2023cv02143
Defendant:
RAYCEN RAINES, III, FAST FUND LENDING, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff:
DANA OHLEMEYER
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FERRIS v. BIBOON, LLC et al
as 1:2023cv02017
Plaintiff:
TYLER FERRIS
Defendant:
BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS, LDF HOLDINGS, LLC, BRITTANY ALLEN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gernenz v. Niswi, LLC et al
as 2:2023cv00370
Plaintiff:
Beth Gernenz
Defendant:
Niswi, LLC doing business as LendUMo, Soaren Management, LLC, LDF Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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