Cases 1 - 10 of 12
Gibbs et al v. Haynes et al
as 3:2022cv00086
Plaintiff:
Darlene Gibbs, Stephanie Edwards, Lula Williams and others
Defendant:
L. Stephen Haynes, Haynes Investments, LLC and Sovereign Business Solutions, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Darlene Gibbs v. Michael Stinson
as 22-1017
Plaintiff / Appellee:
DARLENE GIBBS, STEPHANIE EDWARDS, GEORGE HENGLE and others
Defendant / Appellant:
MICHAEL STINSON, LINDA STINSON, 7HBF NO. 2 LTD. and others
Gibbs et al v. Elevate Credit, Inc.
as 3:2020cv00632
Plaintiff:
Darlene Gibbs, Patrick Inscho, Jeri Brennan and others
Defendant:
Elevate Credit, Inc.
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. TCV V, L.P. et al
as 3:2019cv00789
Plaintiff:
Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and others
Defendant:
John Doe Nos. 1-15 and TCV V, L.P.
Cause Of Action: 18 U.S.C. § 1962
Darlene Gibbs v. Haynes Investments, LLC
as 19-1434
Defendant:
SCOTT ZEMNICK, VICTORY PARK CAPITAL ADVISORS, LLC, THOMAS E. WELCH and others
Plaintiff / Appellee:
DARLENE GIBBS, PATRICK INSCHO, LAWRENCE MWETHUKU, on behalf of themselves and all individuals similarly situated and others
Defendant / Appellant:
HAYNES INVESTMENTS, LLC, SOVEREIGN BUSINESS SOLUTIONS, LLC and L. STEPHEN HAYNES
Amicus Curiae:
NATIVE AMERICAN FINANCIAL SERVICES ASSOCIATION and AMERICAN ASSOCIATION FOR JUSTICE
Gibbs et al v. Stinson et al
as 3:2018cv00676
Plaintiff:
Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and others
Defendant:
John Drew, Technology Crossover Ventures, Mike Stinson and others
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Curry et al
as 3:2018cv00654
Defendant:
Brian McGowan, Eric Lau, Sentinel Resources, LLC and others
Plaintiff:
Darlene Gibbs, Patrick Inscho, Isabel Deleon and others
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Victory Park Capital Advisors LLC et al
as 3:2018cv00988
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Victory Park Capital Advisors LLC , Victory Park Management, LLC , Scott Zemnick and others
Cause Of Action: 28 U.S.C. § 1331
Gibbs et al v. Rees et al
as 3:2018cv00714
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Haynes Investments, LLC et al
as 3:2018cv00048
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Haynes Investments, LLC, L. Stephen Haynes, Sovereign Business Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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.
