Cases 1 - 10 of 23
A.M.L. et al v. Wright Directions, LLC et al
as 9:2022cv01907
Plaintiff:
A.M.L., J.J.L., E.R.L. and others
Defendant:
Wright Directions, LLC, Renee Sutton, LPC, Nikki Nichols, LPC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Indian Land Capital Company, LLC v. Infrastructure Development Cooperative, LCA et al
as 5:2021cv05015
Defendant:
L. Steven Haynes, Raycen Raines, Infrastructure Development Cooperative, LCA and others
Plaintiff:
Indian Land Capital Company, LLC
Cause Of Action: 28 U.S.C. § 1331
Haynes et al v. Kaleon Global, LLC et al
as 3:2020cv01060
Defendant:
Nathan Bailey, Randy Ferragina, Christian A. Leake and others
Plaintiff:
Jack Haynes and Melissa Haynes
Cause Of Action: 18 U.S.C. § 1964
Blochowicz v. Wilkie et al
as 1:2020cv00111
Defendant:
Joan Weber, Robert Wilkie, Michelle Cox-Henley and others
Plaintiff:
Kimberly M. Blochowicz and Jeffrey M. Blochowicz
Cause Of Action: 18 U.S.C. § 1961
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant:
Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff:
John Doe, Toni Natalie, Jane Doe and others
Interested Party:
Chakravorty Suneel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garza et al v. General Motors LLC et al
as 1:2019cv11368
Plaintiff:
Timothy Hill, Kevin Jackson, Scott Hines and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
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
Brice et al v. Rees et al
as 3:2018cv01200
Plaintiff:
Kimetra Brice , Earl Browne and Jill Novorot
Defendant:
Kenneth Rees, GPL Servicing, Ltd., Plain Green, LLC. and others
Cause Of Action: 18 U.S.C. § 1962
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