Cases 1 - 4 of 4
DAKE v. CHAO et al
as 1:2023cv00203
Plaintiff:
WILLIAM DAKE
Defendant:
STANLEY CHAO, FIRST LOAN, NP FINANCE, LLC 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
COX et al v. SHERMAN CAPITAL LLC et al
as 1:2012cv01654
Defendant:
LVNV FUNDING LLC, MOULTRIE STREET LLC, SHERMAN CAPITAL LLC and others
Plaintiff:
ANDREW COX, ROBERT GOODALL, STEPHANIE SNYDER and others
Intervenor:
CHRISTOPHER GODSON and Jovana Moukengeschaie
Cause Of Action: 15 U.S.C. § 1692
AMARO et al v. WULAH et al
as 1:2011cv00918
Defendant:
"LITTLE BROTHER", BLACK MALE OF UNKNOWN IDENTIFY, FABRICE B. TOLBERT and others
Plaintiff:
LETICIA MERCADO AMARO, CARNICERIA Y ABARROTES ESMERALDA, LEONARDO GARCIA REYES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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