Cases 1 - 10 of 125
FERRIS et al v. UETSA TSAKITS, INC. et al
as 1:2024cv01236
Defendant:
Dimension Credit (Cayman), L.P., Uetsa Tsakits, Inc. doing business as MaxLend, Does 1-20 and others
Plaintiff:
Cory Sitton, Tyler Ferris and Robert D. Stevens
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
INGERSOLL v. LINEBARGER et al
as 1:2024cv01073
Defendant:
Jennifer Rumsey, MARK A SMITH, CUMMINS, INC. and others
Plaintiff:
Joshua Ingersoll
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 1:2024cv01032
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
HANAFI v. UETSA TSAKITS, INC. et al
as 1:2023cv01765
Plaintiff:
Mary Hanafi
Defendant:
Uetsa Tsakits, Inc. doing business as MaxLend, David Johnson, Kirk Michael Chewning and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KRIEGER et al v. BAYER CROPSCIENCE LP
as 2:2022cv00499
Plaintiff:
MARK KRIEGER and KRIEGER FAMILY FARMS, LLC
Defendant:
BAYER CROPSCIENCE LP, BAYER CROPSCIENCE, INC., CORTEVA, INC. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
RANKIN v. OPICHI, LLC d/b/a EVERGREEN SERVICES et al
as 1:2022cv01537
Plaintiff:
MICHELLE RANKIN
Defendant:
OPICHI, LLC d/b/a EVERGREEN SERVICES, LDF HOLDINGS, LLC, MELINDA WALKER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LEMMONS v. MAKES CENTS, INC. d/b/a MAXLEND et al
as 1:2022cv01455
Plaintiff:
Lindzy Lemmons
Defendant:
Makes Cents, Inc., dba MaxLend, Uetsa Tsakits, Inc., David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KELLY v. DORMAN et al
as 4:2022cv00071
Plaintiff:
MARK KELLY
Defendant:
DANIEL DORMAN, DAVID WRIGHT, CHRISTOPHER HANSON and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 3:2022cv00052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv02871
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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