Cases 1 - 7 of 7
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
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
F & J APARTMENTS, LLC et al v. HALL et al
as 4:2018cv00010
Plaintiff:
BROWN RENTAL PROPERTIES, LLC, COOLEY PROPERTY MANAGEMENT, LLC, F & J APARTMENTS, LLC and others
Defendant:
CHARLESTOWN BOARD OF PUBLIC WORKS AND SAFETY, CHARLESTOWN, INDIANA REDEVELOPMENT COMMISSION, CITY OF CHARLESTOWN, INDIANA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. CEI COMMUNITY VENTURES, LLC
as 1:2017mc00067
Defendant:
CEI COMMUNITY VENTURES, LLC
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. CEI Community Ventures LLC
as 3:2017mc00032
Plaintiff:
United States of America
Defendant:
CEI Community Ventures LLC
Receiver:
US Small Business Administration
AMERICAN SENIOR COMMUNITIES, L.L.C. v. BURKHART, ET AL
as 1:2017cv03273
Defendant:
105210 INVESTMENTS LLC, 105214 INVESTMENTS LLC, ACCD LLC and others
Plaintiff:
AMERICAN SENIOR COMMUNITIES, L.L.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SECURITIES AND EXCHANGE COMMISSION v. K2 UNLIMITED, INC. et al
as 1:2013mc00044
Defendant:
211 VENTURES, LLC, ROBERT S. ANDERSON, DIANE GLATFELTER and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
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