Cases 1 - 3 of 3
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
MONARCH BEVERAGE CO., INC. v. HUSKEY et al
as 1:2013cv01674
Defendant:
MELISSA COXEY, DALE GRUBB, ALEX HUSKEY and others
Plaintiff:
MONARCH BEVERAGE CO., INC.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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