Cases 1 - 10 of 38
OHLEMEYER v. FAST FUND LENDING et al
as 1:2023cv02143
Defendant:
RAYCEN RAINES, III, FAST FUND LENDING, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff:
DANA OHLEMEYER
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KNOTTS v. WLCC LENDING FFG d/b/a FALCON FUNDING GROUP et al
as 1:2022cv01935
Defendant:
RAYCEN RAINES, III, also known as RAYCEN AMERICAN HORSE RAINES and formerly known as RAYCEN BALLARD, WLCC LENDING FFG d/b/a FALCON FUNDING GROUP, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff:
CAITLIN KNOTTS
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
WEINSCHENK v. UNITED STATES et al
as 1:2022cv01150
Plaintiff:
CHARLES WEINSCHENK
Defendant:
STATE OF INDIANA, ERIC HOLCOMB, SUZANNE CROUCH and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
BROWN v. WLCC LENDING FDL d/b/a FAST DAY LOANS et al
as 1:2022cv00774
Plaintiff:
KAREN BROWN
Defendant:
WLCC LENDING FDL d/b/a FAST DAY LOANS, WAKPAMNI LAKE COMMUNITY CORPORATION, WAKPAMNI LAKE COMMUNITY CORPORATION II d/b/a WLCC II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
STATE OF INDIANA EX REL. HILL v. ANDREWS CONSTRUCTION COMPANY, LLC et al
as 1:2020cv03176
Defendant:
SCOTT ANDREWS, STUART HUFFER, HUFFER CONSTRUCTION CO., INC. and others
Plaintiff:
STATE OF INDIANA EX REL. HILL
Cause Of Action: 15 U.S.C. § 1
YOUNG v. HILL
as 1:2020cv02575
Defendant:
CURTIS HILL
Plaintiff:
HUGUETTE NICOLE YOUNG
Cause Of Action: 42 U.S.C. § 1983
STATE OF INDIANA EX. REL HILL v. NORTH CLARK MEDICAL GROUP, LLC
as 4:2020cv00195
Defendant:
NORTH CLARK MEDICAL GROUP, LLC
Plaintiff:
STATE OF INDIANA, EX. REL HILL and STATE OF INDIANA EX REL. HILL
Cause Of Action: 28 U.S.C. § 1331
PATEL v. TRUMP et al
as 1:2020cv00454
Defendant:
PATRICIA O'HARA, PIKUL PATEL, 101 ADMINISTRATION BUILDING and others
Plaintiff:
RAJ K. PATEL
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv04994
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
KEMP v. HILL
as 1:2019cv03501
Plaintiff:
KURT J. KEMP
Defendant:
CURTIS HILL
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
