Cases 1 - 10 of 10
Harris et al v. W6LS, Inc. et al
as 1:2023cv16429
Plaintiff:
Joshua Harris and Donita Olds
Defendant:
W6LS, Inc. doing business as WithU doing business as WithU Loans, Caliber Financial Services, Inc. and Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harris v. WLCC Lending FHC et al
as 1:2023cv03149
Defendant:
Raycen Raines, III, WLCC Lending FHC doing business as Fox Hills Cash, Wakpamni Lake Community Corporation and others
Plaintiff:
Joshua Harris
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harris et al v. Credit Cube et al
as 1:2023cv01153
Defendant:
Credit Cube, CreditCube, North American Banking Company and others
Plaintiff:
Joshua Harris, Meliqua Page and Matthew Hall
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harris v. Eagle Valley Ventures et al
as 1:2023cv01114
Plaintiff:
Joshua Harris
Defendant:
Eagle Valley Ventures doing business as Eagle Valley Lending, Fast Auto Loans Inc. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. Harris
as 22-10212
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Brendon Joshua Harris
Harris v. FSST Management Services, LLC et al
as 1:2022cv01063
Plaintiff:
JOSHUA HARRIS
Defendant:
FSST MANAGEMENT SERVICES, LLC d/b/a 605 Lending, FIRST DIRECT MEDIATION, INC., STEVE CHRISTENSEN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McGaugh v. Griffin
as 20-11268
Defendant / Appellee:
Nicholas Graham, Matt Coates, Dylan Rodriguez and others
Plaintiff / Appellant:
Robert W. McGaugh
Harris v. Commissioner of Internal Reven
as 19-4278
Petitioner / Appellant:
Joshua Harris
Respondent / Appellee:
Commissioner of Internal Revenue
Harris v. Commissioner of Internal Reven
as 17-3427
Petitioner - Appellant:
Joshua Harris
Respondent - Appellee:
Commissioner of Internal Revenue
USA v. Joshua Tomara
as 14-40718
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSHUA HARRY TOMARAS
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