Cases 21 - 30 of 107
Slate v. Makes Cents, Inc. et al
as 1:2022cv04165
Plaintiff:
DeAndre Slate
Defendant:
Makes Cents, Inc., doing business as MaxLend, Uetsa Tsakits, Inc., David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lindenberger, Deborah v. Cane Bay Partners VI, LLLP et al
as 3:2022cv00427
Plaintiff:
Deborah Lindenberger
Defendant:
Cane Bay Partners VI, LLLP, Kirk Chewning, David Johnson and others
Cause Of Action: 18 U.S.C. § 1962 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
USA v. Marks
as 22-30426
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Justin M. Marks
Lac Courte Oreilles Financial Services, LLC et al v. Cane Bay Partners VI, LLLP et al
as 3:2022cv00344
Plaintiff:
Lac Courte Oreilles Financial Services, LLC, Hummingbird Funds, LLC and Miinan Funds, LLC
Defendant:
Cane Bay Partners VI, LLLP, Dimension Credit (Cayman), L.P., Strategic Link Consulting, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mark v. Doe
as 2:2022cv00262
Plaintiff:
Jonathon M Mark
Defendant:
John Doe
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Mark v. Jess et al
as 2:2021cv01189
Plaintiff:
Jonathon M Mark
Defendant:
Cathy Jess, James Zanon, Toney Emil and others
Cause Of Action: 42 U.S.C. § 1983
Zavier M. Marks v. Theresa Cisneros
as 5:2021cv01642
Petitioner:
Zavier M. Marks
Respondent:
Theresa Cisneros
Cause Of Action: 28 U.S.C. § 2254
Mark v. Humphreys et al
as 2:2021cv01065
Plaintiff:
Jonathon M Mark
Defendant:
Robert Humphreys, Kelly Salinas, CPS Sabisn and others
Cause Of Action: 42 U.S.C. § 1983
Mark v. Belisle
as 2:2021cv00030
Defendant:
Officer Joseph Belisle
Plaintiff:
Jonathon M Mark
Cause Of Action: 42 U.S.C. § 1983
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