Cases 1 - 10 of 24
REHFELDT v. GREEN ARROW SOLUTIONS et al
as 1:2023cv01786
Plaintiff:
SARAH REHFELDT
Defendant:
GREEN ARROW SOLUTIONS doing business as GREEN ARROW LOANS, INTEGRA FINANCIAL SERVICES, LLC, NEVADA IMPACT MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
REHFELDT v. WAHIDO LENDING et al
as 1:2023cv01756
Plaintiff:
SARAH REHFELDT
Defendant:
WAHIDO LENDING doing business as RIVER VALLEY LOANS, CREDITSERVE, INC., ERIC WELCH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
REHFELDT v. ZESTFINANCE, INC. et al
as 1:2023cv01447
Plaintiff:
SARAH REHFELDT
Defendant:
ZESTFINANCE, INC. doing business as ZEST AI, BLUECHIP FINANCIAL doing business as SPOTLOAN, DOUGLAS MERRILL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
WALTON v. UPROVA CREDIT LLC et al
as 1:2023cv00520
Plaintiff:
AARON WALTON
Defendant:
UPROVA CREDIT LLC, UPROVA HOLDINGS LLC, UPPER LAKE PROCESSING SERVICES, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2021cv02419
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2021cv00031
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
IMO 2018 Attorney Mass Suspension
as 1:2018mc00026
In Re:
Lauren Kathleen Griffin, Michael John Bellich, Thomas William Belleperche and others
Cause Of Action: Civil Miscellaneous Case
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
as 1:2018mc00038
Respondent:
ANDREW JOHN ALBRIGHT, MICHAEL EUGENE ALLEN, MANISH SHAILESHKUMAR ANTANI and others
In Re:
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
Plaintiff v. Defendant
as 1:2018cv00628
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rodrigues v. Stenger & Stenger PC et al
as 1:2017cv00405
Defendant:
Stenger & Stenger PC and Global Credit & Collection Corporation
Plaintiff:
Sarah Rodrigues
Cause Of Action: 15 U.S.C. § 1692
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