Cases 1 - 8 of 8
Plaintiff v. Defendant
as 5:2023cv00275
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting 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
Plaintiff v. Defendant
as 8:2020cv02379
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2020cv01588
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gross et al v. Bluechip Financial et al
as 3:2019cv01520
Defendant:
Jamie Azure, Vice Chairman Lynn Gourneau, Carson Belgarde and others
Plaintiff:
Beverly Gross and Krista Biehl
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 8:2019cv01816
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gwendolyn Beck v. Zestfinance, Inc. et al
as 2:2019cv01940
Defendant:
Douglas Merrill, Zestfinance, Inc. and Bluechip Financial dba Spotloan
Plaintiff:
Gwendolyn Beck
Cause Of Action: 18 U.S.C. § 1962
Titus v. ZestFinance, Inc. et al
as 3:2018cv05373
Plaintiff:
Teresa Titus
Defendant:
ZestFinance, Inc. , BlueChip Financial and Douglas Merrill
Cause Of Action: 18 U.S.C. § 1962
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