Cases 1 - 10 of 28
DUNCAN et al v. CHOICE CAPITAL FUND et al
as 1:2026cv01610
Plaintiff:
DONALD DUNCAN and ALFREDO LOMELI
Defendant:
CHOICE CAPITAL FUND doing business as www.TheLoanSmith.com and TheLoanSmith, UPFRONT PROCESSING, WILLIAM MASHBURN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LOMELI v. CHOICE CAPITAL FUND et al
as 1:2026cv01612
Plaintiff:
ALFREDO LOMELI
Defendant:
CHOICE CAPITAL FUND doing business as WWW.THELOANSMITH.COM AND THELOANSMITH, UPFRONT PROCESSING doing business as WWW.THELOANSMITH.COM, WILLIAM MASHBURN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nixon et al v. Tan Oak Financial et al
as 8:2026cv01771
Plaintiff:
Donna Nixon and Mykala McGuire-Brown
Defendant:
Donald Duncan, Nick Eisman, Epic Loan Systems, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brown v. Anderson, et al.
as 25-4133
Plaintiff:
GREGORY TYREE BROWN
Defendant:
TERRY ANDERSON, in their individual and official capacities, DALE CALDWELL, in their individual and official capacities, DONALD DUNCAN and others
Hicks v. Coho Financial et al
as 3:2025cv00884
Plaintiff:
Ashley Hicks
Defendant:
Coho Financial doing business as Path Lending, Dennis Glen Milks, Thunderbird Services LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kasserman v. Duncan et al
as 2:2023cv04017
Plaintiff:
David Kasserman
Defendant:
Donald Duncan, Kenneth Ward, Brent Hendricks and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Duncan et al v. C.R.Bard, Inc. et al
as 2:2023cv00770
Plaintiff:
Kimberly D. Duncan and Donald Duncan
Defendant:
C.R.Bard, Inc. and DAVOL, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Gregory Brown v. Richard Morgan, et al
as 22-35884
Plaintiff / Appellant:
GREGORY TYREE BROWN
Defendant / Appellee:
RICHARD L. MORGAN, BERNARD WARNER, SCOTT FRAKES and others
Clark et al v. Duncan et al
as 3:2021cv00242
Plaintiff:
Clairmont Morrison and Richard Clark
Defendant:
Ryan Stock, JOHN DOES 1-20, Tan Oak Financial and others
Cause Of Action: 18 U.S.C. § 1962
DUNCAN v. 3M COMPANY et al
as 7:2021cv05703
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
DONALD DUNCAN
Cause Of Action: 28 U.S.C. § 1332
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