Cases 1 - 10 of 15
Blackburn et al v. A.C. Israel Enterprises, Inc. et al
as 3:2022cv00146
Plaintiff:
Sherry Blackburn, Willie Rose, Elwood Bumbray and others
Defendant:
A.C. Israel Enterprises, Inc., d/b/a Ingleside Investors, Richard Investors, LLC, Greg Warner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gibbs et al v. Haynes et al
as 3:2022cv00086
Plaintiff:
Darlene Gibbs, Stephanie Edwards, Lula Williams and others
Defendant:
L. Stephen Haynes, Haynes Investments, LLC and Sovereign Business Solutions, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Epperson et al v. Bordeaux et al
as 3:2019cv00939
Defendant:
Fintech Financial, LLC, Rodney M. Bordeaux, Wizipan Little Elk and others
Plaintiff:
Clairmont Morrison, Equilla Lavine, George Hengle and others
Cause Of Action: 18 U.S.C. § 1961
Hengle et al v. Asner et al
as 3:2019cv00250
Defendant:
Majestic Lake Financial, Inc.,, Richard Moseley, Jr., Upper Lake Processing Service, Inc. and others
Plaintiff:
Sue Collins, Tiffani Myers, George Hengle and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2019cv00085
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Williams et al v. Big Picture Loans LLC et al
as 3:2019mc00002
Defendant:
Susan McGeshick, Gertrude McGeshick, Ascension Technologies Incorporated and others
Plaintiff:
Renee Galloway, Dowin Coffy, Felix Gillison, Jr. and others
Petitioner:
Rosette LLP
Cause Of Action: Civil Miscellaneous Case
Hengle et al v. WLCC II et al
as 3:2018cv00818
Defendant:
Wakpamni Lake Community Corporation, Geneva Lone Hill, WLCC II and others
Plaintiff:
Sharon Nadeau and George Hengle
Cause Of Action: 18 U.S.C. § 1962
Hengle v. PendletonCapital Management, Inc.
as 3:2018cv00744
Plaintiff:
George Hengle
Defendant:
Pendleton Capital Management, Inc.
Cause Of Action: 15 U.S.C. § 1692
Price et al v. Mobiloans, LLC
as 3:2018cv00711
Plaintiff:
Regina Notle, Tamara Price, Sherry Blackburn and others
Defendant:
Mobiloans, LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2018cv00438
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
