Cases 1 - 10 of 13
OHLEMEYER v. FAST FUND LENDING et al
as 1:2023cv02143
Defendant:
RAYCEN RAINES, III, FAST FUND LENDING, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff:
DANA OHLEMEYER
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Vukobratovich v. Sarmiento et al
as 2:2023cv00106
Plaintiff:
ANNA L. VUKOBRATOVICH
Defendant:
ROMAN S. SARMIENTO, TRANSPORT ENTERPRISE LEASING LLC, GREAT LOGISTICS GROUP, LLC and others
Not Classified By Court:
Steve Johnson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
KNOTTS v. WLCC LENDING FFG d/b/a FALCON FUNDING GROUP et al
as 1:2022cv01935
Defendant:
RAYCEN RAINES, III, also known as RAYCEN AMERICAN HORSE RAINES and formerly known as RAYCEN BALLARD, WLCC LENDING FFG d/b/a FALCON FUNDING GROUP, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff:
CAITLIN KNOTTS
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BROWN v. WLCC LENDING FDL d/b/a FAST DAY LOANS et al
as 1:2022cv00774
Plaintiff:
KAREN BROWN
Defendant:
WLCC LENDING FDL d/b/a FAST DAY LOANS, WAKPAMNI LAKE COMMUNITY CORPORATION, WAKPAMNI LAKE COMMUNITY CORPORATION II d/b/a WLCC II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MATHEWS v. COOK INCORPORATED et al
as 1:2022cv00136
Plaintiff:
ALICE GENEVA MATHEWS
Defendant:
COOK INCORPORATED, COOK MEDICAL LLC and WILLIAM COOK EUROPE APS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
THE FREDERICK J. STATTS AND GENEVA S. STATTS FAMILY TRUST, ELIZABETH STATTS MCCREA, TRUSTEE v. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
as 4:2018cv00130
Defendant:
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
Plaintiff:
THE FREDERICK J. STATTS AND GENEVA S. STATTS FAMILY TRUST, ELIZABETH STATTS MCCREA, TRUSTEE
Cause Of Action: 28 U.S.C. § 1332
MILNER et al v. COOK MEDICAL LLC et al
as 1:2016cv01094
Defendant:
COOK INCORPORATED, COOK MEDICAL LLC and WILLIAM COOK EUROPE APS
Plaintiff:
GENEVA MILNER and NELSON MILNER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Higdon v. Geneva Indiana City of et al
as 1:2015cv00115
Plaintiff:
Calvin Dewayne Higdon
Defendant:
Geneva Indiana City of , Geneva Police Dept and Ronald R Rasawehr
Cause Of Action: 42 U.S.C. § 1983
Higdon v. Geneva City of et al
as 1:2014cv00284
Plaintiff:
Calvin D Higdon
Defendant:
Geneva Indiana City of, Geneva Police Dept, Rob Johnson and others
Cause Of Action: 42 U.S.C. § 1983
American United Life Insurance Company v. Greer et al
as 2:2013cv00220
Plaintiff:
American United Life Insurance Company
Defendant:
Steven Greer, Juanita Estes, Melinda Wade and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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