Cases 1 - 8 of 8
Kalkbrenner v. Hummingbird Funds, LLC et al
as 1:2023cv14232
Plaintiff:
Joshua Kalkbrenner
Defendant:
Hummingbird Funds, LLC doing business as Blue Trust Loans, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lac Courte Oreilles Financial Services, LLC et al v. Cane Bay Partners VI, LLLP et al
as 3:2022cv00344
Plaintiff:
Lac Courte Oreilles Financial Services, LLC, Hummingbird Funds, LLC and Miinan Funds, LLC
Defendant:
Cane Bay Partners VI, LLLP, Dimension Credit (Cayman), L.P., Strategic Link Consulting, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lillian Easley v. Hummingbird Funds, et al
as 20-13644
Defendant / Appellant:
JOHN (RANDY) CADOTTE, DAYLENE SHARLOW, HUMMINGBIRD FUNDS, d.b.a. Blue Trust Loans and others
Plaintiff / Appellee:
LILLIAN EASLEY, and all others similarly situated
Plaintiff v. Defendant
as 8:2020cv01117
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2019cv02733
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Easley v. Hummingbird Funds et al
as 1:2019cv00740
Defendant:
Juanita Huguley, Melissa Doud, Darold Londo and others
Plaintiff:
Lillian Easley
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 8:2019cv01728
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Shmakova et al v. Hummingbird Funds, LLC
as 5:2019cv01284
Defendant:
Hummingbird Funds, LLC and Hummingbird Funds, LLC doing business as Blue Trust Loans
Plaintiff:
Olga Shmakova and Geoffrey Hasbrook
Cause Of Action: 28 U.S.C. § 1332
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