Cases 1 - 10 of 12
Plaintiff v. Defendant
as 3:2020cv00716
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 3:2020cv00732
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 3:2020cv00717
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 3:2020cv02137
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Nicole Swiger v. Joel Rosette, et al
as 19-2470
Plaintiff / Appellee:
NICOLE MARIE SWIGER
Defendant:
JOEL ROSETTE, et al.
Defendant / Appellant:
KENNETH REES
Swiger v. Rosette et al
as 2:2019cv12014
Plaintiff:
Nicole Marie Swiger
Defendant:
Ted Whitford, Kenneth Rees, Tim McInerney and others
Cause Of Action: 28 U.S.C. § 1332
Brice et al v. Rees et al
as 3:2018cv01867
Defendant:
Scott Zemnick, Thomas Welch, Victory Park Capital Advisors LLC and others
Plaintiff:
Earl Browne, Kimetra Brice and Jill Novorot
Cause Of Action: 18 U.S.C. § 1962
Banks v. Rees et al
as 3:2018cv00816
Plaintiff:
India Banks , Alicia Patterson , JoAnn Griffiths and others
Defendant:
Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Rees et al
as 3:2018cv00714
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
Brice et al v. Rees et al
as 3:2018cv01200
Plaintiff:
Kimetra Brice , Earl Browne and Jill Novorot
Defendant:
Kenneth Rees, GPL Servicing, Ltd., Plain Green, LLC. and others
Cause Of Action: 18 U.S.C. § 1962
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