Cases filed in Indiana
EARL v. LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING et al
as 1:2023cv01812
Plaintiff: MICHELLE EARL
Defendant: LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING, BEN G. RAY, III and JOHN DOES 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CONLIN v. LAYMA, LLC, aka LAYAMA, LLC, and dba LITTLE LAKE LENDING
as 1:2023cv00377
Defendant: LAYMA, LLC also known as LAYAMA, LLC doing business as LITTLE LAKE LENDING, LAYAMA, LLC, BEN G. RAY, III and others
Plaintiff: ELISE CONLIN
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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