Cases 1 - 3 of 3
HANAFI v. UETSA TSAKITS, INC. et al
as 1:2023cv01765
Plaintiff:
Mary Hanafi
Defendant:
Uetsa Tsakits, Inc. doing business as MaxLend, David Johnson, Kirk Michael Chewning and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mark v. Commissioner of Social Security
as 3:2023cv00579
Plaintiff:
Nicole M. Mark
Defendant:
Commissioner of Social Security
Not Classified By Court:
General Counsel SSA (Court use only)
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
LEMMONS v. MAKES CENTS, INC. d/b/a MAXLEND et al
as 1:2022cv01455
Plaintiff:
Lindzy Lemmons
Defendant:
Makes Cents, Inc., dba MaxLend, Uetsa Tsakits, Inc., David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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