Cases 1 - 10 of 15
Gernenz v. Niswi, LLC et al
as 2:2023cv00370
Plaintiff:
Beth Gernenz
Defendant:
Niswi, LLC doing business as LendUMo, Soaren Management, LLC, LDF Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FUTCH v. MAKWA, LLC et al
as 1:2023cv01026
Plaintiff:
LeAndra Futch
Defendant:
Makwa, LLC, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gernenz v. Makwa, LLC et al
as 2:2023cv00192
Plaintiff:
Beth Gernenz
Defendant:
Makwa, LLC, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
RANKIN v. OPICHI, LLC d/b/a EVERGREEN SERVICES et al
as 1:2022cv01537
Plaintiff:
MICHELLE RANKIN
Defendant:
OPICHI, LLC d/b/a EVERGREEN SERVICES, LDF HOLDINGS, LLC, MELINDA WALKER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KNOTTS v. BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS et al
as 1:2022cv01370
Plaintiff:
Caitlin Knotts
Defendant:
Biboon, LLC d/b/a Bridge Lending Solutions, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cueto v. US
as 21-1171
Plaintiff / Appellant:
CHARLES J. LLOYD, JOHN PARSLEY, BROOKE KEENEY and others
Defendant / Appellee:
UNITED STATES
Plaintiff v. Defendant
as 2:2020cv05162
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
BBVA USA v. Walker et al
as 5:2019cv00170
Defendant:
Melinda Walker and Trevor Walker
Plaintiff:
BBVA USA
Cause Of Action: 28 U.S.C. § 1332
Alayon et al v. Kingdom of Saudi Arabia
as 1:2018cv11927
Plaintiff:
Xiao Hong Hui, Raul Rodriguez, Ronald Torres and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Walker et al v. The United States of America
as 7:2018cv00051
Plaintiff:
Melinda Walker and Kathleen Walker Jones
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 2671
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