Cases 1 - 2 of 2
Epperson et al v. Bordeaux et al
as 3:2019cv00939
Defendant:
Fintech Financial, LLC, Rodney M. Bordeaux, Wizipan Little Elk and others
Plaintiff:
Clairmont Morrison, Equilla Lavine, George Hengle and others
Cause Of Action: 18 U.S.C. § 1961
Gillam et al v. Koetting et al
as 3:2018cv00473
Plaintiff:
Christine Gillam, Denis Geter, Semetrica Shadwick and others
Defendant:
Clear Loan Solutions, LLC, Rock Hill Consulting, LLC, Green Gate Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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