Cases 1 - 8 of 8
Schnefke v. Chao et al
as 3:2023cv02653
Plaintiff:
Katherine Schnefke
Defendant:
Stanley Chao, First Loan, NP Finance, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2023cv01006
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
DAKE v. CHAO et al
as 1:2023cv00203
Plaintiff:
WILLIAM DAKE
Defendant:
STANLEY CHAO, FIRST LOAN, NP FINANCE, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
THOMPSON v. CHAO et al
as 1:2022cv01342
Plaintiff:
Cory Thompson
Defendant:
Stanley Chao, First Loan, Unknown ACH Processor and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kalkbrenner v. Chao et al
as 1:2022cv01341
Plaintiff:
JOSHUA KALKBRENNER
Defendant:
STANLEY CHAO, FIRST LOAN, UNKNOWN ACH PROCESSOR and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Guevara v. Chao et al
as 8:2022cv00540
Plaintiff:
Juan Guevara
Defendant:
Stanley Chao, ARB Risk Management Holdings, LLC, ARB Risk Management Holdings, LLC doing business as Apex Processing doing business as Valley Processing doing business as Comet Loans and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2021cv00429
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Beckford v. Chao et al
as 8:2020cv02103
Defendant:
Elem Indian Colony of Pomo Indians, Hiram Campbell, Sarah Brown Garcia and others
Plaintiff:
Venisha Beckford
Cause Of Action: 15 U.S.C. § 1692
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