Cases 1 - 4 of 4
Banks v. Rees et al
as 3:2018cv00816
Plaintiff:
India Banks , Alicia Patterson , JoAnn Griffiths and others
Defendant:
Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Rees et al
as 3:2018cv00714
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
Banks v. Rees et al
as 8:2017cv02201
Plaintiff:
India Banks
Defendant:
Kenneth Rees, Think Finance, Inc., Think Finance SPV, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Rees et al
as 3:2017cv00386
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Kenneth Rees, Think Finance, Inc., Think Finance SPV, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
