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
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
Oehlwein v. LJP Consulting LLC et al
as 8:2022cv02285
Plaintiff:
Daniel Oehlwein
Defendant:
LJP Consulting LLC, Alonzo Primus, Bret Allen Crandall and others
Cause Of Action: 18 U.S.C. § 1962 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
Daniels v. Velocity Ventures Group, LLC et al
as 8:2022cv01129
Plaintiff:
Twila Daniels
Defendant:
Velocity Ventures Group, LLC, Bret Allen Crandall, Unknown Companies 1-10 and others
Cause Of Action: 18 U.S.C. § 1962 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
Plaintiff v. Defendant
as 8:2021cv00429
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2020cv02784
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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