Cases 1 - 3 of 3
KNOTTS v. WLCC LENDING FFG d/b/a FALCON FUNDING GROUP et al
as 1:2022cv01935
Defendant:
RAYCEN RAINES, III, also known as RAYCEN AMERICAN HORSE RAINES and formerly known as RAYCEN BALLARD, WLCC LENDING FFG d/b/a FALCON FUNDING GROUP, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff:
CAITLIN KNOTTS
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BROWN v. WLCC LENDING FDL d/b/a FAST DAY LOANS et al
as 1:2022cv00774
Plaintiff:
KAREN BROWN
Defendant:
WLCC LENDING FDL d/b/a FAST DAY LOANS, WAKPAMNI LAKE COMMUNITY CORPORATION, WAKPAMNI LAKE COMMUNITY CORPORATION II d/b/a WLCC II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bock v. WLCC Lending, FDL
as 1:2022cv01758
Plaintiff:
Michael Bock
Defendant:
WLCC Lending, FDL d/b/a First Day Loans, Wakpamni Lake Community Corporation, Wakpamni Lake Community Corporation II d/b/a WLCC II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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