Cases 1 - 9 of 9
Banas v. WLCC Lending FDL et al
as 1:2024cv02770
Defendant:
Raycen Raines, III, WLCC Lending FDL doing business as Fast Day Loans, Wakpamni Lake Community Corporation and others
Plaintiff:
Anthony Banas
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bridges et al v. Raines et al
as 1:2024cv00087
Plaintiff:
Shelley Bridges, Lisa Blakemore and Teresa Lukaszewicz
Defendant:
Raycen Raines, Wakpamni Lake Community Corporation, WLCC II doing business as Arrowhead Advance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Lillian Easley v. WLCC II
as 21-13217
Plaintiff / Appellant:
LILLIAN EASLEY
Defendant / Appellee:
WLCC II
Marquez v. Wakpamni Lake Community Corporation et al
as 3:2021cv00525
Defendant:
Raycen American Horse Raines, Wakpamni Lake Community Corporation II also known as WLCC II doing business as Arrowhead Advance, Wakpamni Lake Community Corporation and others
Plaintiff:
Aileen Marquez
Cause Of Action: 47 U.S.C. § 0227
Easley v. WLCC II d/b/a Arrowhead Advance
as 1:2021cv00049
Plaintiff:
Lillian Easley
Defendant:
WLCC II d/b/a Arrowhead Advance and WLCC II doing business as Arrowhead Advance
Cause Of Action: 28 U.S.C. § 1332
Hengle et al v. WLCC II et al
as 3:2018cv00818
Defendant:
Wakpamni Lake Community Corporation, Geneva Lone Hill, WLCC II and others
Plaintiff:
Sharon Nadeau and George Hengle
Cause Of Action: 18 U.S.C. § 1962
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