Cases 1 - 4 of 4
REHFELDT v. ZESTFINANCE, INC. et al
as 1:2023cv01447
Plaintiff:
SARAH REHFELDT
Defendant:
ZESTFINANCE, INC. doing business as ZEST AI, BLUECHIP FINANCIAL doing business as SPOTLOAN, DOUGLAS MERRILL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2019cv01816
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gwendolyn Beck v. Zestfinance, Inc. et al
as 2:2019cv01940
Defendant:
Douglas Merrill, Zestfinance, Inc. and Bluechip Financial dba Spotloan
Plaintiff:
Gwendolyn Beck
Cause Of Action: 18 U.S.C. § 1962
Titus v. ZestFinance, Inc. et al
as 3:2018cv05373
Plaintiff:
Teresa Titus
Defendant:
ZestFinance, Inc. , BlueChip Financial and Douglas Merrill
Cause Of Action: 18 U.S.C. § 1962
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