Tricia Janetzke v. eLoanWarehouse.com et al: Class Action Complaint (‘Indian Tribe Consumer Loan Fraud’)

Class Action Complaint in Tricia Janetzke v. Opichi Funds LLC, d.b.a. eLoanWarehouse.com, purportedly “an entity organized as “an economic development arm and instrumentality of, and wholly-owned and controlled by, the Lac Courte Oreilles Band of Lake Superior Chippewa Indians, a federally-recognized sovereign American Indian Tribe”; David Johnson, Kirk Michael Chewning, Cane Bay Partners VI, LLLP, Dimension Credit (Cayman), L.P., of the Cayman Islands; Strategic Link Consulting, LP, Esoteric Ventures, LLC, InfoTel International Ltd., of Belize; M. Mark High, Ltd., of Belize; Kim Anderson, Jay Clark, LaCourte Oreilles Financial Services II, LLC and Does 1-20 at the U.S. District Court for the Northern District of Illinois.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 259

Date: September 18, 2023

Defendants/Respondents: Opichi Funds LLC, David Johnson, Kirk Michael Chewning, Cane Bay Partners VI LLLP, Dimension Credit (Cayman) L.P., Strategic Link Consulting LP, Esoteric Ventures LLC, InfoTel International Ltd., M. Mark High Ltd., Kim Anderson, Jay Clark, LaCourte Oreilles Financial Services II LLC

Plaintiffs/Applicants: Tricia Janetzke

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Cane Bay Partners David Johnson Dimension Credit eLoanWarehouse.com Esoteric Ventures

InfoTel International Jay Clark Kim Anderson Kirk Chewning Lac Courte Oreilles Band of Lake Superior Chippewa Indians LaCourte Oreilles Financial Services M. Mark High Opichi Funds Strategic Link Consulting Tricia Janetzke

[ 10 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.