Cases 31 - 40 of 543
REDACTED PLAINTIFF v. REDACTED DEFENDANT
as 7:2023cv00096
Plaintiff:
REDACTED PLAINTIFF
Defendant:
REDACTED DEFENDANT
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sapp v. Arnett et al
as 2:2023cv00113
Plaintiff:
Jeffrey Lee Sapp
Defendant:
Bruce Arnett, Brandon Arnett, Brett Arnett and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MARSHALL v. ALDOUS & ASSOCIATES P LLC et al
as 1:2023cv02275
Plaintiff:
KAREEM MARSHALL
Defendant:
ALDOUS AND ASSOCIATES PLLC and Transunion
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MARSHALL v. CREDITORS BUREAU ASSOCIATES et al
as 5:2023cv00162
Plaintiff:
KAREEM MARSHALL
Defendant:
CREDITORS BUREAU ASSOCIATES, EXPERIAN and EQUIFAX
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MARSHALL v. ALDOUS & ASSOCIATES P LLC et al
as 5:2023cv00161
Plaintiff:
KAREEM MARSHALL
Defendant:
ALDOUS & ASSOCIATES P LLC, TRANSUNION and ALDOUS AND ASSOCIATES PLLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bailey v. Eugene Lusega/DDBUS LLC et al
as 1:2023cv01718
Plaintiff:
Marshall T. Bailey
Defendant:
Eugene Lusega/DDBUS LLC, Deutsche Bank National Trust, Ocwen Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Herrera de la Rosa v. SMART Alabama, LLC et al
as 1:2023cv01519
Plaintiff:
Carlos Eduardo Herrera de la Rosa
Defendant:
SMART Alabama, LLC and Total Employee Solution Support, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Freeman Manufacturing & Supply Company v. Smith et al
as 1:2023cv01247
Plaintiff:
The Freeman Manufacturing & Supply Company
Defendant:
Jonathan Smith, Hari Patel and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
MARSHALL v. NELNET et al
as 5:2023cv00104
Plaintiff:
KAREEM MARSHALL
Defendant:
NELNET, EXPERIAN and EQUIFAX
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MARSHALL v. CAPITAL ACCOUNTS et al
as 5:2023cv00105
Plaintiff:
KAREEM MARESHALL and KAREEM MARSHALL
Defendant:
CAPITAL ACCOUNTS, EXPERIAN and EQUIFAX
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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