Cases 141 - 150 of 2,331
v. SUN et al
as 1:2023cv21854
Defendant:
DIN YUAN STEVEN SUN, DEFENDANT 1 and JOHN DOES 1- 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
POLANSKY v. Defendants "1", et al
as 1:2023cv21852
Defendant:
BRUCE JAE POLANSKY, Defendant 1 and JOHN DOES 1 - 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Supreme Fuels Trading FZE v. Sargeant, III
as 9:2023cv80633
Plaintiff:
Supreme Fuels Trading FZE
Defendant:
Harry Sargeant, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Monetti v. Monetti et al
as 1:2023cv21786
Plaintiff:
Francesca Monetti
Defendant:
Sarah Monetti and Yvette Zorrilla
Cause Of Action: 18 U.S.C. § 1961 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
Martinez v. SunUp Financial, LLC et al
as 8:2023cv00731
Plaintiff:
Jennie Martinez
Defendant:
SunUp Financial, LLC and Capital Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vista Acquisition, LLC v. West Shore Walden LLC, et al
as 23-10970
Plaintiff / Appellant:
VISTA ACQUISITION, LLC
Defendant / Appellee:
WEST SHORE WALDEN LLC, WEST SHORE, LLC, JOHN DOE 1 and others
Ana Eckart v. Allstate Northbrook Indemnity Company
as 23-10753
Plaintiff / Appellant:
ANA E. MEDINA ECKART
Defendant / Appellee:
ALLSTATE NORTHBROOK INDEMNITY COMPANY
Royal Palm Village Residents, Inc., et al v. Slider et al
as 8:2019cv00874
Defendant:
Royal Palm Village, LLC, Sun Communities, Inc., Belinda Lawson and others
Plaintiff:
Royal Palm Village Residents, Inc., Laurie Skemp, James LeMonnier and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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