Cases 11 - 20 of 134
Ferri v. Enova International, Inc. et al
as 6:2022cv01910
Plaintiff:
Joseph Ferri
Defendant:
Enova International, Inc., NC Financial Solutions, LLC and CNU Online Holdings, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 9:2022cv80659
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2021cv00073
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2021cv00225
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 9:2021cv80430
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
United States of America v. Williams et al
as 6:2021cv00063
Defendant:
Genesis Pabon, Karina Salgado Williams, Salgado Tax and Notary Services LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Plaintiff v. Defendant
as 1:2020cv03494
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv03017
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
JTH Tax LLC et al v. Pennoyer et al
as 8:2020cv00628
Plaintiff:
JTH TAX LLC d/b/a LIBERTY TAX SERVICE, SIEMPRETAX+ LLC and JTH Tax LLC
Defendant:
HEATHER PENNOYER, KANE FINANCIAL SOLUTIONS LLC d/b/a FREEDOM TAX SERVICE, ANDREW C. PENNOYER and others
Cause Of Action: 15 U.S.C. § 1051
Plaintiff v. Defendant
as 5:2019cv00598
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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