Cases 91 - 100 of 2,150
EARL v. LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING et al
as 1:2023cv01812
Plaintiff:
MICHELLE EARL
Defendant:
LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING, BEN G. RAY, III and JOHN DOES 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fountainhead Trailer Park v. The 3M Company et al
as 2:2023cv05033
Defendant:
The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation and others
Plaintiff:
Fountainhead Trailer Park
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
RAKIB et al v. VALUE TRANS INC. et al
as 2:2023cv20899
Plaintiff:
CHRISTINE A. RAKIB and SELIM RAKIB
Defendant:
VALUE TRANS INC., GURHARJIT SINGH, RAJINDER AULAKH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
MCCUNE v. CHOICE CAPITAL FUND ET AL
as 1:2023cv01784
Plaintiff:
Kristy McCune
Defendant:
Choice Capital Fund doing business as www.TheLoanSmith.com doing business as TheLoanSmith, Upfront Processing doing business as www.TheLoanSmith.com, Michael Derry and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stoicescu et al v. Layma, LLC et al
as 1:2023cv14387
Defendant:
Layma, LLC also known as Layama, LLC doing business as Little Lake Lending, Layama, LLC, Ben G. Ray, III and others
Plaintiff:
Jennene Stoicescu and Gail Wisinski
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Marquez v. Longs Drug Stores California, L.L.C.
as 1:2023cv00408
Plaintiff:
Victorino Marquez
Defendant:
Longs Drug Stores California, L.L.C., John Does 1-20, Jane Does 1-20 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Lowy v. Daniel Defense, LLC et al
as 1:2023cv01338
Plaintiff:
Karen Lowy
Defendant:
Daniel Defense, LLC, FAB Defense, Inc., FAB Manufacturing & Import of Industrial Equipment Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
REHFELDT v. WAHIDO LENDING et al
as 1:2023cv01756
Plaintiff:
SARAH REHFELDT
Defendant:
WAHIDO LENDING doing business as RIVER VALLEY LOANS, CREDITSERVE, INC., ERIC WELCH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Murphy v. Does 1-20
as 3:2023cv00606
Plaintiff:
James A. Murphy
Defendant:
John Does 1-20
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Yellen v. State of Hawaii et al
as 1:2023cv00390
Plaintiff:
Mike Yellen
Defendant:
State of Hawaii, Governor Josh Green, Mitch Roth and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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