Cases 51 - 60 of 1,547
Plaintiff v. Defendant
as 2:2022cv07544
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SENVETU et al v. IPP USA, LLC et al
as 2:2022cv05184
Defendant:
JASON WALSH, IPP USA, LLC, ABC CAPITAL RE LTD and others
Plaintiff:
TEMESSGEN SENVETU and T&S CAPITAL INVESTMENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
WESLEY et al v. PARKER et al
as 2:2022cv04699
Plaintiff:
LAWRENCE WESLEY and LUMEW REALTY INC
Defendant:
GREG PARKER, SHAWN BUTLER, AP CAPITAL LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv04591
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv06585
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
MARIN et al v. MAYFLOWER TRANSIT, LLC et al
as 2:2022cv06441
Plaintiff:
JUAN MARIN and HELEN MARIN
Defendant:
MAYFLOWER TRANSIT, LLC, MOLLOY BROS. MOVING & STORAGE, INC., UNIGROUP, INC. and others
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
NOVA HOME GROUP LLC v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04377
Plaintiff:
NOVA HOME GROUP LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ORRICO et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv03960
Plaintiff:
ANIBAL ORRICO and AVELINO HARBOR LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL MIAMI LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2022cv01422
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv00264
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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