Cases 1 - 8 of 8
Gibbs et al v. Elevate Credit, Inc.
as 3:2020cv00632
Plaintiff:
Darlene Gibbs, Patrick Inscho, Jeri Brennan and others
Defendant:
Elevate Credit, Inc.
Cause Of Action: 18 U.S.C. § 1962
Galloway et al v. Williams, Jr et al
as 3:2019cv00470
Defendant:
Alice Brunk, James Williams, Jr, June Saad and others
Plaintiff:
Burry Pough, Kevin Minor, Linda Madison and others
Cause Of Action: 18 U.S.C. § 1962
Galloway et al v. Big Picture Loans, LLC et al
as 3:2018cv00406
Plaintiff:
Renee Galloway, Dianne Turner, Rose Marie Buchert and others
Defendant:
Ascension Technologies, Inc., Matt Martorello and Big Picture Loans, LLC
Interested Party:
Rosette, LLP
Cause Of Action: 18 U.S.C. § 1961
Seng v. Americana Investments, LLC et al
as 1:2014cv01407
Plaintiff:
Chun Chee Seng
Defendant:
Americana Investments, LLC, Antonio Lanni, Luigi Muro and others
Cause Of Action: 28 U.S.C. § 1332
Brown v. District of Columbia et al
as 1:2013cv01365
Plaintiff:
Jerome J. Brown
Defendant:
District of Columbia and Vincent C. Gray
Cause Of Action: 18 U.S.C. § 1961
Brown v. Hoffman Company LLC
as 1:2013cv01364
Plaintiff:
Jerome J. Brown
Defendant:
Hoffman Company LLC and Lauren K. Douglas
Cause Of Action: 28 U.S.C. § 1332
Fiorani v. Hynudai Motor America Corp. et al
as 1:2011cv00504
Plaintiff:
A. Ross Fiorani
Defendant:
Hynudai Motor America Corp., General Motors Corporation, Jack Fitzgerald Auto Mall and others
Cause Of Action: 18 U.S.C. § 1961
Whitney, Bradley & Brown, Inc. v. Kammermann
as 1:2009cv00596
Plaintiff:
Whitney, Bradley & Brown, Inc.
Defendant:
Christian L. Kammermann
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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