Cases 1 - 10 of 410
Laccinole v. Secure One Financial, Inc. et al
as 4:2024cv01336
Plaintiff:
Christopher Laccinole
Defendant:
Secure One Financial, Inc. and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Iraheta v. Doe (1) et al
as 4:2024cv01163
Plaintiff:
Jose D. Iraheta
Defendant:
John Doe (1), John Doe (2), John Doe (3) and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gray v. Kohl's, Inc. et al
as 1:2024cv00327
Plaintiff:
Melissa A. Gray
Defendant:
Kohl's, Inc. and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Li v. Defendant 1, a/k/a "Annie" et al
as 4:2024cv00812
Plaintiff:
Phillip Li
Defendant:
Defendant 1, a/k/a "Annie" and John Does 1 - 20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Industrial Recycling & Demolition, Inc. v. Direct Connect Logistix, Inc. et al
as 3:2024cv00089
Plaintiff:
Industrial Recycling & Demolition, Inc.
Defendant:
Direct Connect Logistix, Inc., Hoosier Logistics, LLC, P.N.M. Transportation, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Stallworth v. Newrez LLC et al
as 3:2024cv00083
Plaintiff:
Jeffery A. Stallworth
Defendant:
Newrez LLC doing business as Shellpoint Mortgage Servicing Co., Bank of America, N.A., TransUnion and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rivera v. Briggs et al
as 4:2023cv04300
Plaintiff:
Jonathan Rivera doing business as Rivera Construction LLC
Defendant:
Terry Briggs, Briggs Brothers Enterprises Corporation, RLI Insurance Company of Peoria and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Laccinole v. Norwex USA, Inc. et al
as 4:2023cv04167
Plaintiff:
Christopher Laccinole
Defendant:
Norwex USA, Inc. and John Doe 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
BluRoc, LLC et al v. Foberg et al
as 2:2023cv00163
Plaintiff:
BluRoc, LLC and Yak Access, LLC
Defendant:
Benjamin Foberg, Justin Lavoie and John Does 1-15
Harris v. Western Dental Services Inc et al
as 4:2023cv01051
Plaintiff:
Delisa M. Harris
Defendant:
Western Dental Services, Inc., Brident Services, LLC and John Does 1-10 4:23-cv-1051-P
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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