Cases 1 - 10 of 415
Upchurch v. Dhanani et al
as 4:2024cv03367
Defendant:
Mark Templin, John Does 1-100 and Shoukat Dhanani
Plaintiff:
Kenneth Lamont Upchurch
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Villa RX Consulting LLC v. Prodigy Health, LLC et al
as 4:2024cv00751
Defendant:
Caprice Capital Partners, LLC, John Does 1-10, Jonathan Houssian and others
Plaintiff:
Villa RX Consulting LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cohn v. Popescu, et al
as 1:2024cv00337
Defendant:
TrustHFTwallet.com, Anna Popescu and John Does 1-20
Plaintiff:
Bruce Cohn
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harris et al v. Upwintrade.com et al
as 1:2024cv00313
Defendant:
John Does 1-20, Upwintrade.com and David Shamlian
Plaintiff:
Loni Harris and Peter Harris
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kelly v. Capital One Bank NA et al
as 3:2024cv01653
Plaintiff:
Tiffany W Kelly
Defendant:
Capital One Bank, N.A. doing business as Capital One Auto Finance 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
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
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
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
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