Cases 1 - 10 of 32
Gernenz v. Niswi, LLC et al
as 2:2023cv00370
Plaintiff:
Beth Gernenz
Defendant:
Niswi, LLC doing business as LendUMo, Soaren Management, LLC, LDF Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv00666
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gernenz v. Big Picture Loans, LLC et al
as 2:2023cv00221
Plaintiff:
Beth Gernenz
Defendant:
Big Picture Loans, LLC, Matt Martorello, Eventide Credit Acquisitions, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gernenz v. Makwa, LLC et al
as 2:2023cv00192
Plaintiff:
Beth Gernenz
Defendant:
Makwa, LLC, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Peters Broadcast Engineering, Inc v. 24 Capital, LLC et al
as 1:2022cv00236
Plaintiff:
Peters Broadcast Engineering, Inc, Peters Broadcast Engineering and Peters Broadcast Engineering Inc
Defendant:
24 Capital, LLC, Jason Sankov and John Does
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hudson v. Fair Collections & Outsourcing, Inc. et al
as 1:2021cv00162
Defendant:
John Does 1-25 and Fair Collections & Outsourcing, Inc.
Plaintiff:
Darnell Hudson, individually and on behalf of all others similarly situated and Darnell Hudson
Cause Of Action: 15 U.S.C. § 1692
Khatri v. M/s Variable-Tech Pvt. Ltd. et al
as 1:2021cv00084
Defendant:
GBMiners, M/s Coin Bank-Safe Bitcoin Wallet, Sun & Sand Mining & Minerals Resource (UK) Limited and others
Plaintiff:
Rakesh Khatri
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 2:2020cv00379
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2020cv00707
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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