Cases 131 - 140 of 1,038
Stein v. King
as 2:2022cv00187
Plaintiff:
David M. Stein
Defendant:
Timothy Earl King
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lac Courte Oreilles Financial Services, LLC et al v. Cane Bay Partners VI, LLLP et al
as 3:2022cv00344
Plaintiff:
Lac Courte Oreilles Financial Services, LLC, Hummingbird Funds, LLC and Miinan Funds, LLC
Defendant:
Cane Bay Partners VI, LLLP, Dimension Credit (Cayman), L.P., Strategic Link Consulting, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KNOTTS v. BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS et al
as 1:2022cv01370
Plaintiff:
Caitlin Knotts
Defendant:
Biboon, LLC d/b/a Bridge Lending Solutions, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
25 Western Avenue LLC v. Lester et al
as 1:2022cv02697
Plaintiff:
25 Western Avenue LLC
Defendant:
Eric Lester, Warren Forsythe, Re No. One, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BROWN v. WLCC LENDING FDL d/b/a FAST DAY LOANS et al
as 1:2022cv00774
Plaintiff:
KAREN BROWN
Defendant:
WLCC LENDING FDL d/b/a FAST DAY LOANS, WAKPAMNI LAKE COMMUNITY CORPORATION, WAKPAMNI LAKE COMMUNITY CORPORATION II d/b/a WLCC II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bock v. WLCC Lending, FDL
as 1:2022cv01758
Plaintiff:
Michael Bock
Defendant:
WLCC Lending, FDL d/b/a First Day Loans, Wakpamni Lake Community Corporation, Wakpamni Lake Community Corporation II d/b/a WLCC II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Pulido et al v. Universal Intermodal Services Inc
as 1:2022cv01438
Plaintiff:
Joel Pulido and Jorge Zepeda
Defendant:
Universal Intermodal Services Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fryer v. Emanuel et al
as 1:2022cv02432
Plaintiff:
Daniel Fryer, IV
Defendant:
Rahm Emanuel, Keith Hill, Kathryn Lunde and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gomez v. Komie, Esq. et al
as 1:2022cv00739
Plaintiff:
Felipe N. Gomez
Defendant:
Stephen Komie, Esq., Komie and Associates, Feldman Wasser and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Morseberger et al v. ATI Holdings, LLC, et al
as 1:2022cv01181
Plaintiff:
Stanley Morseberger, Eluh Clementine, Stanley Morsberger and others
Defendant:
ATI Holdings, LLC, an Illinois limited liability company, Athletic & Therapeutic Institute of Naperville, LLC, d/b/a ATI Physical Therapy, an Illinois limited liability company, ATI Physical Therapy, Inc., a Delaware corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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