Cases 11 - 20 of 1,038
Lin v. Chojnacki et al
as 1:2024cv03725
Plaintiff:
Ger-Lih Lin
Defendant:
Marcin Chojnacki, Laurena Mikosz, Kendall Murphy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Spurr v. Greenline Loans et al
as 1:2024cv03614
Defendant:
Jessi Lee Phillips Lorenzo, Greenline Loans, Waawaatesi LLC and others
Plaintiff:
Mary Spurr
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Banas v. WLCC Lending FDL et al
as 1:2024cv02770
Defendant:
Raycen Raines, III, WLCC Lending FDL doing business as Fast Day Loans, Wakpamni Lake Community Corporation and others
Plaintiff:
Anthony Banas
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dennis Merritt v. Joseph Grady, et al
as 24-1308
Plaintiff:
DENNIS R. MERRITT
Defendant:
JOSEPH GRADY, Judge, BRADLEY DAVID, Judge, ANGELA MINELLA and others
William Viehweg v. Insurance Programs Management Group, LLC, et al
as 24-1287
Plaintiff:
WILLIAM H. VIEHWEG
Defendant:
INSURANCE PROGRAMS MANAGEMENT GROUP, LLC, JOHN SKERTICH, JOE BERRY and others
Ko et al v. University of the Potomac at Chicago LLC et al
as 1:2024cv01455
Defendant:
Rosanna DePinto, Arthur L Smith Jr., University of the Potomac at Chicago LLC doing business as University of the Potomac and others
Plaintiff:
Susan Soo J Ko and Sana Hamid Ali
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Hooks v. Lifted Made et al
as 2:2024cv00209
Defendant:
JESSIE HOOKS, LIFTED MADE dba LIFTED LIQUIDS, URB CANNABIS, Parent Co to Lifted Made and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Schnefke v. Anong LLC et al
as 3:2024cv00266
Defendant:
Jessi Lee Phillips Lorenzo, Anong LLC doing business as AvailBlue, LDF Holdings, LLC and others
Plaintiff:
Katherine Schnefke
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Morgan et al v. Rosebud Lending LZO et al
as 1:2024cv01004
Plaintiff:
Joseph Morgan and David Johnson
Defendant:
Rosebud Lending LZO doing business as ZocaLoans, 777 Partners, LLC, F3EA Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gonzalez v. Niswi, LLC et al
as 3:2024cv50038
Plaintiff:
Nicole Gonzalez
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
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