Cases 21 - 30 of 70
McLaughlin v. Opichi, LLC et al
as 1:2023cv02709
Defendant:
Jessi Lee Phillips Lorenzo, Opichi, LLC doing business as Evergreen Services, LDF Holdings, LLC and others
Plaintiff:
Joann McLaughlin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hall v. Ascend Loans, LLC et al
as 1:2023cv01722
Plaintiff:
Matthew Hall
Defendant:
Ascend Loans, LLC, Uprova Holdings LLC, Upper Lake Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hall et al v. Green Arrow Solutions et al
as 1:2023cv01624
Plaintiff:
Matthew Hall and Joann McLaughlin
Defendant:
Green Arrow Solutions doing business as Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harris et al v. Credit Cube et al
as 1:2023cv01153
Defendant:
Credit Cube, CreditCube, North American Banking Company and others
Plaintiff:
Joshua Harris, Meliqua Page and Matthew Hall
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harris v. Eagle Valley Ventures et al
as 1:2023cv01114
Plaintiff:
Joshua Harris
Defendant:
Eagle Valley Ventures doing business as Eagle Valley Lending, Fast Auto Loans Inc. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hall et al v. Layma, LLC, et al
as 1:2023cv00929
Defendant:
Layma, LLC, also known as Layama, LLC, and doing business as Little Lake Lending, Layama, LLC, and doing business as Little Lake Lending, Ben G. Ray, III and others
Plaintiff:
Matthew Hall and Debbie Hall
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hall v. Minto Development Corporation et al
as 1:2022cv06770
Plaintiff:
Matthew Hall
Defendant:
Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Long v. Layma, LLC et al
as 1:2022cv04365
Defendant:
Layma, LLC, also known as Layama, LLC, and doing business as Little Lake Lending, Layama, LLC, and doing business as Little Lake Lending, Ben G. Ray, III and others
Plaintiff:
Tonia Long
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Morgan v. West Side Lending, LLC et al
as 1:2022cv03674
Plaintiff:
Joseph Morgan
Defendant:
West Side Lending, LLC, Jennifer Peters, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Reazuddin v. Gold Coast Exotic Imports, LLC et al
as 1:2022cv03643
Plaintiff:
Michael Reazuddin
Defendant:
Gold Coast Exotic Imports, LLC, Joseph J. Perillo, Mir Imad Khan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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