Cases 41 - 50 of 212
REDDEN v. HARRISON CO ASSESSOR et al
as 4:2023cv00056
Plaintiff:
JOHN REDDEN
Defendant:
HARRISON CO ASSESSOR and SHERIFFS DET
Cause Of Action: 42 U.S.C. § 1983 Civil Rights 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
WALTON v. UPROVA CREDIT LLC et al
as 1:2023cv00520
Plaintiff:
AARON WALTON
Defendant:
UPROVA CREDIT LLC, UPROVA HOLDINGS LLC, UPPER LAKE PROCESSING SERVICES, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KEARBY v. EAGLE LENDING, LLC et al
as 1:2023cv00472
Plaintiff:
JEANNIE KEARBY
Defendant:
EAGLE LENDING, LLC doing business as FINEDAY FUNDS, CRYSTAL CHAPMAN-CHEVALIER, WOLF RIVER DEVELOPMENT COMPANY 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
Viehweg v. Insurance Programs Management Group, LLC et al
as 3:2023cv03047
Plaintiff:
William H Viehweg
Defendant:
Insurance Programs Management Group, LLC, City of Mount Olive, John M Skertich and others
Cause Of Action: 18 U.S.C. § 1962 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
Omnireps, LLC v. CDW Corporation et al
as 1:2023cv00868
Plaintiff:
Omnireps, LLC
Defendant:
CDW Corporation, CDW Government LLC, CDW LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CONLIN v. LAYMA, LLC, aka LAYAMA, LLC, and dba LITTLE LAKE LENDING
as 1:2023cv00377
Defendant:
LAYMA, LLC also known as LAYAMA, LLC doing business as LITTLE LAKE LENDING, LAYAMA, LLC, BEN G. RAY, III and others
Plaintiff:
ELISE CONLIN
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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