Cases 1 - 10 of 104
Steffen et al v. Credit Cube et al
as 1:2024cv04473
Defendant:
Credit Cube, CreditCube, North American Banking Company and others
Plaintiff:
Benjamin Steffen and Samantha Corbin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Robertson v. QC Franchise Group LLC et al
as 3:2023cv03333
Plaintiff:
Dawn M. Robertson
Defendant:
QC Franchise Group LLC doing business as QC Kinetix, Regenerative Health of Champaign, LLC doing business as QC Kinetix - Champaign, Med-Den Funding, LLC doing business as Proceed Finance and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ivy et al v. Zeigler BMW of Orland Park et al
as 1:2023cv15318
Plaintiff:
Edicott M Ivy and Sheri Smith
Defendant:
Zeigler BMW of Orland Park, BMW Financial Services, NA, LLC, BMW FS Securties, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ivy et al v. Bank of America
as 1:2023cv14764
Plaintiff:
Edicott Ivy and Sheri Smith
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Capp Inc. et al v. Discover Financial Services et al
as 1:2023cv04676
Plaintiff:
Capp Inc., Young Peoples Day Camps Inc., KMJA Day Camps, Inc. and others
Defendant:
Discovery Financial Services, DFS Services, LLC, Discovery Bank and others
Cause Of Action: 18 U.S.C. § 1961 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
Ysrael v. State of Illinois et al
as 1:2022cv04729
Plaintiff:
Yahkeskyah Ysrael
Defendant:
State of Illinois, James Carroll, Louis J Phillips and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fedorova v. Bank of America, N. A. et al
as 1:2022cv03486
Plaintiff:
Elena Fedorova
Defendant:
Bank of America, N. A., Brian Moynihan, Discover and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Olson v. Morrison et al
as 2:2021cv02315
Defendant:
Christen Morrison, Chris Morrison, Dana Morrison and others
Plaintiff:
Christopher T Olson
Cause Of Action: 18 U.S.C. § 1964
Cartwright v. Bank of America, N.A. et al
as 3:2021cv00191
Defendant:
BANK OF AMERICA, N.A., MICHAELT T. FANTASIA, SHELTON "SKIP" HEAVER and others
Plaintiff:
LEVERING RUSSELL CARTWRIGHT
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
