Cases 1 - 10 of 60
EARL v. LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING et al
as 1:2023cv01812
Plaintiff:
MICHELLE EARL
Defendant:
LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING, BEN G. RAY, III and JOHN DOES 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
REHFELDT v. GREEN ARROW SOLUTIONS et al
as 1:2023cv01786
Plaintiff:
SARAH REHFELDT
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
Plaintiff v. Defendant
as 1:2023cv01469
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Red Cliff Band of Lake Superior Chippewa Indians v. The 3M Company et al
as 3:2022cv00570
Plaintiff:
Red Cliff Band Of Lake Superior Chippewa Indians and Red Cliff Band of Lake Superior Chippewa
Defendant:
The 3M Company, f/k/a Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TOLER v. GREEN ARROW SOLUTIONS d/b/a GREEN ARROW LOANS, et al.
as 1:2022cv01214
Plaintiff:
John Toler
Defendant:
Green Arrow Solutions d/b/a Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stamps v. Zarinebaf et al
as 1:2021cv04333
Plaintiff:
John C. Stamps, III
Defendant:
Virginia Zarinebaf, Bruzeller Epps, Mary Gardner and others
Cause Of Action: 28 U.S.C. § 1331
Stamps III v. Zarinrbaf et al
as 1:2021cv00546
Defendant:
Sandra Jones, Bruce H Bornstein, G Roberts and others
Plaintiff:
John C Stamps III
Cause Of Action: 42 U.S.C. § 1983
Stamps v. Zarinebaf et al
as 1:2021cv00547
Defendant:
Edward Morris, Sandra Jones, Bruce H Bornstein and others
Plaintiff:
John C. Stamps, III
Cause Of Action: 28 U.S.C. § 1331
AS Corp, Inc. et al v. MGR Express, Inc. et al
as 1:2020cv06233
Defendant:
Compass Insurance Group Inc., Plainfield 014 LLC f/k/a MGR 014 LLC, Ana Aleksandrovska and others
Plaintiff:
Emilijan Asentic and AS Corp, Inc.
Cause Of Action: 18 U.S.C. § 1962
City of Marinette v. Cephalon Inc et al
as 2:2019cv01754
Defendant:
Amerisourcebergen Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Endo International PLC and others
Plaintiff:
City of Marinette
Cause Of Action: 18 U.S.C. § 1962
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