Cases 21 - 30 of 1,857
M&N Trading LLC v. BofA Securities, Inc. et al
as 1:2024cv01229
Plaintiff:
M&N Trading LLC
Defendant:
BofA Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and John Does 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Unknown v. Unknown
as 1:2024cv01864
Plaintiff:
FORD MOTOR COMPANY
Defendant:
john doe
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
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
Chacon v. Hy Cite Enterprises, LLC et al
as 1:2024cv02242
Plaintiff:
Rolando Chacon
Defendant:
Hy Cite Enterprises, LLC and DOES 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
Steffen v. Crane Lending, LLC et al
as 1:2024cv00185
Plaintiff:
Benjamin Steffen
Defendant:
Crane Lending, LLC doing business as Crane Finance, Crystal Chapman-Chevalier, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gress v. The Embroidery Shoppe, LLC et al
as 1:2024cv01641
Plaintiff:
Dr. William P. Gress
Defendant:
The Embroidery Shoppe, LLC and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Animal Medical Center of Orland Park, Inc. v. ZyVet Animal Health Inc. et al
as 1:2024cv01018
Plaintiff:
Animal Medical Center of Orland Park, Inc.
Defendant:
ZyVet Animal Health Inc. and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
Collins v. Robinson Economic Services et al
as 1:2023cv16809
Defendant:
Robinson Economic Services also known as Robinson Economic Services, LLC doing business as Clear Air Lending, Robinson Economic Services, LLC, Robinson Economic Development Corporation and others
Plaintiff:
Jamie Collins
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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