Cases 31 - 40 of 104
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
WEINSCHENK v. UNITED STATES et al
as 1:2022cv01150
Plaintiff:
CHARLES WEINSCHENK
Defendant:
STATE OF INDIANA, ERIC HOLCOMB, SUZANNE CROUCH and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
BROWN v. WLCC LENDING FDL d/b/a FAST DAY LOANS et al
as 1:2022cv00774
Plaintiff:
KAREN BROWN
Defendant:
WLCC LENDING FDL d/b/a FAST DAY LOANS, WAKPAMNI LAKE COMMUNITY CORPORATION, WAKPAMNI LAKE COMMUNITY CORPORATION II d/b/a WLCC II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MACHINE TOOL SERVICES, INC., AN INDIANA CORPORATION et al v. SINCLAIR OIL CORPORATION D/B/A SINCLAIR OIL COMPANIES, A WYOMING CORPORATION et al
as 2:2022cv00072
Plaintiff:
MACHINE TOOL SERVICES, INC., AN INDIANA CORPORATION, CITIZENS INSURANCE CO. OF AMERICA, A MICHIGAN CORPORATION, AMERICAN STATES INSURANCE CO., AN INDIANA CORPORATION and others
Defendant:
SINCLAIR OIL CORPORATION D/B/A SINCLAIR OIL COMPANIES, A WYOMING CORPORATION, SINCLAIR OIL CORPORATION D/B/A SINCLAIR OIL COMPANIES, A DELAWARE CORPORATION, SINCLAIR OIL & GAS COMPANY, A WYOMING CORPORATION and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
SPORTS TURF NORTHWEST, LLC v. GREENSGROOMER WORLDWIDE, INC. et al
as 1:2021cv02183
Plaintiff:
SPORTS TURF NORTHWEST, LLC
Defendant:
GREENSGROOMER WORLDWIDE, INC., MJ GROUP CONSULTING, INC., JOHN DOES and others
Cause Of Action: 15 U.S.C. § 44
Hudson v. Fair Collections & Outsourcing, Inc. et al
as 1:2021cv00162
Defendant:
John Does 1-25 and Fair Collections & Outsourcing, Inc.
Plaintiff:
Darnell Hudson, individually and on behalf of all others similarly situated and Darnell Hudson
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv00678
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Khatri v. M/s Variable-Tech Pvt. Ltd. et al
as 1:2021cv00084
Defendant:
GBMiners, M/s Coin Bank-Safe Bitcoin Wallet, Sun & Sand Mining & Minerals Resource (UK) Limited and others
Plaintiff:
Rakesh Khatri
Cause Of Action: 15 U.S.C. § 77
BORJA DE ARGUETA v. UNITED STATES OF AMERICA et al
as 1:2020cv03093
Defendant:
Jane Doe, John Doe #4, Behavioral Interventions, Inc. and others
Plaintiff:
Dina Suzana Borja de Argueta
Cause Of Action: 28 U.S.C. § 2671
Plaintiff v. Defendant
as 2:2020cv00379
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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