Cases 31 - 40 of 526
USA v. Matthew Turner
as 23-2252
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MATTHEW A. TURNER
Shambaugh & Son, L.P. v. Reichhart et al
as 1:2023cv00213
Plaintiff:
Shambaugh & Son, L.P.
Defendant:
Matthew Reichhart, Eric Hite and Bobby Elliott
Elsor Matthews, Jr. v. John Galipeau
as 23-1891
Applicant:
ELSOR MATTHEWS, JR.
Respondent:
JOHN GALIPEAU
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
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
SNEAD v. CONSOLIDATED CITY OF INDIANAPOLIS AND MARION COUNTY et al
as 1:2023cv00395
Plaintiff:
MEGAN SNEAD
Defendant:
CONSOLIDATED CITY OF INDIANAPOLIS AND MARION COUNTY, KAYLEN TRUAX, AREC RW MS, LLC D/B/A U-HAUL MOVING AND STORAGE and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights 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
Hall et al v. Layma, LLC, et al
as 1:2023cv00929
Defendant:
Layma, LLC, also known as Layama, LLC, and doing business as Little Lake Lending, Layama, LLC, and doing business as Little Lake Lending, Ben G. Ray, III and others
Plaintiff:
Matthew Hall and Debbie Hall
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
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