Other Statutes Cases filed in the Seventh Circuit Courts
Cases 71 - 80 of 1,443
CONLIN v. LAYMA, LLC, aka LAYAMA, LLC, and dba LITTLE LAKE LENDING
as 1:2023cv00377
Defendant: LAYMA, LLC also known as LAYAMA, LLC doing business as LITTLE LAKE LENDING, LAYAMA, LLC, BEN G. RAY, III and others
Plaintiff: ELISE CONLIN
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Animal Medical Center of Orland Park, Inc. v. Pet Emergency Education LLC et al
as 1:2023cv01256
Plaintiff: Animal Medical Center of Orland Park, Inc.
Defendant: Pet Emergency Education LLC and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
DOE 2 v. Test
as 1:2022cv99999
Plaintiff: JOHN DOE 2
Defendant: Training Test
Harris v. Eagle Valley Ventures et al
as 1:2023cv01114
Plaintiff: Joshua Harris
Defendant: Eagle Valley Ventures doing business as Eagle Valley Lending, Fast Auto Loans Inc. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
John Doe v. Joshua P. Kolar
as 23-1310
Petitioner: JOHN DOE
Respondent: JOSHUA PAUL KOLAR
Interested Party: PURDUE UNIVERSITY, PURDUE UNIVERSITY BOARD OF TRUSTEES, MITCHELL ELIAS DANIELS, JR., in his official capacity as President of Purdue University and others
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
DAKE v. CHAO et al
as 1:2023cv00203
Plaintiff: WILLIAM DAKE
Defendant: STANLEY CHAO, FIRST LOAN, NP FINANCE, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Young v. Rols Inc et al
as 3:2023cv03023
Plaintiff: Zac A. Young
Defendant: Rols Inc doing business as CBQ Services and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Pollack v. Eastern Seaboard Publishing, LLC et al
as 1:2023cv00127
Plaintiff: Dr. William M. Pollack
Defendant: Eastern Seaboard Publishing, LLC, Connor Walsh and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment

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