Cases 81 - 90 of 2,598
Schnefke v. Chao et al
as 3:2023cv02653
Plaintiff:
Katherine Schnefke
Defendant:
Stanley Chao, First Loan, NP Finance, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv04243
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hohenbery v. Cascade Spring Credit et al
as 1:2023cv01236
Defendant:
Cascade Spring Credit, Raycen Raines, III, Cascade Springs Credit and others
Plaintiff:
Chad Hohenbery
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fahy et al v. Minto Development Corporation et al
as 1:2023cv03590
Plaintiff:
Justin Fahy, Jennene Stoicescu, Kimberly Adams and others
Defendant:
Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gress v. A Plus Chiropractic, PLLC et al
as 1:2023cv05143
Plaintiff:
Dr. William P. Gress
Defendant:
A Plus Chiropractic, PLLC and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Gernenz v. Big Picture Loans, LLC et al
as 2:2023cv00221
Plaintiff:
Beth Gernenz
Defendant:
Big Picture Loans, LLC, Matt Martorello, Eventide Credit Acquisitions, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv01006
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Chapin v. Forest River, Inc. et al
as 3:2023cv00450
Plaintiff:
Norman Chapin
Defendant:
Forest River, Inc., Jeff Couch Campers LLC, Jeff Couch Campers LLC doing business as Jeff Couchs Rv Nation and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Harris v. WLCC Lending FHC et al
as 1:2023cv03149
Defendant:
Raycen Raines, III, WLCC Lending FHC doing business as Fox Hills Cash, Wakpamni Lake Community Corporation and others
Plaintiff:
Joshua Harris
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McLaughlin v. Makwa, LLC et al
as 1:2023cv03350
Defendant:
Jessi Lee Phillips Lorenzo, Makwa, LLC doing business as Makwa Finance, LDF Holdings, LLC and others
Plaintiff:
Joann McLaughlin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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