Cases 1 - 10 of 1,796
Corbin et al v. Layma, LLC et al
as 1:2024cv04646
Defendant:
Layma, LLC also known as Layama, LLC doing business as Little Lake Lending, Ben G. Ray, III, John Does 1-20 and others
Plaintiff:
Samantha Corbin and Thomas Ross
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stoicescu v. GreatPlains Finance, LLC et al
as 1:2024cv04563
Plaintiff:
Jennine Stoicescu
Defendant:
GreatPlains Finance, LLC doing business as Cash Advance Now, Newport Funding, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Carrabis v. Healthcare Finance Direct, LLC et al
as 1:2024cv04566
Plaintiff:
Carmen Carrabis
Defendant:
Healthcare Finance Direct, LLC, Ronald Johnson, Tyler Johnson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chevere, D.C. v. Capital Accounts, LLC et al
as 1:2024cv04590
Plaintiff:
Wilfredo Chevere, D.C.
Defendant:
Capital Accounts, LLC and John Does 1-5
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Banas v. WLCC Lending FDL et al
as 1:2024cv02770
Defendant:
Raycen Raines, III, WLCC Lending FDL doing business as Fast Day Loans, Wakpamni Lake Community Corporation and others
Plaintiff:
Anthony Banas
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McMiller v. the goodyear tire & rubber company et al
as 1:2024cv04459
Plaintiff:
Angela McMiller
Defendant:
the goodyear tire & rubber company, CONTINENTAL AKTIENGESELLSCHAFT, CONTINENTAL TIRE THE AMERICAS, LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Steffen et al v. Credit Cube et al
as 1:2024cv04473
Defendant:
Credit Cube, CreditCube, North American Banking Company and others
Plaintiff:
Benjamin Steffen and Samantha Corbin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Steffen v. Green Arrow Solutions et al
as 1:2024cv04488
Plaintiff:
Benjamin Steffen
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
Doe et al v. Garland et al
as 1:2024cv04324
Plaintiff:
JANE DOE, JOHN DOE #1 and JOHN DOE #2
Defendant:
MERRICK B GARLAND, Alejandro Mayorkas, Ur Mendoza Jaddou and others
Cause Of Action: 05 U.S.C. § 0701 Administrative Procedure Act
Cohen v. Arnold Scott Harris, P.C. et al
as 1:2024cv02324
Plaintiff:
Jeffrey Cohen
Defendant:
Arnold Scott Harris, P.C., Harris & Harris, Ltd. and John Does 1-10
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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