Cases 1 - 10 of 80
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
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
Jaranin Charoen Company Limited v. Luciano et al
as 1:2024cv02562
Plaintiff:
JARANIN CHAROEN COMPANY LIMITED
Defendant:
Juan R Luciano, Michael S Burke, Theodore Colbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Chow v. Archer-Daniels-Midland Company et al
as 1:2024cv00634
Plaintiff:
Raymond Chow
Defendant:
Archer-Daniels-Midland Company, Juan Luciano, Vikram Luthar and others
Stoicescu et al v. Layma, LLC et al
as 1:2023cv14387
Defendant:
Layma, LLC also known as Layama, LLC doing business as Little Lake Lending, Layama, LLC, Ben G. Ray, III and others
Plaintiff:
Jennene Stoicescu and Gail Wisinski
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv13915
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting 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
Morse et al v. Raoul et al
as 3:2022cv02740
Plaintiff:
Larry Morse, Theodore Ray Buck and Theodore Ray Buck, Jr.
Defendant:
Kwame Raoul, Marcy Cascio-Hale, Sean Featherstun and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In the Matter of Jason Palermo, as owner of the vessel BETTER TIMES II, a 1999 Sea Ray 500 Sundancer, IL 0587KX, in rem, including its owners and crew, Petitioning for Exoneration From or Limitation o
as 1:2022cv05954
Plaintiff:
In the Matter of Jason Palermo, as owner of the vessel BETTER TIMES II, a 1999 Sea Ray 500 Sundancer, IL 0587KX, in rem, including its owners and crew, Petitioning for Exoneration From or Limitation o
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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