Cases 31 - 40 of 171
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
Higgins v. Kennedy et al
as 3:2023cv50038
Plaintiff:
Samuel Niyeh Higgins
Defendant:
Terri Kennedy, Tarry Williams, Officer Schmeltz and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Higgins v. Kennedy et al
as 3:2023cv00186
Plaintiff:
Samuel "Niyeh&quo Higgins and Samuel Niyeh Higgins
Defendant:
Terri Kennedy, Tarry Williams, Officer schmeltz and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kumpin v. Generations at Regency et al
as 1:2022cv07105
Plaintiff:
Alexander Kumpin
Defendant:
Generations at Regency, Regency Nursing Property, LLC, Swedish Covenant Health and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hall v. Minto Development Corporation et al
as 1:2022cv06770
Plaintiff:
Matthew Hall
Defendant:
Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Copple et al v. Arthur J Gallagher & Co et al
as 1:2022cv05637
Plaintiff:
Matthew Copple, Justin Ward, Jeremy Fischer and others
Defendant:
Arthur J Gallagher & Co, Arthur J Gallagher & Co (Illinois), Arthur J Gallagher Service Company LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Long v. Layma, LLC et al
as 1:2022cv04365
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:
Tonia Long
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Slate v. Makes Cents, Inc. et al
as 1:2022cv04165
Plaintiff:
DeAndre Slate
Defendant:
Makes Cents, Inc., doing business as MaxLend, Uetsa Tsakits, Inc., David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Luckett v. Wintrust Financial Corp. et al
as 1:2022cv03968
Plaintiff:
Lynetta Luckett
Defendant:
Wintrust Financial Corporation, The Board of Trustees of Wintrust Financial Corp., The Administrative Committee of the Wintrust Financial Corp. Retirement Savings Plan and others
Amicus Curiae:
Chamber of Commerce of the United States of America, American Benefits Council, ERISA Industry Committee and others
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Morgan v. West Side Lending, LLC et al
as 1:2022cv03674
Plaintiff:
Joseph Morgan
Defendant:
West Side Lending, LLC, Jennifer Peters, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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