Cases 71 - 80 of 262
ARENA v. EAST LINE LENDING, LLC et al
as 1:2022cv01551
Plaintiff:
TIFFANY A. ARENA
Defendant:
EAST LINE LENDING, LLC, JENNIFER PETERS, WOLF RIVER DEVELOPMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
RANKIN v. OPICHI, LLC d/b/a EVERGREEN SERVICES et al
as 1:2022cv01537
Plaintiff:
MICHELLE RANKIN
Defendant:
OPICHI, LLC d/b/a EVERGREEN SERVICES, LDF HOLDINGS, LLC, MELINDA WALKER 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
KNOTTS v. CRANE LENDING, LLC d/b/a CRANE FINANCE et al
as 1:2022cv01511
Plaintiff:
CAITLIN KNOTTS
Defendant:
CRANE LENDING, LLC d/b/a CRANE FINANCE, JENNIFER PETERS, WOLF RIVER DEVELOPMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
State of Wisconsin v. 3M Company et al
as 3:2022cv00412
Plaintiff:
State of Wisconsin
Defendant:
3M Company, E.I. DuPont De Nemours and Company, DuPont De Nemours, Inc. and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
LEMMONS v. MAKES CENTS, INC. d/b/a MAXLEND et al
as 1:2022cv01455
Plaintiff:
Lindzy Lemmons
Defendant:
Makes Cents, Inc., dba MaxLend, Uetsa Tsakits, Inc., David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
KNOTTS v. BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS et al
as 1:2022cv01370
Plaintiff:
Caitlin Knotts
Defendant:
Biboon, LLC d/b/a Bridge Lending Solutions, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lac Courte Oreilles Financial Services, LLC et al v. Cane Bay Partners VI, LLLP et al
as 3:2022cv00344
Plaintiff:
Lac Courte Oreilles Financial Services, LLC, Hummingbird Funds, LLC and Miinan Funds, LLC
Defendant:
Cane Bay Partners VI, LLLP, Dimension Credit (Cayman), L.P., Strategic Link Consulting, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bradley, Brandon v. Barrett et al
as 3:2022cv00239
Plaintiff:
Brandon D. Bradley, Sr.
Defendant:
Sheriff Barrett, T.J. Barth, Dep Shotliff and others
Not Classified By Court:
GBCI Prison Facility
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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