Cases 1 - 10 of 2,740
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
Nakhleh v. Coolney et al
as 3:2024cv03142
Plaintiff:
Mohamed Nakhleh
Defendant:
. Coolney, Brittany Green, Zorian Trusewych and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
Lewis, Daniel v. Stafford, Bridgette et al
as 3:2024cv00366
Plaintiff:
Daniel F.W. Lewis
Defendant:
Bridgette L. Stafford, Rey R. Palop, John Doe and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
Haslett v. Doe 1 et al
as 3:2024cv01403
Plaintiff:
Darryl Haslett
Defendant:
John Doe 1, Jane Doe 1 and John Doe 2
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
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