Cases 1 - 10 of 10
Hall v. Ascend Loans, LLC et al
as 1:2023cv01722
Plaintiff:
Matthew Hall
Defendant:
Ascend Loans, LLC, Uprova Holdings LLC, Upper Lake Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) 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
Gomez v. Komie, Esq. et al
as 1:2022cv00739
Plaintiff:
Felipe N. Gomez
Defendant:
Stephen Komie, Esq., Komie and Associates, Feldman Wasser and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sanchez v. U.S. Ill Cook Chicago Judge Lawers COP Union
as 1:2018cv06356
Defendant:
U.S. Ill Cook Chicago Judge Lawers COP Union
Plaintiff:
Ruben Sanchez
Cause Of Action: 42 U.S.C. § 1983
TradeWarrior et al v. Investment Grade Technologies et al
as 1:2018cv04235
Defendant:
Perry Moutzouros, Advisers Alpha, David Lyon and others
Plaintiff:
Damon Deru and TradeWarrior
Cause Of Action: 18 U.S.C. § 1962
Tsau v. American Institute of Physics
as 1:2018cv02203
Plaintiff:
Josef Tsau
Defendant:
American Institute of Physics
Cause Of Action: 28 U.S.C. § 1331
Haddad et al v. American Home Mortgage Servicing , Inc. et al
as 1:2018cv00731
Plaintiff:
Ronald A Haddad and Priscilla A Haddad
Defendant:
American Home Mortgage Servicing, Inc., Ocwen Loan Servicing, LLC, Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Markou et al v. Equestrien Estates Homeowners Association et al
as 1:2017cv04917
Plaintiff:
John Markou, Evmorfia Markou and Demetri Markou
Defendant:
Equestrien Estates Homeowners Association , State Farm , Remo Turano and others
Cause Of Action: 28 U.S.C. § 1331
Mohammed v. Lyft. Inc. et al
as 1:2016cv02470
Plaintiff:
Abdul Mohammed
Defendant:
Lyft. Inc. , Lyft Illinois Inc. , John Zimmer and others
Cause Of Action: 28 U.S.C. § 1331
Wallis v. Levine et al.
as 1:2012cv06466
Defendant:
Childcraft Industries, Inc., Parent Units, RC2 and others
Plaintiff:
Scott Wallis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
