Cases 1 - 10 of 98
Gonzalez v. Niswi, LLC et al
as 3:2024cv50038
Plaintiff:
Nicole Gonzalez
Defendant:
Niswi, LLC doing business as Lendumo, Soaren Management, LLC, LDF Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv00314
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Larmore et al
as 1:2024cv00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Unknown v. Unknown
as 1:2023cv13731
Plaintiff:
Angela Allen
Defendant:
REVLON, INC.,, Revlon Consumer Products Corporation; and Revlon Group Holdings, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
International Brotherhood of Teamsters Local 710 et al v. Ford et al
as 1:2023cv04143
Plaintiff:
International Brotherhood of Teamster Local 710, Southeastern Pennsylvania Transportation Authority and International Brotherhood of Teamsters Local 710
Defendant:
Robert B Ford, Hubert L. Allen, Robert J. Alpern and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 1:2023cv03607
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv02612
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv01856
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In RE: Hair Relaxer Marketing, Sales Practices, And Products Liability Litigation
as 1:2023cv00818
In Re:
In RE: Hair Relaxer Marketing, Sales Practices, And Products Liability Litigation
Plaintiff:
Mahogany Lee, Keaira Gamble, Jenny Mitchell and others
Defendant:
Kimberly Smith, L'Oreal USA, Inc, Soft Sheen Carson, LLC and others
Coyote Logistics LLC v. Allen Transportation, Inc.
as 1:2022cv03965
Plaintiff:
Coyote Logistics LLC
Defendant:
Allen Transportation, Inc.
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
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