Cases 1 - 10 of 160
Spurr v. Greenline Loans et al
as 1:2024cv03614
Defendant:
Jessi Lee Phillips Lorenzo, Greenline Loans, Waawaatesi LLC and others
Plaintiff:
Mary Spurr
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ko et al v. University of the Potomac at Chicago LLC et al
as 1:2024cv01455
Defendant:
Rosanna DePinto, Arthur L Smith Jr., University of the Potomac at Chicago LLC doing business as University of the Potomac and others
Plaintiff:
Susan Soo J Ko and Sana Hamid Ali
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv15975
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In re Manufactured Home Lot Rents Antitrust Litigation
as 1:2023cv14571
Plaintiff:
Georgia Moffat, Lee Ann Schaffer and Barb Rowley
Defendant:
Datacomp Appraisal Systems, Inc., Equity Lifestyle Properties, Inc., Hometown America Management, LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 1:2023cv04745
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dahlem v. Yarbrough
as 1:2023cv04715
Plaintiff:
Robert Lee Dahlem
Defendant:
Karen A Yarbrough
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Lee & Associates of Illinois, LLC v. Worden
as 1:2023cv04432
Plaintiff:
LEE & ASSOCIATES OF ILLINOIS, LLC
Defendant:
DANIEL WORDEN
Kasboske et al v. J.P. Morgan Chase Bank, NA et al
as 1:2023cv03552
Plaintiff:
George Kasboske, Hannah Kasboske and Kasboske Descendants Successors
Defendant:
J.P. Morgan Chase Bank, NA doing business as J.P. Morgan Home Finance L.L.C. et. al., Linda B. Bammann, James Bell and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
McLaughlin v. Makwa, LLC et al
as 1:2023cv03350
Defendant:
Jessi Lee Phillips Lorenzo, Makwa, LLC doing business as Makwa Finance, LDF Holdings, LLC and others
Plaintiff:
Joann McLaughlin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McLaughlin v. Opichi, LLC et al
as 1:2023cv02709
Defendant:
Jessi Lee Phillips Lorenzo, Opichi, LLC doing business as Evergreen Services, LDF Holdings, LLC and others
Plaintiff:
Joann McLaughlin
Cause Of Action: 18 U.S.C. § 1964 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.
