Cases 31 - 40 of 156
Slate v. Makes Cents, Inc. et al
as 1:2022cv04165
Plaintiff:
DeAndre Slate
Defendant:
Makes Cents, Inc., doing business as MaxLend, Uetsa Tsakits, Inc., David Johnson 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
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
Bock v. WLCC Lending, FDL
as 1:2022cv01758
Plaintiff:
Michael Bock
Defendant:
WLCC Lending, FDL d/b/a First Day Loans, Wakpamni Lake Community Corporation, Wakpamni Lake Community Corporation II d/b/a WLCC II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Agha v. Point Financial Solutions, LLC et al
as 1:2022cv01360
Plaintiff:
Mazen Hasan Agha
Defendant:
Point Financial Solutions, LLC, Kurt Strittmatter, Ideal Funding, LLC and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Laidig et al v. GreatBanc Trust Company et al
as 1:2022cv01296
Plaintiff:
Paul Laidig, Peter Lewis and Michael Robbins
Defendant:
GreatBanc Trust Company, Berkshire Fund VI, John G Brunner and others
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Harris v. FSST Management Services, LLC et al
as 1:2022cv01063
Plaintiff:
JOSHUA HARRIS
Defendant:
FSST MANAGEMENT SERVICES, LLC d/b/a 605 Lending, FIRST DIRECT MEDIATION, INC., STEVE CHRISTENSEN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv00887
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hussam Al-Nahhas v. Rosebud Lending LZO et al
as 1:2022cv00750
Plaintiff:
EIDO HUSSAM AL-NAHHAS and Mohammad Al-Nahhas
Defendant:
ROSEBUD LENDING LZO d/b/a ZocaLoans, 777 PARTNERS LLC, TACTICAL MARKETING PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kalkbrenner v. West Side Lending, LLC et al
as 1:2022cv00420
Plaintiff:
Joshua Kalkbrenner
Defendant:
West Side Lending, LLC, Jennifer Peters, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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