Cases 1 - 10 of 11
Gernenz v. Niswi, LLC et al
as 2:2023cv00370
Plaintiff:
Beth Gernenz
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
Gernenz v. Big Picture Loans, LLC et al
as 2:2023cv00221
Plaintiff:
Beth Gernenz
Defendant:
Big Picture Loans, LLC, Matt Martorello, Eventide Credit Acquisitions, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gernenz v. Makwa, LLC et al
as 2:2023cv00192
Plaintiff:
Beth Gernenz
Defendant:
Makwa, LLC, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Peters Broadcast Engineering, Inc v. 24 Capital, LLC et al
as 1:2022cv00236
Plaintiff:
Peters Broadcast Engineering, Inc, Peters Broadcast Engineering and Peters Broadcast Engineering Inc
Defendant:
24 Capital, LLC, Jason Sankov and John Does
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rogers v. Baeverstad et al
as 1:2019cv00327
Defendant:
Rudolph R Pyle, Mark Massa, Jason Scheele and others
Plaintiff:
Dexter Rogers
Cause Of Action: 18 U.S.C. § 1961
Coates v. Valeo Financial Advisors LLC et al
as 3:2018cv00574
Defendant:
Pamela K Koehler, Judge Nancy H Vaidik, Judge Edward W Najam, Jr and others
Plaintiff:
Aaron Coates
Cause Of Action: 28 U.S.C. § 1331
Davis et al v. Alabama Limestone County et al
as 2:2016cv00120
Plaintiff:
John H Davis , Shelia D Davis and Eric S Davis
Defendant:
Judge Jeanne W Anderson, Judge James W Woodroof, Jr, Athens City Schools and others
Cause Of Action: 28 U.S.C. § 1332
Restricted Filer v. Doe et al
as 2:2015cv00335
Plaintiff:
Damaris June Rhodes
Defendant:
Jane/John Doe, John Doe and Philip P Simon
Cause Of Action: 42 U.S.C. § 1986
Holland v. Cerberus Capital Management LP et al
as 2:2013cv00491
Plaintiff:
Robert Holland
Defendant:
Stephen Feinberg, Robert Nardelli, Chrysler Financial LLC and others
Cause Of Action: 18 U.S.C. § 1962
Holland et al v. Lake County Municipal Government et al
as 2:2013cv00179
Plaintiff:
Robert Holland and Holland Real Estate LLC
Defendant:
Lake County Municipal Government, Hank Adams, Bonnie Kirrin and others
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.
