Cases 1 - 10 of 101
United States Steel Corporation v. Summit Inc et al
as 2:2024cv00126
Plaintiff:
United States Steel Corporation
Defendant:
Summit Inc, Stone Transport LP, Load n Go Express LLC and others
Cause Of Action: 49 U.S.C. § 14706 Damages to Interstate Shipments by Motor Carriers
United States Steel Corporation v. Summit, Inc. et al
as 2:2024cv00116
Plaintiff:
United States Steel Corporation
Defendant:
Summit, Inc., Stone Transport, LP, Load n Go Express LLC and others
Cause Of Action: 49 U.S.C. § 14706 Damages to Interstate Shipments by Motor Carriers
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
Plaintiff v. Defendant
as 3:2023cv00666
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting 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
Burkhart v. Leasure et al
as 4:2023cv00003
Plaintiff:
WILLIAM NOBLE BURKHART
Defendant:
ROBERT W LEASURE, BETH A TAYLOR, GREGORY C DAVIS and others
Grobler v. Leasure et al
as 4:2022cv00064
Plaintiff:
SERGIO GROBLER
Defendant:
ROBERT W LEASURE, BETH A TAYLOR, GREGORY C DAVIS and others
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
Fralish v. I-Age Technologies, Inc.
as 3:2022cv00434
Plaintiff:
John Fralish
Defendant:
I-Age Technologies, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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