Cases 31 - 40 of 1,208
FERRIS v. BIBOON, LLC et al
as 1:2023cv02017
Plaintiff:
TYLER FERRIS
Defendant:
BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS, LDF HOLDINGS, LLC, BRITTANY ALLEN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv02030
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FUELMASTER OF AMERICA LLC et al v. QUICK FUEL TRANSPORT, INC. et al
as 1:2023cv02285
Plaintiff:
FUELMASTER OF AMERICA LLC and FUELMASTER TRANSPORT LLC
Defendant:
QUICK FUEL TRANSPORT, INC., ARSHDEEP SINGH BHOGAL and GURDEV SINGH BHOGAL
EARL v. LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING et al
as 1:2023cv01812
Plaintiff:
MICHELLE EARL
Defendant:
LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING, BEN G. RAY, III and JOHN DOES 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
G&G CLOSED CIRCUIT EVENTS, LLC v. MORALES ET AL
as 1:2023cv01850
Plaintiff:
G&G CLOSED CIRCUIT EVENTS, LLC
Defendant:
Victoria Abigail Morales agent of individually and d/b/a La Jalisco a/k/a Jalisco Restaurant Bar, Joan Brito agent of individually and d/b/a La Jalisco a/k/a Jalisco Restaurant Bar, La Jalisco LLP agent of an unknown business entity d/b/a La Jalisco a/k/a Jalisco Restaurant Bar and others
Cause Of Action: 47 U.S.C. § 605 Unlawful Reception Broadcast Signal i.e., Satellite Comm.
MOORE v. SHOE CARNIVAL, INC.
as 3:2023cv00215
Plaintiff:
TIMOTHY MOORE
Defendant:
SHOE CARNIVAL, INC.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2023cv01985
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
REHFELDT v. WAHIDO LENDING et al
as 1:2023cv01756
Plaintiff:
SARAH REHFELDT
Defendant:
WAHIDO LENDING doing business as RIVER VALLEY LOANS, CREDITSERVE, INC., ERIC WELCH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
HANAFI v. UETSA TSAKITS, INC. et al
as 1:2023cv01765
Plaintiff:
Mary Hanafi
Defendant:
Uetsa Tsakits, Inc. doing business as MaxLend, David Johnson, Kirk Michael Chewning and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv00464
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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