Cases 11 - 20 of 102
CONLIN v. LAYMA, LLC, aka LAYAMA, LLC, and dba LITTLE LAKE LENDING
as 1:2023cv00377
Defendant:
LAYMA, LLC also known as LAYAMA, LLC doing business as LITTLE LAKE LENDING, LAYAMA, LLC, BEN G. RAY, III and others
Plaintiff:
ELISE CONLIN
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MONROE COUNTY BOARD OF COMMISSIONERS et al v. UNITED STATES FOREST SERVICE et al
as 4:2023cv00012
Plaintiff:
MONROE COUNTY BOARD OF COMMISSIONERS, INDIANA FOREST ALLIANCE INC, HOOSIER ENVIRONMENTAL COUNCIL and others
Defendant:
UNITED STATES FOREST SERVICE, Forest Supervisor MICHAEL CHAVEAS, DISTRICT RANGER CHRISTOPHER THORNTON and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
CANADA v. REGENCY WINDSOR MANAGEMENT INC. d/b/a LAKES OF WINDSOR
as 1:2022cv02402
Plaintiff:
Alison Canada
Defendant:
Regency Windsor Management Inc. d/b/a Lakes of Windsor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
LAKES v. COOK INCORPORATED et al
as 1:2022cv06937
Plaintiff:
LINDA A. LAKES
Defendant:
COOK INCORPORATED, COOK MEDICAL INCORPORATED, COOK GROUP INCORPORATED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
ESKEW v. PHI-STONELAKE, LLC d/b/a STONE LAKE APARTMENTS
as 1:2022cv02141
Plaintiff:
RACHEL ESKEW
Defendant:
PHI-STONELAKE, LLC d/b/a STONE LAKE APARTMENTS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
KNOTTS v. WLCC LENDING FFG d/b/a FALCON FUNDING GROUP et al
as 1:2022cv01935
Defendant:
RAYCEN RAINES, III, also known as RAYCEN AMERICAN HORSE RAINES and formerly known as RAYCEN BALLARD, WLCC LENDING FFG d/b/a FALCON FUNDING GROUP, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff:
CAITLIN KNOTTS
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LEER v. WALMART INC.
as 1:2022cv01835
Plaintiff:
MD Glen Leer and GLEN LEER MD doing business as LAKE VIEW FAMILY MEDICINE
Defendant:
WALMART INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
HARLEYSVILLE LAKE STATES INSURANCE COMPANY v. CARL E. MOST & SON, INC. et al
as 1:2022cv01822
Plaintiff:
HARLEYSVILLE LAKE STATES INSURANCE COMPANY
Defendant:
CARL E. MOST & SON, INC., DENISON, INC., DENISON PARKING, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
BROWN v. WLCC LENDING FDL d/b/a FAST DAY LOANS et al
as 1:2022cv00774
Plaintiff:
KAREN BROWN
Defendant:
WLCC LENDING FDL d/b/a FAST 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
GREAT LAKES INSURANCE SE v. EHP COLUMBUS II LLC et al
as 1:2021cv02948
Plaintiff:
GREAT LAKES INSURANCE SE
Defendant:
EHP COLUMBUS II LLC d/b/a ECONO LODGE INN & SUITES, CHOICE HOTELS INTERNATIONAL, INC., BRIAN ROBERTSON and others
Cause Of Action: 28 U.S.C. § 1332
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