Cases 11 - 20 of 2,059
Steffen et al v. Credit Cube et al
as 1:2024cv04473
Defendant:
Credit Cube, CreditCube, North American Banking Company and others
Plaintiff:
Benjamin Steffen and Samantha Corbin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Droppleman et al v. Droppleman
as 1:2024cv04362
Plaintiff:
Patrick Droppleman and John Michael Droppleman
Defendant:
Denise Droppleman
Doe et al v. Garland et al
as 1:2024cv04324
Plaintiff:
JANE DOE, JOHN DOE #1 and JOHN DOE #2
Defendant:
MERRICK B GARLAND, Alejandro Mayorkas, Ur Mendoza Jaddou and others
Cause Of Action: 05 U.S.C. § 0701 Administrative Procedure Act
Webb v. Quintairos, Prieto, Boyer & Wood, P.A. et al
as 1:2024cv04082
Plaintiff:
John Webb
Defendant:
Quintairos, Prieto, Boyer & Wood, P.A., Maxson Mago & Macaulay, LLP, Anthony Schumann and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
J-M Manufacturing Company, Inc. v. Simons Hanly Conroy, LLP et al
as 1:2024cv03853
Plaintiff:
J-M Manufacturing Company, Inc.
Defendant:
Simons Hanly Conroy, LLP, Nicholas Angelides, Perry Browder and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Olsauskas et al v. Minto Development Corporation et al
as 1:2024cv03764
Plaintiff:
Lina Olsauskas, Marquetta Williams, Jonathan Williams and others
Defendant:
Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Spurr v. Greenline Loans et al
as 1:2024cv03614
Defendant:
Jessi Lee Phillips Lorenzo, Greenline Loans, Waawaatesi LLC and others
Plaintiff:
Mary Spurr
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Grabowski v. Lone Wolf Software, Inc. d/b/a Inception Technologies
as 1:2024cv02824
Plaintiff:
John Grabowski
Defendant:
Lone Wolf Software, Inc. d/b/a Inception Technologies
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Banas v. WLCC Lending FDL et al
as 1:2024cv02770
Defendant:
Raycen Raines, III, WLCC Lending FDL doing business as Fast Day Loans, Wakpamni Lake Community Corporation and others
Plaintiff:
Anthony Banas
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cohen v. Arnold Scott Harris, P.C. et al
as 1:2024cv02324
Plaintiff:
Jeffrey Cohen
Defendant:
Arnold Scott Harris, P.C., Harris & Harris, Ltd. and John Does 1-10
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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