Cases 31 - 40 of 57,613
Stoicescu v. GreatPlains Finance, LLC et al
as 1:2024cv04563
Plaintiff:
Jennine Stoicescu
Defendant:
GreatPlains Finance, LLC doing business as Cash Advance Now, Newport Funding, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Carrabis v. Healthcare Finance Direct, LLC et al
as 1:2024cv04566
Plaintiff:
Carmen Carrabis
Defendant:
Healthcare Finance Direct, LLC, Ronald Johnson, Tyler Johnson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chevere, D.C. v. Capital Accounts, LLC et al
as 1:2024cv04590
Plaintiff:
Wilfredo Chevere, D.C.
Defendant:
Capital Accounts, LLC and John Does 1-5
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Government Employees Insurance Company et al v. All City Medical Supply Inc. et al
as 1:2024cv03988
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
All City Medical Supply Inc., Easy Way Medical Supply Inc., IRBO Medical Supply Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
John Smith, Jr.In re: John Smith, Jr.
as 24-1475
Petitioner:
In re: JOHN SMITH, JR.
Respondent:
KIM CARGOR, Warden
United States of America v. Fincher
as 24-3484
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DERRICK JOHN FINCHER
Mastriano v. Gregory et al
as 5:2024cv00567
Plaintiff:
Douglas Mastriano
Defendant:
James Gregory, III, Roland Kuhn, Paul Mazerolle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cook v. County of Maricopa, et al.
as 24-3426
Plaintiff:
SEANTAIN COOK
Defendant:
COUNTY OF MARICOPA, CENTURION MEDICAL SERVICES, ITORO ELIJAH and others
Doe v. United States District Court for the Central District of California
as 24-3422
Interested Party:
ANASTASSIA KREZOUB, Sylvia Kass and UNITED STATES OF AMERICA
Petitioner:
JOHN DOE
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA
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