Cases 61 - 70 of 1,446
Fruit Street Health P.B.C. et al v. Flash Funding LLC et al
as 1:2023cv07991
Plaintiff:
Fruit Street Health P.B.C. and Laurence N. Girard
Defendant:
Flash Funding LLC, Steven Edisis and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Queen Funding, LLC et al
as 1:2023cv07996
Plaintiff:
Fruit Street Health P.B.C. and Laurence N. Girard
Defendant:
Queen Funding, LLC, Yehuda Klein and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Velocity Capital Group, LLC et al
as 1:2023cv07973
Plaintiff:
Fruit Street Health P.B.C. and Laurence N. Girard
Defendant:
Velocity Capital Group, LLC, Jacob Avigdor and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Kapitus Servicing, Inc. et al
as 1:2023cv07962
Plaintiff:
Fruit Street Health P.B.C. and Laurence N. Girard
Defendant:
Kapitus Servicing, Inc. f/k/a Colonial Funding, Network, Inc., as servicing Agent for Kapitus LLC, Kapitus LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Moore v. Melvin et al
as 1:2023cv00988
Plaintiff:
Mahtaub Moore
Defendant:
Curtis Melvin, Jonathon R. Moore, Margaret C. Melvin and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2023cv01109
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227 Telephone Consumer Protection Act
Gregory Hardy v. City of Flint, MI, et al
as 23-1773
Plaintiff / Appellant:
GREGORY HARDY
Defendant / Appellee:
CITY OF FLINT, MI, The City, Individually and Officially, Jointly and Severally, JOHN AND JANE DOES, Individually and Officially, Jointly and Severally, OFFICER A. ESSIX, #802 and others
Defendant:
DISPATCHER, Operator 27, Individually and Officially, Jointly and Severally and SUPERVISOR, Individually and Officially, Jointly and Severally
Miller v. Doe
as 23-50537
Plaintiff / Appellee:
Mark Miller, Scott Copeland, Laura Palmer and others
Defendant / Appellant:
John or Jane Doe, in his or her official capacity as the Secretary of State of the State of Texas and Jose A. Esparza, in his official capacity as the Deputy Secretary of the State of Texas
Parson v. CDF, Inc et al
as 2:2023mc00038
Plaintiff:
Carl Parson
Defendant:
CDF, Inc, Don Farley, David Mallory and others
Diogu v. Lakeland West Capital 41
as 23-20322
Plaintiff / Appellant:
Diogu Kalu Diogu, II, LLM, as next friend DKKD, III, minor child and on behalf of themself and all others similarly situated, as next friend NMKD, minor child and on behalf of themself and all others similarly situated
Defendant / Appellee:
Lakeland West Capital 41, L.L.C., Adam McKee, Jeff Leva and others
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