Cases 1 - 10 of 786
PERMENTER v. EAGLE LENDING, LLC et al
as 1:2024cv01204
Plaintiff:
Darby Permenter
Defendant:
Crystal Chapman-Chevalier, John Does 1-20, Eagle Lending, LLC doing business as Fineday Funds and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SDLA Courier Service, Inc. et al v. Unlimited Capital, LLC et al
as 2:2024cv07544
Defendant:
Samuel Sterns, Leopold Vargas, Triton Recovery LLC and others
Plaintiff:
James E Goodman, Jr and SDLA Courier Service, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gurule et al v. Federal Emergency Management Agency et al
as 1:2024cv00875
Plaintiff:
Estate of Paul Martinez, Larry James Henson, Elizabeth Gurule and others
Defendant:
Does 1-20 inclusive and Federal Emergency Management Agency
Cause Of Action: Civil Miscellaneous Case
Partners Alliance Corporation et al v. Ally Bank et al
as 3:2024cv01222
Defendant:
Capital One Financial Corporation, Citizens Bank, NA, Flagship Credit Acceptance LLC and others
Plaintiff:
Partners Alliance Corporation and Portfolio Services Limited, Inc.
Cause Of Action: 28 U.S.C. § 1441 bc Removal- Breach of Contract
Plaintiff v. Defendant
as 1:2024cv01132
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
RUSHIN v. BLACK HAWK FINANCIAL et al
as 1:2024cv01443
Plaintiff:
Chanel Rushin
Defendant:
Black Hawk Financial doing business as MyFundingChoices.com, Wakpamni Lake Community Corporation, John Does 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GREEN v. WLCC II et al
as 1:2024cv01178
Defendant:
Wakpamni Lake Community Corporation II, Bret A. Crandall, Wakpamni Lake Community Corporation and others
Plaintiff:
TIFFANY GREEN
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Brooks v. Neuhauser Hauling Inc et al
as 2:2024cv01049
Plaintiff:
JUSTIN BROOKS
Defendant:
Jane Doe Guarino, Joseph Guarino, John Does 1-20 and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Plaintiff v. Defendant
as 2:2024cv05481
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Cohn v. Popescu, et al
as 1:2024cv00337
Defendant:
TrustHFTwallet.com, Anna Popescu and John Does 1-20
Plaintiff:
Bruce Cohn
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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