Cases 11 - 20 of 1,613
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
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
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
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
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
Steffen v. Green Arrow Solutions et al
as 1:2024cv04488
Plaintiff:
Benjamin Steffen
Defendant:
Green Arrow Solutions doing business as Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Chan et al v. Sienna Marketing and Consulting, Inc. et al
as 1:2024cv04071
Plaintiff:
Shihwen Simon Chan and Sysonic Electronics, Inc.
Defendant:
Sienna Marketing and Consulting, Inc. doing business as Creative Capital Solutions, City Capital NY, LLC, ProVenture Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Everhealth Pharmacy Inc. et al
as 1:2024cv02261
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Everhealth Pharmacy Inc., Andrew Aliav, Roman Badalov and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Orthomotion Rehab DME, Inc. et al
as 1:2024cv02330
Defendant:
Orthomotion Rehab DME, Inc., Orthomotion Rehab DME, LLC, Sean Martin and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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