Cases 11 - 20 of 701
Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC et al v. Novartis Pharmaceuticals Corporation et al
as 6:2024cv01213
Defendant:
Novartis Pharmaceuticals Corporation, The Assistance Fund, Inc., Express Scripts, Inc. and others
Plaintiff:
Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mee v. Clarity Services, Inc. et al
as 3:2024cv00542
Defendant:
Clarity Services, Inc., MoneyLion, LLC, Ishwaaswi, LLC and others
Plaintiff:
Jason Mee
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MSR Media SKN Ltd. et al v. Khan et al
as 8:2024cv01248
Defendant:
Caribbean Galaxy Real Estate Corporation, Faron Lawrence, Leslie Khan and others
Plaintiff:
Philippe Martinez, MSR Media SKN Ltd., MSR Hotels & Co. Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
AIR SANSONE, LLC v. CSA BUSINESS SOLUTIONS, LLC et al
as 9:2024cv80589
Plaintiff:
AIR SANSONE, LLC
Defendant:
CSA BUSINESS SOLUTIONS, LLC, SCOTT RITCHIE, RUSSELL DISE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Allen v. FactorTrust, Inc. et al
as 8:2024cv01007
Plaintiff:
Sean Allen
Defendant:
FactorTrust, Inc., Opichi, LLC, d/b/a Evergreen Services and Opichi, LLC doing business as Evergreen Services
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Allen v. FSST Management Services, LLC et al
as 8:2024cv00948
Plaintiff:
Sean Allen
Defendant:
FSST Management Services LLC d/b/a 605 Lending, Lead Bank, Dustin A. Dernier and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Turner et al v. Enhance Health LLC et al
as 0:2024cv60591
Plaintiff:
Conswallo Turner, Tiesha Forman, Angelina Wells and others
Defendant:
Enhance Health LLC, TrueCoverage, LLC, Speridian Technologies, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Farley v. Shiva Finance, LLC et al
as 8:2024cv00497
Plaintiff:
Garick Farley
Defendant:
Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kusner v. I.C. System, Inc. et al
as 6:2024cv00371
Plaintiff:
Max Kusner
Defendant:
I.C. System, Inc., Charter Communications, Inc., Equifax Information Services LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Owens v. SunUp Financial, LLC et al
as 8:2024cv00432
Plaintiff:
Tammy Owens
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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