Cases 11 - 20 of 142
MARSHALL v. CAPITAL ACCOUNTS et al
as 5:2023cv00324
Plaintiff:
KAREEM MARSHALL
Defendant:
CAPITAL ACCOUNTS, EXPERIAN and EQUIFAX
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MARSHALL v. NELNET et al
as 5:2023cv00321
Plaintiff:
KAREEM MARSHALL
Defendant:
NELNET, EXPERIAN and EQUIFAX
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MARSHALL v. CENTRAL PORTFOLIO CONTROL et al
as 5:2023cv00323
Plaintiff:
KAREEM MARSHALL
Defendant:
CENTRAL PORTFOLIO CONTROL, EXPERIAN and TRANS UNION
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe v. Sequoia Capital et al
as 1:2023cv05881
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BAPTISTE v. VOX MEDIA, INC. et al
as 1:2023cv02161
Plaintiff:
AMBER BAPTISTE
Defendant:
VOX MEDIA, INC., SEQUOIA CAPITAL, MICHAEL LEWIS GOGUEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MARSHALL v. ALDOUS & ASSOCIATES P LLC et al
as 1:2023cv02275
Plaintiff:
KAREEM MARSHALL
Defendant:
ALDOUS AND ASSOCIATES PLLC and Transunion
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Southland National Insurance Corporation et al v. Lindberg et al
as 5:2023cv00340
Plaintiff:
Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant:
Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bailey v. Eugene Lusega/DDBUS LLC et al
as 1:2023cv01718
Plaintiff:
Marshall T. Bailey
Defendant:
Eugene Lusega/DDBUS LLC, Deutsche Bank National Trust, Ocwen Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MARSHALL v. CREDITORS BUREAU ASSOCIATES et al
as 5:2023cv00162
Plaintiff:
KAREEM MARSHALL
Defendant:
CREDITORS BUREAU ASSOCIATES, EXPERIAN and EQUIFAX
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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