Cases 11 - 20 of 634
Stoicescu v. GreatPlains Finance, LLC et al
as 1:2024cv04563
Defendant:
John Does 1-20, Newport Funding, LLC and GreatPlains Finance, LLC doing business as Cash Advance Now
Plaintiff:
Jennine Stoicescu
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Carrabis v. Healthcare Finance Direct, LLC et al
as 1:2024cv04566
Defendant:
Luke Johnson, Ronald Johnson, Tyler Johnson and others
Plaintiff:
Carmen Carrabis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Steffen v. Green Arrow Solutions et al
as 1:2024cv04488
Defendant:
Green Arrow Solutions doing business as Green Arrow Loans, Dan Shaw, John Does 1-10 and others
Plaintiff:
Benjamin Steffen
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, Ben G. Ray, III, John Does 1-20 and others
Plaintiff:
Benjamin Steffen and Samantha Corbin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Husidic et al v. FR8 Solutions, Inc. et al
as 1:2024cv04253
Plaintiff:
Damir Keserovic, Ljeka Juncaj, Alija Maric and others
Defendant:
FR8 Solutions, Inc., Azra Begovic and Alen Kajdic
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Webb v. Quintairos, Prieto, Boyer & Wood, P.A. et al
as 1:2024cv04082
Defendant:
Michael Cohen, Steven A. Wood, Maxson Mago & Macaulay, LLP and others
Plaintiff:
John Webb
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Few v. San Jose Police Dept. et al
as 1:2024cv03832
Plaintiff:
Jenessia Few
Defendant:
San Jose Police Dept., Cynthia Beltran-Hahn, Trent Tessler and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
J-M Manufacturing Company, Inc. v. Simmons Hanly Conroy, LLP et al
as 1:2024cv03853
Plaintiff:
J-M Manufacturing Company, Inc.
Defendant:
Simons Hanly Conroy, LLP, Nicholas Angelides, Perry Browder and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Olsauskas et al v. Minto Development Corporation et al
as 1:2024cv03764
Plaintiff:
Lina Olsauskas, Marquetta Williams, Jonathan Williams and others
Defendant:
Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lin v. Chojnacki et al
as 1:2024cv03725
Plaintiff:
Ger-Lih Lin
Defendant:
Marcin Chojnacki, Laurena Mikosz, Kendall Murphy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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