Cases 31 - 40 of 1,662
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
HALL v. EAST LINE LENDING, LLC et al
as 1:2024cv01385
Defendant:
John Does 1-20, Wolf River Development Company, Crystal Chapman-Chevalier and others
Plaintiff:
Richard Hall
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Doosan Bobcat North America, Inc. v. John Doe 1 et al
as 1:2024cv00152
Plaintiff:
Doosan Bobcat North America, Inc.
Defendant:
John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Seyed Majid Sadegi v. Defendant 1 a/k/a Anna et al
as 2:2024cv06628
Defendant:
JOHN DOE Defendants 1-15 and DEFENDANT 1 a/k/a Anna
Plaintiff:
SEYED MAJID SADEGI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
TRAWICK v. WAHIDO LENDING et al
as 1:2024cv01334
Defendant:
WAHIDO LENDING doing business as RIVER VALLEY LOANS, JOHN DOES 1-20, CREDITSERVE, INC and others
Plaintiff:
JANET TRAWICK
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Eller v. Defendant "1" et al
as 1:2024cv02281
Defendant:
JOHN DOE DEFENDANTS 1-9 and DEFENDANT "1" a/k/a "Laura Mayer", et al.
Plaintiff:
Steven Nelson Eller
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Harris et al v. Upwintrade.com et al
as 1:2024cv00313
Defendant:
John Does 1-20, Upwintrade.com and David Shamlian
Plaintiff:
Loni Harris and Peter Harris
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TRAWICK v. NORTHERN STAR LENDING LLC et al
as 1:2024cv01276
Plaintiff:
Janet Trawick
Defendant:
Northern Star Lending LLC, Crystal Chapman-Chevalier, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Myrtle Avenue Trading, LLC et al
as 1:2024cv05229
Plaintiff:
Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company and others
Defendant:
John Doe Defendants "1" through "10", Rakhmin Dekhkanov and Myrtle Avenue Trading, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. AV Chemists LLC et al
as 1:2024cv05110
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company and others
Defendant:
Vadim Dolsky, AV Chemists LLC, John Doe Nos. 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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