Cases 31 - 40 of 1,711
Wardak v. Allied First Bank, SB et al
as 1:2023cv01736
Plaintiff:
Arzo Halima Wardak
Defendant:
Allied First Bank, SB doing business as Servbank, ServBank doing business as Allied First Bank, SB, The Money Source Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Cecil Elmore v. Ruben Islas et al
as 2:2023cv10203
Plaintiff:
Cecil Elmore
Defendant:
Ruben Islas, Marth Enriquez, Jules Arthur and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Carrington v. Detroit Buildings Safety Engineering and Environment Department et al
as 2:2023cv12978
Plaintiff:
Derak Terrall Carrington
Defendant:
Detroit Buildings Safety Engineering and Environment Department, Homrich Wrecking, Incorporated Doing business as Homrich 4 Detroit and Detroit Land Bank Cummunity Dev Corporation
MidFirst Bank v. Upgo, Inc. et al
as 8:2023cv02170
Plaintiff:
MidFirst Bank, a Federally Chartered Savings Association and MidFirst Bank
Defendant:
Upgo, Inc., Retrievo, Inc., Sun Joo Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robertson v. QC Franchise Group LLC et al
as 3:2023cv03333
Plaintiff:
Dawn M. Robertson
Defendant:
QC Franchise Group LLC doing business as QC Kinetix, Regenerative Health of Champaign, LLC doing business as QC Kinetix - Champaign, Med-Den Funding, LLC doing business as Proceed Finance and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CHILDS v. HYPHEN LLC et al
as 1:2023cv00197
Plaintiff:
KIMBERLY CHILDS
Defendant:
HYPHEN, LLC doing business as HELIX FINANCIAL, LEAD BANK and HYPHEN LLC doing business as HELIX FINANCIAL
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dodson v. Nichols
as 23-30793
Plaintiff / Appellant:
Jacques Dodson, Sr.
Defendant / Appellee:
William Everett Nichols, Estate of Scott O. Brame, James B. Reichman and others
Rene A. Polanco v. Lehman Brothers et al
as 8:2023cv02075
Defendant:
Andrew Cecere, Richard S. Fuld, Jr., Lehman Brothers and others
Plaintiff:
Rene A. Polanco
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
U.S. Bank, National Association v. Rene A. Polanco et al
as 2:2023cv09314
Plaintiff:
U.S. Bank, National Association
Defendant:
Rene A. Polanco, Fernando Torres and Does I through X
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Lebsock 7, et al v. Bank of Colorado
as 23-1342
Plaintiff / Appellant:
LEBSOCK 7, LLLP, DAVID LEBSOCK, individuals and CHERYL LEBSOCK, individuals
Plaintiff:
L7 FM ELEVATOR, LLC, L7 TRADING, LLC and L7 GRAIN, LLC
Defendant / Appellee:
BANK OF COLORADO
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