Cases 61 - 70 of 619
Rockelle Smith et al v. Sharbino et al
as 1:2022cv03642
Plaintiff:
TIFFANY ROCKELLE-SMITH, PIPER ROCKELLE INC., PIPER ROCKELLE SMITH and others
Defendant:
ANGELA SHARBINO, YVONNE DOUGHER, MARIA MEKUS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lewis v. The Gideon International
as 1:2022cv05156
Plaintiff:
Shirley R Lewis
Defendant:
The Gideon International
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Long v. Layma, LLC et al
as 1:2022cv04365
Defendant:
Layma, LLC, also known as Layama, LLC, and doing business as Little Lake Lending, Layama, LLC, and doing business as Little Lake Lending, Ben G. Ray, III and others
Plaintiff:
Tonia Long
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Slate v. Makes Cents, Inc. et al
as 1:2022cv04165
Plaintiff:
DeAndre Slate
Defendant:
Makes Cents, Inc., doing business as MaxLend, Uetsa Tsakits, Inc., David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fund Recovery Services, LLC. v. RBC Capital Markets, LLC et al
as 1:2020cv05730
Defendant:
Spartan Specialty Finance I LLC, Daniel Wirzberger, James P. Uihlein and others
Plaintiff:
Fund Recovery Services, LLC.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Havrilla et al v. Centene Corporation et al
as 1:2022cv04126
Plaintiff:
Matthew Havrilla, Cynthia Dawson, Alden Henriksen and others
Defendant:
Centene Corporation, Centene Management Company LLC and Celtic Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ysrael v. State of Illinois et al
as 1:2022cv04729
Plaintiff:
Yahkeskyah Ysrael
Defendant:
State of Illinois, James Carroll, Louis J Phillips and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Morgan v. West Side Lending, LLC et al
as 1:2022cv03674
Plaintiff:
Joseph Morgan
Defendant:
West Side Lending, LLC, Jennifer Peters, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fedorova v. Bank of America, N. A. et al
as 1:2022cv03486
Plaintiff:
Elena Fedorova
Defendant:
Bank of America, N. A., Brian Moynihan, Discover and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Reazuddin v. Gold Coast Exotic Imports, LLC et al
as 1:2022cv03643
Plaintiff:
Michael Reazuddin
Defendant:
Gold Coast Exotic Imports, LLC, Joseph J. Perillo, Mir Imad Khan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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