Cases 1 - 10 of 16
Harry et al v. Wedbush Securities Inc. et al
as 4:2024cv00484
Plaintiff:
Bright Harry and Ronald S. Draper
Defendant:
Wedbush Securities Inc., KCG Americas LLC, ION Trading, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. Savage et al
as 1:2022cv01713
Plaintiff:
Quintez Talley
Defendant:
Judge Timothy J. Savage, John E. Wetzel, United States of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lauren Combs v. Aaniiih Nakoda Finance, LLC dba Bright Lending et al
as 3:2022cv50013
Plaintiff:
Lauren Combs
Defendant:
AANIIIH Nakoda Finance, LLC doing business as Bright Lending, Total Management, Inc doing business as Bright Management doing business as TMI Total Management, Benjamin E. Gatzke and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
HAREMZA et al v. JOHN DOES 1-15 et al
as 3:2022cv00043
Plaintiff:
MARY HAREMZA and JACOB MURRAY
Defendant:
JOHN DOES 1-15, AANIIIH NAKODA FINANCE, LLC doing business as BRIGHT LENDING, TERRY BROCKIE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bright Kids NYC, Inc. et al v. Quarterspot, Inc. et al
as 1:2020cv09172
Defendant:
QUARTERSPOT, INC., The John And Jane Doe Investors, Adam Cohen and others
Plaintiff:
Bright Kids NYC, Inc., Bige Doruk and Bige Doruk on behalf of all others similarly situated
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Nassau Queens Medical P.C. et al
as 2:2020cv04328
Defendant:
Sun Joo Kim, P.T., Tonuca Basu, M.D., Yuri Choi, L.Ac. and others
Plaintiff:
GEICO Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bright Kids NYC, Inc. et al v. Kabbage, Inc. et al
as 1:2019cv09221
Plaintiff:
Theodore Monsour II, Bright Kids Chicago, Inc., Mike's Auton Service, Inc. and others
Defendant:
Kabbage, Inc., Robert Frohwein and Kathryn Petralia
Cause Of Action: 18 U.S.C. § 1962
Crane et al v. FCA US LLC et al
as 3:2019cv06080
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant:
FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1441
Crane et al v. FCA US LLC et al
as 2:2019cv12485
Plaintiff:
Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant:
Fiat Chrysler Automobiles N.V., Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 28 U.S.C. § 1441
Bright Kids NYC Inc. v. Kelly et al
as 1:2019cv01175
Defendant:
LectureLab, Inc., Taylor Kelly, Sara Javed and others
Plaintiff:
Bright Kids NYC Inc.
Alternative Dispute Resolution (Adr) Provider:
Bige Doruk
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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