Racketeer Influenced and Corrupt Organizations Cases
Experian Information Solutions Inc, an Ohio corporation v. Stein Saks, PLLC et al
as 8:2024cv01186
Plaintiff: Experian Information Solutions Inc, an Ohio corporation
Defendant: Stein Saks, PLLC, Judah Stein, Yaakov Saks and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hiyas v. TransUnion et al We have downloadable decisions or orders for this case
as 2:2024cv00388
Plaintiff: Bryan Edward Hiyas
Defendant: TransUnion, Equifax and Experian Information Solutions
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nathaniel Miller v. Trans Union LLC, et al
as 12-4554
Plaintiff - Appellant: NATHANIEL MILLER, constituents of "we the people, all rights restored and reserved, never waived," affiant victim and witness to criminal activities
Defendant - Appellee: TRANS UNION LLC, EQUIFAX INFO SER, LLC and EXPERIAN INFORMATION SOLUTIONS, INC.
MILLER v. TRANS UNION, LLC et al
as 2:2012cv06364
Plaintiff: :NATHANIEL -: MILLER
Defendant: TRANS UNION, LLC , EQUIFAX INFORMATION SERVICES, LLC and EXPERIAN INFORMATION SOLUTION, INC.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hector Huertas v. Galaxy Asset Management, et al We have downloadable decisions or orders for this case
as 10-2532
Plaintiff - Appellant: HECTOR L. HUERTAS
Defendant - Appellee: GALAXY ASSET MANAGEMENT, FKA Galaxy Asset Purchasing, CAP MGMT SER INC, ASSET MANAGEMENT PROFESSIONALS and others
HUERTAS v. GALAXY ASSET MANAGEMENT et al We have downloadable decisions or orders for this case
as 1:2009cv02604
Plaintiff: HECTOR L. HUERTAS
Defendant: GALAXY ASSET MANAGEMENT, CAPITAL MANAGEMENT SERVICES, L.P., ASSEST MANAGEMENT PROFESSIONALS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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