Cases 1 - 10 of 361
Edgewater Valley Forge Fund III et al v. CERTAIN UNDERWRITERS AT LLOYD'S LONDON et al
as 4:2024cv00338
Defendant:
CERTAIN UNDERWRITERS AT LLOYD'S LONDON, Catalytic Risk Managers & Insurance Agency, LLC, YA Engineering Services, LLC and others
Plaintiff:
Wyvern Hospitality, LLC and Edgewater Valley Forge Fund III
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Apolinar v. Loan Spot et al
as 8:2024cv01706
Defendant:
Clarity Services, Inc., 391 FINANCIAL, INC., Loan Spot doing business as Blue Mountain Loans and others
Plaintiff:
Ericia Apolinar
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Series 17-00004-631, ad esignated series of MSP Recovery Claims, Series,LLC et al v. Novartis Pharmaceuticals Corporation et al
as 6:2024cv01212
Plaintiff:
Series 17-04-631, ad esignated series of MSP Recovery Claims, Series,LLC, Series a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC and others
Defendant:
Novartis Pharmaceuticals Corporation, Express Scripts, Inc., Express Scripts Specialty Distribution Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC et al v. Novartis Pharmaceuticals Corporation et al
as 6:2024cv01213
Defendant:
Novartis Pharmaceuticals Corporation, The Assistance Fund, Inc., Express Scripts, Inc. and others
Plaintiff:
Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mee v. Clarity Services, Inc. et al
as 3:2024cv00542
Defendant:
Clarity Services, Inc., MoneyLion, LLC, Ishwaaswi, LLC and others
Plaintiff:
Jason Mee
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allen v. FactorTrust, Inc. et al
as 8:2024cv01007
Plaintiff:
Sean Allen
Defendant:
FactorTrust, Inc., Opichi, LLC, d/b/a Evergreen Services and Opichi, LLC doing business as Evergreen Services
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Allen v. FSST Management Services, LLC et al
as 8:2024cv00948
Plaintiff:
Sean Allen
Defendant:
FSST Management Services LLC d/b/a 605 Lending, Lead Bank, Dustin A. Dernier and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Farley v. Shiva Finance, LLC et al
as 8:2024cv00497
Plaintiff:
Garick Farley
Defendant:
Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kusner v. I.C. System, Inc. et al
as 6:2024cv00371
Plaintiff:
Max Kusner
Defendant:
I.C. System, Inc., Charter Communications, Inc., Equifax Information Services LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Owens v. SunUp Financial, LLC et al
as 8:2024cv00432
Plaintiff:
Tammy Owens
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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