Other Statutory Actions Cases
Cases 1 - 10 of 90
Turner v. Inazin Lending
as 8:2024cv01660
Defendant: Clarity Services, Inc., Unknown Companies 1-10 and Inazin Lending doing business as Rise Up Lending
Plaintiff: Michaele Turner
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hafen v. Lugli et al
as 2:2024cv00550
Defendant: Vincent Lugli, Sebastian Lugli, Robert Townsend Construction and others
Plaintiff: Jonathan O Hafen
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
Salem v. Burns et al
as 1:2024cv21509
Plaintiff: Skylar Salem
Defendant: William Burns, Chicago Police, Central Intelligence Agency and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Tejon v. Up Faith & Family, LLC
as 1:2023cv24660
Plaintiff: Roger Tejon
Defendant: Up Faith & Family, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Samra et al v. Fortitude Health, LLC et al
as 1:2023mi00093
Plaintiff: Justin Samra and Healfast, Inc.
Defendant: Fortitude Health, LLC and UPS International
Incorrectly Filed
as 4:2023cv03342
Petitioner: Jack'd Up Charters LLC and Incorrectly Filed
UNITED STATES OF AMERICA v. Fluent, LLC et al
as 9:2023cv81045
Plaintiff: UNITED STATES OF AMERICA
Defendant: Fluent, LLC, RewardZone USA LLC doing business as Flash Rewards doing business as Up Rewards doing business as The Reward Genius doing business as National Consumer Center, Deliver Technology LLC doing business as Flash Rewards and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Sherman, et al v. Trinity Teen Solutions, et al We have downloadable decisions or orders for this case
as 22-8080
Plaintiff / Appellant: CARLIE SHERMAN, ANNA GOZUN and AMANDA NASH, on behalf of themselves and all similarly situated persons
Defendant / Appellee: TRINITY TEEN SOLUTIONS, INC., a Wyoming corporation, ANGELA C. WOODWARD, JERRY D. WOODWARD and others
Amicus Curiae: UNITED STATES OF AMERICA
Stephen Lee v. Tracy Modlin We have downloadable decisions or orders for this case
as 23-1087
Plaintiff / Appellant: STEPHEN E. LEE
Defendant / Appellee: TRACY MODLIN, Supervisor HUD/VASH Housing, BRANDON PIPPENS, VA Hud VASH Case Worker, CRAIG COOKE, Assistant Chief Hud VASH Housing and others
Hudson et al v. TLA Trucking Inc et al
as 1:2022cv00194
Defendant: Global Logistics Solutions LLC, TLA Trucking Inc, Reinaldo La O'Baute and others
Plaintiff: Mickel Montgomery Hudson and Danielle Balderas
Cause Of Action: 49 U.S.C. § 1471 Federal Aviation Act

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