Cases 11 - 20 of 225
Eagle Seven, LLC v. Valentine et al
as 1:2023cv04499
Plaintiff:
Eagle Seven, LLC
Defendant:
Emilio Valentine, Matthew Wojcik and Richard Osty
Hall v. Ascend Loans, LLC et al
as 1:2023cv01722
Plaintiff:
Matthew Hall
Defendant:
Ascend Loans, LLC, Uprova Holdings LLC, Upper Lake Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hall et al v. Green Arrow Solutions et al
as 1:2023cv01624
Plaintiff:
Matthew Hall and Joann McLaughlin
Defendant:
Green Arrow Solutions doing business as Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harris et al v. Credit Cube et al
as 1:2023cv01153
Defendant:
Credit Cube, CreditCube, North American Banking Company and others
Plaintiff:
Joshua Harris, Meliqua Page and Matthew Hall
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hall et al v. Layma, LLC, et al
as 1:2023cv00929
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:
Matthew Hall and Debbie Hall
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Omnireps, LLC v. CDW Corporation et al
as 1:2023cv00868
Plaintiff:
Omnireps, LLC
Defendant:
CDW Corporation, CDW Government LLC, CDW LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marble v. Beauty Systems Group, LLC
as 1:2023cv00654
Plaintiff:
Matthew Marble
Defendant:
Beauty Systems Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Barnett et al v. Raoul et al
as 3:2023cv00209
Plaintiff:
Caleb Barnett, Brian Norman, Hoods Guns & More and others
Defendant:
Kwame Raoul, Brendan F. Kelly, James Gomric and others
Amicus Curiae:
Illinois Sheriffs Association, Everytown for Gun Safety and Second Amendment Law Center
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Plaintiff v. Defendant
as 4:2023cv04006
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hall v. Minto Development Corporation et al
as 1:2022cv06770
Plaintiff:
Matthew Hall
Defendant:
Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
