Cases 11 - 20 of 2,046
Allen v. FactorTrust, Inc. et al
as 8:2024cv01007
Plaintiff:
Sean Allen
Defendant:
FactorTrust, Inc. and Opichi, LLC, d/b/a 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: 18 U.S.C. § 1962 Racketeering (RICO) Act
The Huntington National Bank v. Krueger et al
as 2:2024mc00006
Plaintiff:
The Huntington National Bank
Defendant:
D. Mark Krueger and Mutual Park Investments, LLC
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Plaintiff v. Defendant
as 3:2024cv00368
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 9:2024cv80460
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WINDOW GENIE SPV LLC d/b/a WINDOW GENIE as successor-in-interest for FOR FRANCHISING, LLC v. MD-1, LLC et al
as 3:2024cv00355
Plaintiff:
WINDOW GENIE SPV LLC d/b/a WINDOW GENIE as successor-in-interest for FOR FRANCHISING, LLC
Defendant:
MD-1, LLC and DRAGAN MALESEVIC
WINDOW GENIE SPV LLC d/b/a WINDOW GENIE as successor-in-interest for FOR FRANCHISING, LLC v. MD-1, LLC et al
as 3:2024cv00354
Plaintiff:
WINDOW GENIE SPV LLC d/b/a WINDOW GENIE as successor-in-interest for FOR FRANCHISING, LLC
Defendant:
MD-1, LLC and DRAGAN MALESEVIC
Turner et al v. Enhance Health LLC et al
as 0:2024cv60591
Plaintiff:
Conswallo Turner, Tiesha Forman, Angelina Wells and others
Defendant:
Enhance Health LLC, TrueCoverage, LLC, Speridian Technologies, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv21356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2024cv00889
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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