Cases 21 - 30 of 539
In re: Christine Scott
as 23-13411
Petitioner:
In re: CHRISTINE SCOTT
Respondent:
GOVERNOR OF FLORIDA, ATTORNEY GENERAL, STATE OF FLORIDA, JIMMY PATRONIS and others
HANAFI v. UETSA TSAKITS, INC. et al
as 1:2023cv01765
Plaintiff:
Mary Hanafi
Defendant:
Uetsa Tsakits, Inc. doing business as MaxLend, David Johnson, Kirk Michael Chewning and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kalkbrenner v. Hummingbird Funds, LLC et al
as 1:2023cv14232
Plaintiff:
Joshua Kalkbrenner
Defendant:
Hummingbird Funds, LLC doing business as Blue Trust Loans, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Asher Bronstin v. Clear Link Insurance Agency, LLC
as 8:2023cv01742
Plaintiff:
Asher Bronstin
Defendant:
Clear Link Insurance Agency, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Janetzke v. Opichi Funds LLC et al
as 1:2023cv13823
Plaintiff:
Tricia Janetzke
Defendant:
Opichi Funds LLC doing business as eLoanWarehouse.com, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cody v. DZS Inc. et al
as 4:2023cv00713
Plaintiff:
Robert Cody
Defendant:
DZS Inc., Charles Daniel Vogt and Misty Kawecki
Petitioner:
The Freedom Business Trust and The Life Trust, Keith Link and Trevor Milkins
Link v. DZS Inc. et al
as 4:2023cv00603
Plaintiff:
Keith Link and Trevor Milkins
Defendant:
DZS Inc., Charles Daniel Vogt and Misty Kawecki
Petitioner:
The Freedom Business Trust and The Life Trust
Schaper v. Lensar, Inc. et al
as 1:2023cv00692
Plaintiff:
Ryan Schaper and Christopher P. Bolster
Defendant:
Lensar, Inc., Nicholas T. Curtis, Thomas R. Staab, II and others
ITG Brands, LLC v. Yellowstone Capital, LLC et al
as 1:2023cv05345
Defendant:
Joseph Yitzchakov, Gavriel Yitzchakov, Yellowstone Capital, LLC and others
Plaintiff:
ITG Brands, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv00513
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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