Cases 21 - 30 of 17,457
Matthews v. Eagle Lending, LLC et al
as 1:2024cv02524
Plaintiff:
Madelaine Matthews
Defendant:
Eagle Lending, LLC doing business as Fineday Funds, Wolf River Development Company, Gena Kakkak and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Auto-Rec Bodyworks, Inc. et al v. Doe 1 et al
as 0:2024cv01474
Plaintiff:
HRE LLC, Hellmuth & Johnson, PLLC and Auto-Rec Bodyworks, Inc.
Defendant:
John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Akiva Ortho Supply LLC et al
as 1:2024cv02757
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Akiva Ortho Supply LLC, BH Ortho Supply Inc., Biometric Sign Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lawrence v. Kalm Financial Inc. et al
as 1:2024cv11493
Plaintiff:
Vincent Lawrence
Defendant:
Kalm Financial Inc., Cross Mortgage LLC, Amend Finance LLC and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
In re: John Doe Juror Number Seven
as 2:2024cv01067
Not Yet Classified:
Juror John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Papillon Equipment Inc. et al
as 1:2024cv04101
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Papillon Equipment Inc., Lament Supply Group Inc., Eugene Kogan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 1:2024cv04105
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
BV Physical Therapy, P.C., BV Nassau County Physical Therapy, P.C., Boris Vasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Inoa v. Dziduch
as 24-1524
Plaintiff:
JOSE INOA
Defendant:
L.T. DZIDUCH, L.T. ENSER, L.T. DELANEY and others
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-1541
Defendant:
STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant and others
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Intervenor:
CIBC BANK USA and VALLEY NATIONAL BANK
Receiver:
THOMAS W. MCNAMARA
JERNIGAN et al v. BLINKEN et al
as 1:2024cv01666
Plaintiff:
LARIS BRITTON JERNIGAN, XUAN THI TRAN and NHAN QUANG BAO TRAN
Defendant:
ANTONY J. BLINKEN, RENA BITTER, SUSAN BURNS and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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