Cases 31 - 40 of 17,454
Stoicescu v. GreatPlains Finance, LLC et al
as 1:2024cv04563
Plaintiff:
Jennine Stoicescu
Defendant:
GreatPlains Finance, LLC doing business as Cash Advance Now, Newport Funding, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Carrabis v. Healthcare Finance Direct, LLC et al
as 1:2024cv04566
Plaintiff:
Carmen Carrabis
Defendant:
Healthcare Finance Direct, LLC, Ronald Johnson, Tyler Johnson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chevere, D.C. v. Capital Accounts, LLC et al
as 1:2024cv04590
Plaintiff:
Wilfredo Chevere, D.C.
Defendant:
Capital Accounts, LLC and John Does 1-5
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Government Employees Insurance Company et al v. All City Medical Supply Inc. et al
as 1:2024cv03988
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
All City Medical Supply Inc., Easy Way Medical Supply Inc., IRBO Medical Supply Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Doe v. United States District Court for the Central District of California
as 24-3422
Interested Party:
ANASTASSIA KREZOUB, Sylvia Kass and UNITED STATES OF AMERICA
Petitioner:
JOHN DOE
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA
Mastriano v. Gregory et al
as 5:2024cv00567
Plaintiff:
Douglas Mastriano
Defendant:
James Gregory, III, Roland Kuhn, Paul Mazerolle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sokolova v. City of New York
as 24-1487
Plaintiff:
TATIANA SOKOLOVA, guardian of Viacheslav Kargin
Defendant:
CITY OF NEW YORK, NEW YORK CITY HEALTH AND HOSPITALS CORPORATION, Captain HOWARD THOMPSON and others
Emiabata, et al. v. Bank of New York Mellon, et al.
as 24-3424
Plaintiff:
PHILIP EMIABATA and SYLVIA EMIABATA
Defendant:
BANK OF NEW YORK MELLON, also named as Bank of New York Trust Company, SPECIALIZED LOAN SERVICING, LLC, JPMORGAN CHASE BANK, N.A. and others
Cook v. County of Maricopa, et al.
as 24-3426
Plaintiff:
SEANTAIN COOK
Defendant:
COUNTY OF MARICOPA, CENTURION MEDICAL SERVICES, ITORO ELIJAH and others
Steffen v. Green Arrow Solutions et al
as 1:2024cv04488
Plaintiff:
Benjamin Steffen
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
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