Cases 41 - 50 of 361
KNOTTS v. BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS et al
as 1:2022cv01370
Plaintiff:
Caitlin Knotts
Defendant:
Biboon, LLC d/b/a Bridge Lending Solutions, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
THOMPSON v. CHAO et al
as 1:2022cv01342
Plaintiff:
Cory Thompson
Defendant:
Stanley Chao, First Loan, Unknown ACH Processor and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TOLER v. GREEN ARROW SOLUTIONS d/b/a GREEN ARROW LOANS, et al.
as 1:2022cv01214
Plaintiff:
John Toler
Defendant:
Green Arrow Solutions d/b/a Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
WEINSCHENK v. UNITED STATES et al
as 1:2022cv01150
Plaintiff:
CHARLES WEINSCHENK
Defendant:
STATE OF INDIANA, ERIC HOLCOMB, SUZANNE CROUCH and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Fralish v. I-Age Technologies, Inc.
as 3:2022cv00434
Plaintiff:
John Fralish
Defendant:
I-Age Technologies, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Fralish v. Liberty Mutual Insurance Company
as 3:2022cv00336
Plaintiff:
John Fralish
Defendant:
Liberty Mutual Insurance Company
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
CARDENAS et al v. U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT (ICE) et al
as 1:2022cv00801
Plaintiff:
CRISTHIAN HERRERA CARDENAS, MARIBEL XIRUM, JAVIER JAIMES JAIMES and others
Defendant:
U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT (ICE), U.S. DEPARTMENT OF HOMELAND SECURITY (DHS), ALEJANDRO MAYORKAS and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
BROWN v. WLCC LENDING FDL d/b/a FAST DAY LOANS et al
as 1:2022cv00774
Plaintiff:
KAREN BROWN
Defendant:
WLCC LENDING FDL d/b/a FAST DAY LOANS, WAKPAMNI LAKE COMMUNITY CORPORATION, WAKPAMNI LAKE COMMUNITY CORPORATION II d/b/a WLCC II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CHIVALIER et al v. SMARTSCRIPTS, LLC
as 3:2022cv00036
Plaintiff:
JOHN CHIVALIER and SANA MUJAHID
Defendant:
SMARTSCRIPTS, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Fralish v. Ceteris Portfolio Services, LLC
as 3:2022cv00176
Plaintiff:
John Fralish
Defendant:
Ceteris Portfolio Services, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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