Cases 41 - 50 of 766
EARL v. LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING et al
as 1:2023cv01812
Plaintiff:
MICHELLE EARL
Defendant:
LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING, BEN G. RAY, III and JOHN DOES 1-20
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
REHFELDT v. WAHIDO LENDING et al
as 1:2023cv01756
Plaintiff:
SARAH REHFELDT
Defendant:
WAHIDO LENDING doing business as RIVER VALLEY LOANS, CREDITSERVE, INC., ERIC WELCH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Mull v. SOF-XI Kauai PV Golf, L.P.
as 1:2023cv00427
Plaintiff:
Lorraine Mull and Frances R. White
Defendant:
SOF-XI Kauai PV Golf, L.P. and Does 1-20
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
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
Borozny et al. v. RTX Corporation, Pratt & Whitney Division, et al
as 3:2021cv01657
Plaintiff:
David Granata, James Rowe, Stephen Dowe and others
Defendant:
Pratt & Whitney, a Division of Raytheon Technologies Corporation, QuEST Global Services-NA, Inc., Belcan Engineering Group, LLC and others
Consolidated Plaintiff:
Tom Conroy, Christopher Novoa, Scott Prentiss and others
Consolidated Defendant:
Belcan LLC, Co-Conspirator, Does 1-50 and others
Amicus Curiae:
American Staffing Association
Interested Party:
United States of America
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
KIRZIEJONEK v. ELMA TRANSPORT INC. et al
as 2:2023cv04408
Plaintiff:
RICHARD KIRZIEJONEK
Defendant:
ELMA TRANSPORT INC. and JOHN DOES 1-20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MCCUNE v. CHOICE CAPITAL FUND ET AL
as 1:2023cv01784
Plaintiff:
Kristy McCune
Defendant:
Choice Capital Fund doing business as www.TheLoanSmith.com doing business as TheLoanSmith, Upfront Processing doing business as www.TheLoanSmith.com, Michael Derry and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
De Jaray et al v. Lattice Semiconductor Corporation et al
as 3:2019cv00086
Plaintiff:
STEVEN A.W. DE JARAY, DARRELL R. OSWALD, PERIENNE DE JARAY and others
Defendant:
Lattice Semiconductor Corporation and John and Jane Does 1-20
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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