Other Statutes Cases
Cases 41 - 50 of 764
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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)
Gernenz v. Niswi, LLC et al
as 2:2023cv00370
Plaintiff: Beth Gernenz
Defendant: Niswi, LLC doing business as LendUMo, Soaren Management, LLC, LDF Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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