Cases 41 - 50 of 1,855
Stoicescu et al v. Layma, LLC et al
as 1:2023cv14387
Defendant:
Layma, LLC also known as Layama, LLC doing business as Little Lake Lending, Layama, LLC, Ben G. Ray, III and others
Plaintiff:
Jennene Stoicescu and Gail Wisinski
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
Glen Ellyn Pharmacy, Inc. v. Adroit Global USA Inc. et al
as 1:2023cv14179
Plaintiff:
Glen Ellyn Pharmacy, Inc.
Defendant:
Adroit Global USA Inc. and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Gerber v. Vital Rehabilitation Clinics & Services, Inc. et al
as 1:2023cv13898
Plaintiff:
Dr. Robert Gerber
Defendant:
Vital Rehabilitation Clinics & Services, Inc. and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
Mendenhall v. FedEx Ground Package System, Inc. et al
as 1:2023cv11025
Plaintiff:
Larry Mendenhall
Defendant:
FedEx Ground Package System, Inc. and Does I through X
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
McLaughlin v. Rosebud Lending DRT et al
as 1:2023cv05825
Plaintiff:
Joann McLaughlin
Defendant:
Rosebud Lending DRT, Princeton Alternative Funding, LLC, Princeton Alternative Income Fund, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gress v. A Plus Chiropractic, PLLC et al
as 1:2023cv05143
Plaintiff:
Dr. William P. Gress
Defendant:
A Plus Chiropractic, PLLC and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Schnefke v. Chao et al
as 3:2023cv02653
Plaintiff:
Katherine Schnefke
Defendant:
Stanley Chao, First Loan, NP Finance, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hall v. Big Picture Loans, LLC et al
as 1:2023cv04502
Plaintiff:
Matthew Hall
Defendant:
Big Picture Loans, LLC, Matt Martorello, Eventide Credit Acquisitions, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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