Cases 51 - 60 of 763
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
REHFELDT v. ZESTFINANCE, INC. et al
as 1:2023cv01447
Plaintiff:
SARAH REHFELDT
Defendant:
ZESTFINANCE, INC. doing business as ZEST AI, BLUECHIP FINANCIAL doing business as SPOTLOAN, DOUGLAS MERRILL 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
Gernenz v. Big Picture Loans, LLC et al
as 2:2023cv00221
Plaintiff:
Beth Gernenz
Defendant:
Big Picture Loans, LLC, Matt Martorello, Eventide Credit Acquisitions, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Curry v. My Daily Choice, Inc. et al
as 1:2023cv04061
Plaintiff:
Keshia Curry
Defendant:
My Daily Choice, Inc. and DOES 1-20 inclusive
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hohenbery v. Cascade Spring Credit et al
as 1:2023cv01236
Defendant:
Cascade Spring Credit, Raycen Raines, III, Cascade Springs Credit and others
Plaintiff:
Chad Hohenbery
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FUTCH v. MAKWA, LLC et al
as 1:2023cv01026
Plaintiff:
LeAndra Futch
Defendant:
Makwa, LLC, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gernenz v. Makwa, LLC et al
as 2:2023cv00192
Plaintiff:
Beth Gernenz
Defendant:
Makwa, LLC, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv04492
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Fahy et al v. Minto Development Corporation et al
as 1:2023cv03590
Plaintiff:
Justin Fahy, Jennene Stoicescu, Kimberly Adams and others
Defendant:
Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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