Cases 51 - 60 of 1,327
KEARBY v. EAGLE LENDING, LLC et al
as 1:2023cv00472
Plaintiff:
JEANNIE KEARBY
Defendant:
EAGLE LENDING, LLC doing business as FINEDAY FUNDS, CRYSTAL CHAPMAN-CHEVALIER, WOLF RIVER DEVELOPMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Vee Pak, Inc., et al v. Joe Eagle, et al
as 23-8005
Petitioner:
VEE PAK, INC., VEE PAK, LLC, doing business as VOYANT BEAUTY and STAFFING NETWORK HOLDINGS, LLC
Respondent:
JOE EAGLE, MICHAEL KEYS, JAMES ZOLLICOFFER and others
LaComba et al
as 2:2023at00192
Plaintiff:
Larry Lee LaComba, Sr. and Rochelle Louise LaComba
Defendant:
Eagle Home Loans and Investment, LLC and Del Toro Loan Services, Inc.
LaComba et al v Eagle Home Loans and Investment LLC, et al
as 2:2023cv00370
Plaintiff:
Larry Lee LaComba, Sr. and Rochelle Louise LaComba
Defendant:
Eagle Home Loans and Investment, LLC and Del Toro Loan Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Harris v. Eagle Valley Ventures et al
as 1:2023cv01114
Plaintiff:
Joshua Harris
Defendant:
Eagle Valley Ventures doing business as Eagle Valley Lending, Fast Auto Loans Inc. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. EAGLE STONE, INC.
as 1:2023cv00327
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EAGLE STONE, INC.
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
JTH Tax LLC v. Cortorreal et al
as 4:2023cv00173
Plaintiff:
JTH Tax LLC d/b/a Liberty Tax Service
Defendant:
Lowensky Cortorreal, Ramon Cortorreal and The Eagles Team LLC
68th Street Site Work Group v. Alban Tractor Co., Incorporated
as 23-1155
Plaintiff / Appellant:
68TH STREET SITE WORK GROUP
Defendant / Appellee:
ALBAN TRACTOR CO., INCORPORATED, C & I LEASING INCORPORATED, RUKERT TERMINALS CORPORATION and others
Defendant:
7-ELEVEN, INC., A&M (2015) LLC, ABACUS CORPORATION and others
Los Angeles Waterkeeper v. Eagle Rock Aggregates, Inc.
as 2:2023cv00511
Plaintiff:
Los Angeles Waterkeeper
Defendant:
Eagle Rock Aggregates, Inc.
Cause Of Action: 33 U.S.C. § 1319 Pollutants & Permit Violations
Llagas v. Sealift Holdings
as 23-30047
Plaintiff / Appellant:
Daniel Gonzales Llagas
Defendant / Appellee:
Sealift Holdings, Incorporated, Sealift, Incorporated, Black Eagle Shipping, L.L.C. and others
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