Cases 61 - 70 of 328
KNOTTS v. CRANE LENDING, LLC d/b/a CRANE FINANCE et al
as 1:2022cv01511
Plaintiff:
CAITLIN KNOTTS
Defendant:
CRANE LENDING, LLC d/b/a CRANE FINANCE, JENNIFER PETERS, WOLF RIVER DEVELOPMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Morgan v. West Side Lending, LLC et al
as 1:2022cv03674
Plaintiff:
Joseph Morgan
Defendant:
West Side Lending, LLC, Jennifer Peters, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KNOTTS v. BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS et al
as 1:2022cv01370
Plaintiff:
Caitlin Knotts
Defendant:
Biboon, LLC d/b/a Bridge Lending Solutions, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BROWN v. WLCC LENDING FDL d/b/a FAST DAY LOANS et al
as 1:2022cv00774
Plaintiff:
KAREN BROWN
Defendant:
WLCC LENDING FDL d/b/a FAST DAY LOANS, WAKPAMNI LAKE COMMUNITY CORPORATION, WAKPAMNI LAKE COMMUNITY CORPORATION II d/b/a WLCC II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bock v. WLCC Lending, FDL
as 1:2022cv01758
Plaintiff:
Michael Bock
Defendant:
WLCC Lending, FDL d/b/a First Day Loans, Wakpamni Lake Community Corporation, Wakpamni Lake Community Corporation II d/b/a WLCC II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Agha v. Point Financial Solutions, LLC et al
as 1:2022cv01360
Plaintiff:
Mazen Hasan Agha
Defendant:
Point Financial Solutions, LLC, Kurt Strittmatter, Ideal Funding, LLC and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Harris v. FSST Management Services, LLC et al
as 1:2022cv01063
Plaintiff:
JOSHUA HARRIS
Defendant:
FSST MANAGEMENT SERVICES, LLC d/b/a 605 Lending, FIRST DIRECT MEDIATION, INC., STEVE CHRISTENSEN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Falberg v. The Goldman Sachs Group, Inc.
as 22-404
Petitioner:
The Goldman Sachs 401(k) Plan Retirement Committee, John Does 1-20 and The Goldman Sachs Group, Inc.
Respondent:
Leonid Falberg, as representative of a class of similarly situated persons, and on behalf of The Goldman Sachs 401(k) Plan
Plaintiff v. Defendant
as 1:2022cv00887
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hussam Al-Nahhas v. Rosebud Lending LZO et al
as 1:2022cv00750
Plaintiff:
EIDO HUSSAM AL-NAHHAS and Mohammad Al-Nahhas
Defendant:
ROSEBUD LENDING LZO d/b/a ZocaLoans, 777 PARTNERS LLC, TACTICAL MARKETING PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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