Cases 71 - 80 of 766
POLANSKY v. Defendants "1", et al
as 1:2023cv21852
Defendant:
BRUCE JAE POLANSKY, Defendant 1 and JOHN DOES 1 - 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Susie Beiersdorf v. United Van Lines, LLC et al
as 5:2023cv00876
Plaintiff:
Susie Beiersdorf
Petitioner:
United Van Lines, LLC
Defendant:
Does 1-20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Burgos v. Radius Global Solutions, LLC et al
as 3:2023cv00855
Plaintiff:
Marilu Burgos
Defendant:
Radius Global Solutions, LLC and Does 1-20
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McLaughlin v. Opichi, LLC et al
as 1:2023cv02709
Defendant:
Jessi Lee Phillips Lorenzo, Opichi, LLC doing business as Evergreen Services, LDF Holdings, LLC and others
Plaintiff:
Joann McLaughlin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
John Uce v. Oral Aesthetic Advocacy Group, Inc. et al
as 2:2023cv03186
Plaintiff:
John Uce
Defendant:
Michael Homayun, Navid Zamani, Mohammad Ali Zareh and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Puerto Rico Soccer League NFP, Corp., et.al., v. Federacion Puertorriquena de Futbol, et.al.,
as 3:2023cv01203
Plaintiff:
Puerto Rico Soccer League, Inc., Juan Miguel Cornejo, Maria Larracuente and others
Defendant:
Ivan E. Rivera-Gutierrez, Luis Mozo-Canete, John Doe 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sundance Slope LLC v. Trout-Blue Chelan-Magi, LLC et al
as 2:2023cv00083
Plaintiff:
Sundance Slope LLC
Defendant:
Trout-Blue Chelan-Magi, LLC, Edward Johnson, Washington Orchard Management, LLC and others
Cause Of Action: 7 U.S.C. § 2305 Unfair trade practices affecting producers Agri prod
WALTON v. UPROVA CREDIT LLC et al
as 1:2023cv00520
Plaintiff:
AARON WALTON
Defendant:
UPROVA CREDIT LLC, UPROVA HOLDINGS LLC, UPPER LAKE PROCESSING SERVICES, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hall v. Ascend Loans, LLC et al
as 1:2023cv01722
Plaintiff:
Matthew Hall
Defendant:
Ascend Loans, LLC, Uprova Holdings LLC, Upper Lake Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
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