Cases 1 - 10 of 37
Brown v. Day
as 3:2024cv03128
Plaintiff:
Latasha Brown
Defendant:
James Day
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Banas v. WLCC Lending FDL et al
as 1:2024cv02770
Defendant:
Raycen Raines, III, WLCC Lending FDL doing business as Fast Day Loans, Wakpamni Lake Community Corporation and others
Plaintiff:
Anthony Banas
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Day v. Receivables Management Partners, LLC
as 1:2024cv00840
Plaintiff:
JoAnn Day and Ellison
Defendant:
Receivables Management Partners, LLC,
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Capp Inc. et al v. Discover Financial Services et al
as 1:2023cv04676
Plaintiff:
Capp Inc., Young Peoples Day Camps Inc., KMJA Day Camps, Inc. and others
Defendant:
Discovery Financial Services, DFS Services, LLC, Discovery Bank and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv02460
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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
Federal Trade Commission et al v. Day Pacer et al
as 1:2021cv00094
Defendant:
Day Pacer a limited liability company formerly known as College Criteria doing business as EduTrek doing business as EdSoup doing business as Our School Search doing business as College Info and Degree Spots, David Cumming, Raymond Fitzgerald and others
Petitioner:
Adam Watson and Utah Division of Consumer Protection
Plaintiff:
Federal Trade Commission
Cause Of Action: 02 U.S.C. § 431
Plaintiff v. Defendant
as 1:2020cv07196
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Day v. Southern Illinois Hardware, LLC
as 3:2020cv00008
Plaintiff:
Michael Day
Defendant:
Southern Illinois Hardware, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv06214
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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