Cases 1 - 10 of 37
Harris v. WLCC Lending FHC et al
as 1:2023cv03149
Defendant:
Raycen Raines, III, WLCC Lending FHC doing business as Fox Hills Cash, Wakpamni Lake Community Corporation and others
Plaintiff:
Joshua Harris
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Leggins v. AARC, LLC
as 1:2022cv03137
Plaintiff:
Anika S. Leggins
Defendant:
AARC, LLC doing business as Advance America, Cash Advance Centers of Illinois, Inc. d/b/a Advance America
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2022cv00351
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Re: Society Insurance Company COVID-19 Business Interruption Protection Insurance Litigation
as 1:2020cv05965
In Re:
Society Insurance Company COVID-19 Business Interruption Protection Insurance Litigation
Plaintiff:
Gasthaus Zum Loewen Inc. d/b/a The Reveler, Ambrosia Indy LLC, Billy Goat Tavern West, LLC and others
Defendant:
Society Insurance and Society Insurance, a mutual company
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2020cv50020
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv07984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
California Check Cashing Stores, LLC v. Applied Underwriters Captive Risk Assurance Company, Inc.
as 1:2018cv06072
Defendant:
Applied Underwriters Captive Risk Assurance Company, Inc.
Plaintiff:
California Check Cashing Stores, LLC
Cause Of Action: 9 U.S.C. § 9
Cash v. Asset Recovery Solutions, LLC et al
as 1:2018cv03110
Plaintiff:
Artis Cash
Defendant:
Asset Recovery Solutions, LLC, Velocity Investments, LLC and John Does 1-25
Cause Of Action: 15 U.S.C. § 1692
Chemetco Site PRP Group v. A Square Systems, Inc. et al
as 3:2018cv00179
Defendant:
Agresta, LLC, A&B Recycling, Inc., Berger & Company Recycling, Inc. and others
Plaintiff:
Chemetco Site Prp Group
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Plaintiff v. Defendant
as 3:2018cv50037
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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