Other Statutes Cases
Cases 1 - 10 of 766
Plaintiff v. Defendant
as 3:2024cv01037
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 fd Removal - Fair Debt Collection Practices Act
Kirziejonek v. Elma Transport Inc.
as 8:2024cv01439
Plaintiff: Richard Kirziejonek
Defendant: Elma Transport Inc. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2024cv03164
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Marquez et al v. Federal Emergency Management
as 1:2024cv00580
Plaintiff: Spring Victoria Marquez, Diane Lee Martinez, Rico Martinez and others
Defendant: Federal Emergency Management and Does 1-20
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Corbin et al v. Layma, LLC et al
as 1:2024cv04646
Defendant: Layma, LLC also known as Layama, LLC doing business as Little Lake Lending, Ben G. Ray, III, John Does 1-20 and others
Plaintiff: Samantha Corbin and Thomas Ross
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stoicescu v. GreatPlains Finance, LLC et al
as 1:2024cv04563
Plaintiff: Jennine Stoicescu
Defendant: GreatPlains Finance, LLC doing business as Cash Advance Now, Newport Funding, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Steffen et al v. Credit Cube et al
as 1:2024cv04473
Defendant: Credit Cube, CreditCube, North American Banking Company and others
Plaintiff: Benjamin Steffen and Samantha Corbin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rolon v. City of New York
as 24-1439
Plaintiff: KAYLA ROLON, COREY GILZEAN, MICHAEL HERNANDEZ and others
Defendant: CITY OF NEW YORK, NEW YORK POLICE DEPARTMENT, Mayor BILL DE BLASIO and others
Intervenor: POLICE BENEVOLENT ASSOCIATION OF THE CITY OF NEW YORK, INC.
GigaCloud Technology Inc et al v. Linon Home Decor Products, Inc. et al
as 2:2024cv04308
Plaintiff: GigaCloud Technology Inc and GigaCloud Trading, Inc.
Defendant: Linon Home Decor Products, Inc., L. Powell Newco Inc., Demetrios Ziozis and others

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