Cases 1 - 10 of 42
United States of America v. April et al
as 3:2024cv00826
Plaintiff:
United States of America
Defendant:
Kathleen April, Arthur E. Bailey, James M. Becker and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Allstate Insurance Company et al v. Infinite Supply Group Inc. et al
as 1:2024cv01860
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Infinite Supply Group Inc., Mikael Osiashvili, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Consumer Financial Protection Bureau, et al v. Kaine Wen, et al
as 23-55700
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF MINNESOTA, by its Attorney General, Keith Ellison, STATE OF NORTH CAROLINA, ex rel. Joshua H. Stein, Attorney General and others
Defendant / Appellant:
KAINE WEN, in his individual capacity and as trustee of the Kaine Wen 2017 Trust, AKA Kaine Wen Dai, AKA Wen Ting Dai, AKA Wenting Kaine Dai
Defendant:
CONSUMER ADVOCACY CENTER, INC., DBA Premier Student Loan Center, TRUE COUNT STAFFING, INC., DBA SL Account Management, PRIME CONSULTING, LLC, DBA Financial Preparation Services and others
Plaintiff v. Defendant
as 2:2023cv05215
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Muller et al v. Zaibet et al
as 1:2023cv22276
Defendant:
Iteb Zaibet, Swagg Man, Lolita C. Rebulard and others
Plaintiff:
Patrick Muller and Mouna Bouzid
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 2:2023cv04215
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv00577
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Angela Nails et al v. DC Universe Infinite et al
as 2:2022cv02855
Plaintiff:
Angela Nails
Defendant:
DC Universe Infinite, DC Entertainment Inc. Warner Media and Founder Malcolm Wheeler Nicholson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2021cv03201
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Duboise v. Infinite Bloom LLC
as 2:2020cv01073
Defendant:
Infinite Bloom LLC and Infinite Bloom LLC an Arizona limited liability company doing business as Bloom Dispensaries
Plaintiff:
Sharyl Duboise
Cause Of Action: 47 U.S.C. § 227
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