Cases 1 - 10 of 329
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
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
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.
Olsauskas et al v. Minto Development Corporation et al
as 1:2024cv03764
Plaintiff:
Lina Olsauskas, Marquetta Williams, Jonathan Williams and others
Defendant:
Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Spurr v. Greenline Loans et al
as 1:2024cv03614
Defendant:
Jessi Lee Phillips Lorenzo, Greenline Loans, Waawaatesi LLC and others
Plaintiff:
Mary Spurr
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Heredia v. City of New York
as 24-1185
Plaintiff:
DIEGO HEREDIA
Defendant:
CITY OF NEW YORK, NEW YORK CITY POLICE DEPARTMENT, Det. THOMAS DONEGAN and others
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
Solid State Lighting Hawaii, LLC v. Dos Santos et al
as 1:2024cv00132
Plaintiff:
Solid State Lighting Hawaii, LLC
Defendant:
Dionne Dos Santos, Hawaii Lighting Associates LLC, San Diego Lighting Associates, Inc. and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
