Cases 1 - 10 of 195
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
Ko et al v. University of the Potomac at Chicago LLC et al
as 1:2024cv01455
Defendant:
Rosanna DePinto, Arthur L Smith Jr., University of the Potomac at Chicago LLC doing business as University of the Potomac and others
Plaintiff:
Susan Soo J Ko and Sana Hamid Ali
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Schnefke v. Anong LLC et al
as 3:2024cv00266
Defendant:
Jessi Lee Phillips Lorenzo, Anong LLC doing business as AvailBlue, LDF Holdings, LLC and others
Plaintiff:
Katherine Schnefke
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Camp Drug Store, Inc. et al v. North Coast Medical Supply et al
as 3:2023cv03955
Plaintiff:
Camp Drug Store, Inc. and KEVIN LEE HENDRICK
Defendant:
NORTH COAST MEDICAL SUPPLY, NORTH COAST MEDICAL SUPPLY, LLC d/b/a ADVANCED DIABETES SUPPLY and North Coast Medical Supply, LLC a Delaware limited liability company doing business as Advanced Diabetes Supply
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 1:2023cv15975
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In re Manufactured Home Lot Rents Antitrust Litigation
as 1:2023cv14571
Plaintiff:
Georgia Moffat, Lee Ann Schaffer and Barb Rowley
Defendant:
Datacomp Appraisal Systems, Inc., Equity Lifestyle Properties, Inc., Hometown America Management, LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Lee v. Tharrington
as 3:2023cv02686
Plaintiff:
Paul Lee doing business as The Psymple Words Company doing business as Psymple Words
Defendant:
JoEllen Tharrington and JKC Concierge LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Trademark
Plaintiff v. Defendant
as 1:2023cv04745
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dahlem v. Yarbrough
as 1:2023cv04715
Plaintiff:
Robert Lee Dahlem
Defendant:
Karen A Yarbrough
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Lee & Associates of Illinois, LLC v. Worden
as 1:2023cv04432
Plaintiff:
LEE & ASSOCIATES OF ILLINOIS, LLC
Defendant:
DANIEL WORDEN
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