Cases 11 - 20 of 2,174
HALL v. EAST LINE LENDING, LLC et al
as 1:2024cv01385
Defendant:
John Does 1-20, Wolf River Development Company, Crystal Chapman-Chevalier and others
Plaintiff:
Richard Hall
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MARTINEZ v. DEFENDANT 1 et al
as 4:2024cv02937
Defendant:
Ad-Seg Property Ofr. Martin, Christian, Tim and others
Plaintiff:
James Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TRAWICK v. WAHIDO LENDING et al
as 1:2024cv01334
Defendant:
WAHIDO LENDING doing business as RIVER VALLEY LOANS, JOHN DOES 1-20, CREDITSERVE, INC and others
Plaintiff:
JANET TRAWICK
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Donnaire Faulkner v. Defendant 1 et al
as 2:2024cv06769
Defendant:
DEFENDANT 3, John Does 1-20, YANG HAOYU and others
Plaintiff:
DONNAIRE FAULKNER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ahmed v. Defendant 1 et al
as 1:2024cv06814
Plaintiff:
Imdad Ahmed
Defendant:
Evangeline Brown, John Does 1-20 and Defendant 1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harris et al v. Upwintrade.com et al
as 1:2024cv00313
Defendant:
John Does 1-20, Upwintrade.com and David Shamlian
Plaintiff:
Loni Harris and Peter Harris
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TRAWICK v. NORTHERN STAR LENDING LLC et al
as 1:2024cv01276
Plaintiff:
Janet Trawick
Defendant:
Northern Star Lending LLC, Crystal Chapman-Chevalier, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Souza v. Safeway Inc.
as 1:2024cv00308
Defendant:
Jane Does 1-20, Doe Non-Profit Entities 1-20, Safeway Inc. and others
Plaintiff:
Christine Souza
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Brown et al v. The City of Lynchburg et al
as 6:2024cv00039
Defendant:
The City of Lynchburg, Virginia State Trooper John Roe, LPD Officers John Does 1-20 and others
Plaintiff:
Stanley Lee Brown, Jr. and Da'Quan Hunt
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
PERMENTER v. EAGLE LENDING, LLC et al
as 1:2024cv01204
Plaintiff:
Darby Permenter
Defendant:
Crystal Chapman-Chevalier, John Does 1-20, Eagle Lending, LLC doing business as Fineday Funds and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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