Cases 11 - 20 of 619
Steffen v. Crane Lending, LLC et al
as 1:2024cv00185
Plaintiff:
Benjamin Steffen
Defendant:
Crane Lending, LLC doing business as Crane Finance, Crystal Chapman-Chevalier, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gonzalez v. Niswi, LLC et al
as 3:2024cv50038
Plaintiff:
Nicole Gonzalez
Defendant:
Niswi, LLC doing business as Lendumo, Soaren Management, LLC, LDF Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Collins v. Robinson Economic Services et al
as 1:2023cv16809
Defendant:
Robinson Economic Services also known as Robinson Economic Services, LLC doing business as Clear Air Lending, Robinson Economic Services, LLC, Robinson Economic Development Corporation and others
Plaintiff:
Jamie Collins
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harris et al v. W6LS, Inc. et al
as 1:2023cv16429
Plaintiff:
Joshua Harris and Donita Olds
Defendant:
W6LS, Inc. doing business as WithU doing business as WithU Loans, Caliber Financial Services, Inc. and Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Weiner v. Chojnacki et al
as 1:2023cv16573
Plaintiff:
David Weiner
Defendant:
Marcin Chojnacki, Laurena Mikosz, ROBERT RIXER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Merritt v. Grady, et al
as 1:2023cv16243
Plaintiff:
Dennis R. Merritt
Defendant:
Judge Joseph Grady, Judge Bradley David, Chief Justice Clint Hull and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Robertson v. QC Franchise Group LLC et al
as 3:2023cv03333
Plaintiff:
Dawn M. Robertson
Defendant:
QC Franchise Group LLC doing business as QC Kinetix, Regenerative Health of Champaign, LLC doing business as QC Kinetix - Champaign, Med-Den Funding, LLC doing business as Proceed Finance and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Roe 1 et al v. Ehoule, et al
as 1:2023cv17002
Plaintiff:
Jane Roe 1, Jane Roe 2, Jane Roe 3 and others
Defendant:
Christian Azane Ehoule and Shanghai Chris Success Import & Export Trading Co. LTD.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kalkbrenner v. Hummingbird Funds, LLC et al
as 1:2023cv14232
Plaintiff:
Joshua Kalkbrenner
Defendant:
Hummingbird Funds, LLC doing business as Blue Trust Loans, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ivy et al v. Bank of America
as 1:2023cv14764
Plaintiff:
Edicott Ivy and Sheri Smith
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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