Cases 21 - 30 of 168
Hohenbery v. Cascade Spring Credit et al
as 1:2023cv01236
Defendant:
Cascade Spring Credit, Raycen Raines, III, Cascade Springs Credit and others
Plaintiff:
Chad Hohenbery
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fahy et al v. Minto Development Corporation et al
as 1:2023cv03590
Plaintiff:
Justin Fahy, Jennene Stoicescu, Kimberly Adams 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
Luckett v. Wintrust Financial Corp. et al
as 1:2022cv03968
Plaintiff:
Lynetta Luckett
Defendant:
Wintrust Financial Corporation, The Board of Trustees of Wintrust Financial Corp., The Administrative Committee of the Wintrust Financial Corp. Retirement Savings Plan and others
Amicus Curiae:
Chamber of Commerce of the United States of America, American Benefits Council, ERISA Industry Committee and others
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Harris v. WLCC Lending FHC et al
as 1:2023cv03149
Defendant:
Raycen Raines, III, WLCC Lending FHC doing business as Fox Hills Cash, Wakpamni Lake Community Corporation and others
Plaintiff:
Joshua Harris
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McLaughlin v. Makwa, LLC et al
as 1:2023cv03350
Defendant:
Jessi Lee Phillips Lorenzo, Makwa, LLC doing business as Makwa Finance, LDF Holdings, LLC and others
Plaintiff:
Joann McLaughlin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Curry v. My Daily Choice, Inc. et al
as 1:2023cv04061
Plaintiff:
Keshia Curry
Defendant:
My Daily Choice, Inc. and DOES 1-20 inclusive
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Annamalai et al v. Reynolds et al
as 3:2023cv01210
Plaintiff:
Annamalai Annamalai, Parvathi Sivanadiyan and Swamiji Sri Selvam Siddhar
Defendant:
Jacqueline H. Reynolds, Nathan Ravichandran, Viswanathan Lakshmanan and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Hall v. Ascend Loans, LLC et al
as 1:2023cv01722
Plaintiff:
Matthew Hall
Defendant:
Ascend Loans, LLC, Uprova Holdings LLC, Upper Lake Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hensiek et al v. Board of Directors of Casino Queen Holding Company, Inc. et al
as 3:2020cv00377
Defendant:
Robert Barrows, Charles W Bidwill, III, Board of Directors of Casino Queen Holding Company, Inc. and others
Plaintiff:
Jason Gill, Tom Hensiek and Lillian Wrobel
3Rd Party Defendant:
Casino Queen, Inc., CQ Holding Company, Inc., Franklin Toti and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Harris et al v. Credit Cube et al
as 1:2023cv01153
Defendant:
Credit Cube, CreditCube, North American Banking Company and others
Plaintiff:
Joshua Harris, Meliqua Page and Matthew Hall
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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.
