Cases 21 - 30 of 2,165
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
Construction Services Pacific, LLC v. Mule-Hide Products Co., Inc.
as 1:2024cv00240
Defendant:
John Does 1-20 and Mule-Hide Products Co., Inc.
Plaintiff:
Construction Services Pacific, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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
Stoicescu v. GreatPlains Finance, LLC et al
as 1:2024cv04563
Defendant:
John Does 1-20, Newport Funding, LLC and GreatPlains Finance, LLC doing business as Cash Advance Now
Plaintiff:
Jennine Stoicescu
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
U.S. Bank National Association v. Joeefi LLC et al
as 1:2024cv03966
Defendant:
SHONY & G CORP., JOEEFI LLC, BLUE WHALE EAST 182ND LLC and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Smith v. Cigarette Store LLC et al
as 4:2024cv00469
Defendant:
Does John Does 1-20, Bio Minerales Pharma LLC doing business as Delta Bang, Herbal Pharm Corp doing business as Dank-Lite and others
Plaintiff:
Angela Smith
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Galloway v. County of Nassau
as 24-1785
Plaintiff:
JOSIAH GALLOWAY
Defendant:
COUNTY OF NASSAU, Detective MATTHEW ROSS, (Shield #834), Detective CHARLES DECARO, (Shield #1047) and others
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