Cases 1 - 10 of 18
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff:
Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant:
Josh Wander, Steven Pasko, Kenneth King and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2024mc00009
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Morgan et al v. Rosebud Lending LZO et al
as 1:2024cv01004
Plaintiff:
Joseph Morgan and David Johnson
Defendant:
Rosebud Lending LZO doing business as ZocaLoans, 777 Partners, LLC, F3EA Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Katey Huntley, et al v. Rosebud Economic Development Corporation, et al
as 23-55765
Plaintiff / Appellant:
KATEY HUNTLEY and GARY JACKSON, Individually and On Behalf of All Others Similarly Situated
Defendant / Appellee:
ROSEBUD ECONOMIC DEVELOPMENT CORPORATION, ROSEBUD LENDING LZO, DBA Zocaloans, FINTECH FINANCIAL, LLC and others
Al-Nahhas v. Rosebud Lending LZO et al
as 2:2023cv01398
Plaintiff:
Eido Hussam Al-Nahhas and Mohammad Al-Nahhas
Defendant:
Rosebud Lending LZO d/b/aZocaLoans, 777 Partners LLC, Tactical Marketing Partners, LLC and others
Hussam Al-Nahhas v. Rosebud Lending LZO et al
as 4:2023mc09007
Plaintiff:
Eido Hussam Al-Nahhas and Mohammad Al-Nahhas, on behalf of Plaintiff and the class members
Defendant:
Rosebud Lending LZO, 777 Partners LLC, Tactical Marketing Partners, LLC and others
Eido Hussam Al-Nahhas v. 777 Partners LLC, et al
as 23-2723
Plaintiff / Appellee:
EIDO HUSSAM AL-NAHHAS, also known as Mohammad Al-Nahhas
Defendant / Appellant:
777 PARTNERS LLC and TACTICAL MARKETING PARTNERS, LLC
Huntley et al v. Rosebud Economic Development Corporation et al
as 3:2022cv01172
Plaintiff:
Katey Huntley and Gary Jackson
Defendant:
Rosebud Economic Development Corporation, Rosebud Lending LZO doing business as Zocaloans, Fintech Financial, LLC and others
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Farva Jafri v. Signal Funding, LLC, et al
as 22-2394
Plaintiff / Appellant:
FARVA JAFRI
Defendant / Appellee:
SIGNAL FUNDING, LLC, 777 PARTNERS LLC, SIGNAL FINANCIAL HOLDINGS LLC and others
Hussam Al-Nahhas v. Rosebud Lending LZO et al
as 1:2022cv00750
Plaintiff:
EIDO HUSSAM AL-NAHHAS and Mohammad Al-Nahhas
Defendant:
ROSEBUD LENDING LZO d/b/a ZocaLoans, 777 PARTNERS LLC, TACTICAL MARKETING PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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