Cases 1 - 10 of 130
Knott et al v. Frerichs et al
as 3:2024cv03067
Plaintiff:
David Knott and United Asset Recovery Inc
Defendant:
Michael W Frerichs, Mario Treto, Jr., Edward R Bonifas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Raul v. Crane et al
as 1:2023cv14748
Plaintiff:
Pinchas E. Raul
Defendant:
Christopher M. Crane, Joseph Dominguez, Anne R. Pramaggiore and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
Janetzke v. Opichi Funds LLC et al
as 1:2023cv13823
Plaintiff:
Tricia Janetzke
Defendant:
Opichi Funds LLC doing business as eLoanWarehouse.com, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv01270
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv04456
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Peller v. Anderson et al
as 1:2023cv04206
Plaintiff:
Melvin Peller
Defendant:
Anthony K. Anderson, Ann C. Berzin, Laurie Brlas and others
Rojas v. Gold Standard Media, LLC et al
as 1:2023cv02622
Plaintiff:
Jorge Alejandro Rojas
Defendant:
Gold Standard Media, LLC, Top Source Media, LLC, David Fishchuk and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2023cv02046
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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