Cases 1 - 10 of 16
Cochran v. W6LS, Inc. et al
as 8:2023cv00850
Plaintiff:
Ashley Cochran
Defendant:
W6LS, Inc. d/b/a WithU Loans, Caliber Financial Services, Inc,, Clarity Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Oehlwein v. LJP Consulting LLC et al
as 8:2022cv02285
Plaintiff:
Daniel Oehlwein
Defendant:
LJP Consulting LLC, Alonzo Primus, Bret Allen Crandall and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Daniels v. Velocity Ventures Group, LLC et al
as 8:2022cv01129
Plaintiff:
Twila Daniels
Defendant:
Velocity Ventures Group, LLC, Bret Allen Crandall, Unknown Companies 1-10 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MICHNOWICZ v. GOVERNMENT EMPLOYEES INSURANCE COMPANY et al
as 0:2021cv61675
Plaintiff:
GEORGE MICHNOWICZ
Defendant:
Government Employees Insurance Company, XYZ INSURANCE COMPANY 1-10 (FICTIOUS NAMES), John Doe 1-10 (fictitious names) and others
Cause Of Action: 28 U.S.C. § 1332
Cimini v. Lincoln Life Assurance Company of Boston et al
as 5:2021cv00168
Defendant:
Corporations ABC Companies (1-10), Lincoln Life Assurance Company of Boston and Liberty Life Assurance Company of Boston and Corporations ABC Companies (
Plaintiff:
LISA A CIMINI
Cause Of Action: 29 U.S.C. § 1362
Hollett v. Reliance Standard Life Insurance Company et al
as 5:2021cv00032
Defendant:
Welfare Benefit Plan of Greystone & Co., Inc. and Affiliates aka Group Life and Accidental Death and Dismemberment Insurance Program, Corporations ABC Companies (1-10), The Lodge Health and Rehabilitation Center and others
Plaintiff:
Joyce A Hollett
Cause Of Action: 29 U.S.C. § 1362
4 GP, INC. et al v. TURNING POINT BRANDS, INC., et al
as 1:2020cv24390
Defendant:
Graham Purdy, TURNING POINT BRANDS, INC.,, Cortni Lewis and others
Plaintiff:
BRETT RICE, VICTOR BONOMI and 4 GP, INC.
Cause Of Action: 28 U.S.C. § 1332
Hinton et al v. Turning Point Brands, Inc. et al
as 1:2020cv21476
Defendant:
International Vapor Group Inc., Franchise Creator, Inc., John Does 1-10 and others
Plaintiff:
Monica Hinton and Walter Hinton
Cause Of Action: 28 U.S.C. § 1332
Lucas v. Toyota Motor Sales U.S.A., Inc.
as 1:2018cv22017
Defendant:
Toyota Motor Sales U.S.A., Inc.
Plaintiff:
David M. Lucas
Thirdparty_defendant:
Takata Corporation, TK Holdings Inc. and ABC Companies 1-10
Cause Of Action: 28 U.S.C. § 1441
Nguyen v. Toyota Motor Sales U.S.A., Inc. et al
as 1:2018cv21682
Plaintiff:
Hoa Nguyen
Defendant:
Toyota Motor Sales U.S.A., Inc. , Takata Corporation, TK Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1334
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