Cases 1 - 10 of 131
Gernenz v. Niswi, LLC et al
as 2:2023cv00370
Plaintiff:
Beth Gernenz
Defendant:
Niswi, LLC doing business as LendUMo, Soaren Management, LLC, LDF Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv00666
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gernenz v. Big Picture Loans, LLC et al
as 2:2023cv00221
Plaintiff:
Beth Gernenz
Defendant:
Big Picture Loans, LLC, Matt Martorello, Eventide Credit Acquisitions, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gernenz v. Makwa, LLC et al
as 2:2023cv00192
Plaintiff:
Beth Gernenz
Defendant:
Makwa, LLC, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Chapin v. Forest River, Inc. et al
as 3:2023cv00450
Plaintiff:
Norman Chapin
Defendant:
Forest River, Inc., Jeff Couch Campers LLC, Jeff Couch Campers LLC doing business as Jeff Couchs Rv Nation and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Feller et al v. Giant Inland Empire RV Center et al
as 3:2022cv00572
Plaintiff:
Jeffrey S. Feller and Angela M. Feller
Defendant:
Giant Inland Empire RV Center, Inc., Thor Motor Coach Inc, Bank of the West and others
Not Classified By Court:
Michael Scopelitis
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Peters Broadcast Engineering, Inc v. 24 Capital, LLC et al
as 1:2022cv00236
Plaintiff:
Peters Broadcast Engineering, Inc, Peters Broadcast Engineering and Peters Broadcast Engineering Inc
Defendant:
24 Capital, LLC, Jason Sankov and John Does
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fralish v. American Global Obligors, Inc.
as 3:2021cv00942
Plaintiff:
John Fralish
Defendant:
AMERICAN GLOBAL OBLIGORS, INC. d/b/a CHOICE HOME WARRANTY and Does 1-10
Cause Of Action: 47 U.S.C. § 227
Fralish v. Concord Auto Project, Inc. et al
as 3:2021cv00937
Plaintiff:
John Fralish
Defendant:
CONCORD AUTO PROTECT, INC and DOES 1-10
Cause Of Action: 47 U.S.C. § 227
Hudson v. Fair Collections & Outsourcing, Inc. et al
as 1:2021cv00162
Defendant:
John Does 1-25 and Fair Collections & Outsourcing, Inc.
Plaintiff:
Darnell Hudson, individually and on behalf of all others similarly situated and Darnell Hudson
Cause Of Action: 15 U.S.C. § 1692
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