Cases 1 - 10 of 166
Banas v. WLCC Lending FDL et al
as 1:2024cv02770
Defendant:
Raycen Raines, III, WLCC Lending FDL doing business as Fast Day Loans, Wakpamni Lake Community Corporation and others
Plaintiff:
Anthony Banas
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
M&N Trading LLC v. BofA Securities, Inc. et al
as 1:2024cv01229
Plaintiff:
M&N Trading LLC
Defendant:
BofA Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and John Does 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Gonzalez v. Niswi, LLC et al
as 3:2024cv50038
Plaintiff:
Nicole Gonzalez
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 1:2024cv00466
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Steffen v. Crane Lending, LLC et al
as 1:2024cv00185
Plaintiff:
Benjamin Steffen
Defendant:
Crane Lending, LLC doing business as Crane Finance, Crystal Chapman-Chevalier, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Newman v. Florida Insurance Services, Inc. d/b/a Senior Life Services et al
as 1:2023cv16980
Plaintiff:
Wesley Newman
Defendant:
Florida Insurance Services, Inc. d/b/a Senior Life Services and Does 1-20
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Newman v. My Lifetime Advisors, LLC et al
as 1:2023cv16981
Plaintiff:
Wesley Newman
Defendant:
My Lifetime Advisors, LLC and Does 1-20
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Collins v. Robinson Economic Services et al
as 1:2023cv16809
Defendant:
Robinson Economic Services also known as Robinson Economic Services, LLC doing business as Clear Air Lending, Robinson Economic Services, LLC, Robinson Economic Development Corporation and others
Plaintiff:
Jamie Collins
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harris et al v. W6LS, Inc. et al
as 1:2023cv16429
Plaintiff:
Joshua Harris and Donita Olds
Defendant:
W6LS, Inc. doing business as WithU doing business as WithU Loans, Caliber Financial Services, Inc. and Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Means v. Johnson & Johnson Consumer Inc.
as 3:2023cv03494
Plaintiff:
Daryl Means
Defendant:
Johnson & Johnson Holdco (NA), Inc., GlaxoSmithKline LLC, Reckitt Benckiser LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Product Liability
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