Cases 1 - 10 of 1,432
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
Mazen Agha v. SoFi Lending Corp., et al
as 24-1485
Plaintiff:
MAZEN HASAN AGHA
Defendant:
SOFI LENDING CORP., SOFI TECHNOLOGIES, INC. and JOHN DOES 1-10
Cohen v. Arnold Scott Harris, P.C. et al
as 1:2024cv02324
Plaintiff:
Jeffrey Cohen
Defendant:
Arnold Scott Harris, P.C., Harris & Harris, Ltd. and John Does 1-10
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gress v. The Embroidery Shoppe, LLC et al
as 1:2024cv01641
Plaintiff:
Dr. William P. Gress
Defendant:
The Embroidery Shoppe, LLC and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2024cv01509
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hooks v. Lifted Made et al
as 2:2024cv00209
Defendant:
JESSIE HOOKS, LIFTED MADE dba LIFTED LIQUIDS, URB CANNABIS, Parent Co to Lifted Made and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
Animal Medical Center of Orland Park, Inc. v. ZyVet Animal Health Inc. et al
as 1:2024cv01018
Plaintiff:
Animal Medical Center of Orland Park, Inc.
Defendant:
ZyVet Animal Health Inc. and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
Jordan Watkins v. Brij Mohan, et al
as 24-1151
Plaintiff / Appellant:
JORDAN WATKINS
Defendant / Appellee:
BRIJ MOHAN, UNITED STATES OF AMERICA, JANE DOES and others
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