Cases 1 - 5 of 5
Zachary et al v. Freeland Enterprises, Inc. et al
as 3:2023cv00948
Plaintiff:
DENIM ZACHARY and MICHELLE COFFIN
Defendant:
FREELAND ENTERPRISES, INC., RFJ TRUST 1, Freeland Group Restaurants Inc and others
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Scott v. Freeland Enterprises, Inc et al
as 1:2022cv00043
Plaintiff:
ADAM SCOTT
Defendant:
FREELAND ENTERPRISES, INC., DICK FREELAND, DEANNA FREELAND and others
Not Classified By Court:
Michael Russell
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Khatri v. M/s Variable-Tech Pvt. Ltd. et al
as 1:2021cv00084
Defendant:
GBMiners, M/s Coin Bank-Safe Bitcoin Wallet, Sun & Sand Mining & Minerals Resource (UK) Limited and others
Plaintiff:
Rakesh Khatri
Cause Of Action: 15 U.S.C. § 77
SCI Illinois Services, Inc. v. Coli, John T., Sr. et al
as 1:2011cv07762
Plaintiff:
SCI Illinois Services, Inc.
Defendant:
Coli, John T., Sr., Coli, William, Coli, John T., Jr. and others
Cause Of Action: 18 U.S.C. § 1961
Fifth Third Bank v. Reinert, et al
as 1:2011cv00723
Plaintiff:
Fifth Third Bank
Defendant:
Gary L Reinert, Sr., John and John Does 1-100, John Doe Corporations 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
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