Cases 31 - 40 of 1,435
MCCUNE v. CHOICE CAPITAL FUND ET AL
as 1:2023cv01784
Plaintiff:
Kristy McCune
Defendant:
Choice Capital Fund doing business as www.TheLoanSmith.com doing business as TheLoanSmith, Upfront Processing doing business as www.TheLoanSmith.com, Michael Derry and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stoicescu et al v. Layma, LLC et al
as 1:2023cv14387
Defendant:
Layma, LLC also known as Layama, LLC doing business as Little Lake Lending, Layama, LLC, Ben G. Ray, III and others
Plaintiff:
Jennene Stoicescu and Gail Wisinski
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Riemenapp, Alex v. Allstate Insurance Company et al
as 3:2023cv00670
Plaintiff:
Alex Riemenapp
Defendant:
Allstate Insurance Company and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
REHFELDT v. WAHIDO LENDING et al
as 1:2023cv01756
Plaintiff:
SARAH REHFELDT
Defendant:
WAHIDO LENDING doing business as RIVER VALLEY LOANS, CREDITSERVE, INC., ERIC WELCH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Glen Ellyn Pharmacy, Inc. v. Adroit Global USA Inc. et al
as 1:2023cv14179
Plaintiff:
Glen Ellyn Pharmacy, Inc.
Defendant:
Adroit Global USA Inc. and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Gerber v. Vital Rehabilitation Clinics & Services, Inc. et al
as 1:2023cv13898
Plaintiff:
Dr. Robert Gerber
Defendant:
Vital Rehabilitation Clinics & Services, Inc. and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
McLaughlin v. Rosebud Lending DRT et al
as 1:2023cv05825
Plaintiff:
Joann McLaughlin
Defendant:
Rosebud Lending DRT, Princeton Alternative Funding, LLC, Princeton Alternative Income Fund, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 23-2590
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Gress v. A Plus Chiropractic, PLLC et al
as 1:2023cv05143
Plaintiff:
Dr. William P. Gress
Defendant:
A Plus Chiropractic, PLLC and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Schnefke v. Chao et al
as 3:2023cv02653
Plaintiff:
Katherine Schnefke
Defendant:
Stanley Chao, First Loan, NP Finance, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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