Cases 1 - 10 of 321
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
Solid State Lighting Hawaii, LLC v. Dos Santos et al
as 1:2024cv00132
Plaintiff:
Solid State Lighting Hawaii, LLC
Defendant:
Dionne Dos Santos, Hawaii Lighting Associates LLC, San Diego Lighting Associates, Inc. and others
Li v. Defendant 1, a/k/a "Annie" et al
as 4:2024cv00812
Plaintiff:
Phillip Li
Defendant:
Defendant 1, a/k/a "Annie" and John Does 1 - 20
Cause Of Action: 18 U.S.C. § 1961 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
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
OHLEMEYER v. FAST FUND LENDING et al
as 1:2023cv02143
Defendant:
RAYCEN RAINES, III, FAST FUND LENDING, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff:
DANA OHLEMEYER
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BISHOP v. DEFENDANT 1 et al
as 1:2023cv24376
Plaintiff:
SCOTT BISHOP
Defendant:
DEFENDANT 1, JOHN DOES 1 -20 and SELINA HSU
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KIRZIEJONEK v. ELMA TRANSPORT INC. et al
as 2:2023cv04408
Plaintiff:
RICHARD KIRZIEJONEK
Defendant:
ELMA TRANSPORT INC. and JOHN DOES 1-20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FERRIS v. BIBOON, LLC et al
as 1:2023cv02017
Plaintiff:
TYLER FERRIS
Defendant:
BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS, LDF HOLDINGS, LLC, BRITTANY ALLEN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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