Cases 31 - 40 of 324
McLaughlin v. Makwa, LLC et al
as 1:2023cv03350
Defendant:
Jessi Lee Phillips Lorenzo, Makwa, LLC doing business as Makwa Finance, LDF Holdings, LLC and others
Plaintiff:
Joann McLaughlin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
STILWELL v. DEFENDANT "1" et al.,
as 1:2023cv21920
Defendant:
CHARLES LESLIE STILWELL, DEFENDANT 1 and JOHN DOES 1 - 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harris v. WLCC Lending FHC et al
as 1:2023cv03149
Defendant:
Raycen Raines, III, WLCC Lending FHC doing business as Fox Hills Cash, Wakpamni Lake Community Corporation and others
Plaintiff:
Joshua Harris
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SUN v. DEFENDANT 1 et al
as 1:2023cv21855
Defendant:
DIN YUAN STEVEN SUN, DEFENDANT 1, JOHN DOES 1 - 20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DUBEY v. DEFENDANT "1" et al.,
as 1:2023cv21840
Plaintiff:
SHIKHA DUBEY
Defendant:
DEFENDANT "1" and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
v. SUN et al
as 1:2023cv21854
Defendant:
DIN YUAN STEVEN SUN, DEFENDANT 1 and JOHN DOES 1- 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
POLANSKY v. Defendants "1", et al
as 1:2023cv21852
Defendant:
BRUCE JAE POLANSKY, Defendant 1 and JOHN DOES 1 - 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McLaughlin v. Opichi, LLC et al
as 1:2023cv02709
Defendant:
Jessi Lee Phillips Lorenzo, Opichi, LLC doing business as Evergreen Services, LDF Holdings, LLC and others
Plaintiff:
Joann McLaughlin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Puerto Rico Soccer League NFP, Corp., et.al., v. Federacion Puertorriquena de Futbol, et.al.,
as 3:2023cv01203
Plaintiff:
Puerto Rico Soccer League, Inc., Juan Miguel Cornejo, Maria Larracuente and others
Defendant:
Ivan E. Rivera-Gutierrez, Luis Mozo-Canete, John Doe 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
WALTON v. UPROVA CREDIT LLC et al
as 1:2023cv00520
Plaintiff:
AARON WALTON
Defendant:
UPROVA CREDIT LLC, UPROVA HOLDINGS LLC, UPPER LAKE PROCESSING SERVICES, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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