Cases 1 - 10 of 16
THOMAS v. KOHL'S, INC. et al
as 1:2023cv02312
Plaintiff:
ADRIAN THOMAS
Defendant:
KOHL'S, INC. and JOHN DOES 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
REHFELDT v. GREEN ARROW SOLUTIONS et al
as 1:2023cv01786
Plaintiff:
SARAH REHFELDT
Defendant:
GREEN ARROW SOLUTIONS doing business as GREEN ARROW LOANS, INTEGRA FINANCIAL SERVICES, LLC, NEVADA IMPACT MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DAKE v. CHAO et al
as 1:2023cv00203
Plaintiff:
WILLIAM DAKE
Defendant:
STANLEY CHAO, FIRST LOAN, NP FINANCE, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KNOTTS v. BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS et al
as 1:2022cv01370
Plaintiff:
Caitlin Knotts
Defendant:
Biboon, LLC d/b/a Bridge Lending Solutions, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
THOMPSON v. CHAO et al
as 1:2022cv01342
Plaintiff:
Cory Thompson
Defendant:
Stanley Chao, First Loan, Unknown ACH Processor and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TOLER v. GREEN ARROW SOLUTIONS d/b/a GREEN ARROW LOANS, et al.
as 1:2022cv01214
Plaintiff:
John Toler
Defendant:
Green Arrow Solutions d/b/a Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
George v. Product Slingshot, Inc. et al
as 2:2018cv00296
Defendant:
John Does 1-10, Think 3D/Prelude, Inc. and Product Slingshot, Inc.
Plaintiff:
Dr. David George and Dr David George
Cause Of Action: 47 U.S.C. § 227
SPINE & SPORTS CHIROPRACTIC, INC. v. ADVANTAGE MEDICAL EQUIPMENT & SUPPLY, INC.
as 1:2016cv01321
Defendant:
ADVANTAGE MEDICAL EQUIPMENT & SUPPLY, INC. and JOHN DOES 1 - 10
Plaintiff:
SPINE & SPORTS CHIROPRACTIC, INC.
Cause Of Action: 47 U.S.C. § 227 b3 Telephone Consumer Protection Act
Seramur v. Home Depot U.S.A., Inc. et al
as 2:2015cv00394
Plaintiff:
Dennis R Seramur
Defendant:
Home Depot U.S.A., Inc. and John Does 1-10
Cause Of Action: 47 U.S.C. § 227
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