Other Statutes Cases
Cases 1 - 10 of 57,394
Cin Dale 3 et al v. Peoples Bank Corp. et al
as 1:2024cv00050
Plaintiff: Cin Dale 3, John Wright 1&2, Miller and others
Defendant: Peoples Bank Corp., Kim Lighthall and John or Jane Doe Bank Employees 1-5
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Precioso et al v. National Health Corporation et al
as 3:2024cv00561
Plaintiff: Nerissa Precioso, Jan Vincent Austria, Patrick Borja and others
Defendant: National Health Corporation, Jeffrey R. Smith, Maria Wong and others
Cause Of Action: 18 U.S.C. § 1589 Forced Labor
Carol Givens v. John Vavra, et al
as 24-3381
Plaintiff: CAROL L. GIVENS
Defendant: JUDGE JOHN A. VAVRA, MAYOR ROBERT NEWHART, SR., BELMONT COUNTY, OH SHERIFF'S DEPARTMENT and others
Doe, et al. v. Deutsche Lufthansa Aktiengesellschaft, et al.
as 24-2829
Plaintiff: JOHN DOE and ROBERT ROE
Defendant: DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT and LUFTHANSA GROUP BUSINESS SERVICES NEW YORK LLC
Buchanan v. Becker et al
as 5:2024cv02684
Plaintiff: Steven J. Buchanan
Defendant: Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Roberts v. Reyes et al
as 1:2024cv00207
Plaintiff: Sandra J. Roberts
Defendant: Harry K. Reyes, John T. Talich, Brian I. Souki and others
Spurr v. Greenline Loans et al
as 1:2024cv03614
Defendant: Jessi Lee Phillips Lorenzo, Greenline Loans, Waawaatesi LLC and others
Plaintiff: Mary Spurr
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
R.D. Offutt Farms Co. v. White Earth Division of Natural Resources et al
as 0:2024cv01600
Plaintiff: R.D. Offutt Farms Co.
Defendant: White Earth Division of Natural Resources, Dustin Roy and John Does
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Human v. EZ Insurance Solutions, LLC et al
as 4:2024cv00625
Plaintiff: Daniel Human
Defendant: EZ Insurance Solutions, LLC and John and Jane Does 1 through 4
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff: ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant: RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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