Cases 1 - 10 of 796
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
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
Cohen v. Arnold Scott Harris, P.C. et al
as 1:2024cv02324
Plaintiff:
Jeffrey Cohen
Defendant:
Arnold Scott Harris, P.C., Harris & Harris, Ltd. and John Does 1-10
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gress v. The Embroidery Shoppe, LLC et al
as 1:2024cv01641
Plaintiff:
Dr. William P. Gress
Defendant:
The Embroidery Shoppe, LLC and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
Animal Medical Center of Orland Park, Inc. v. ZyVet Animal Health Inc. et al
as 1:2024cv01018
Plaintiff:
Animal Medical Center of Orland Park, Inc.
Defendant:
ZyVet Animal Health Inc. and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Morgan et al v. Rosebud Lending LZO et al
as 1:2024cv01004
Plaintiff:
Joseph Morgan and David Johnson
Defendant:
Rosebud Lending LZO doing business as ZocaLoans, 777 Partners, LLC, F3EA Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Glen Ellyn Pharmacy, Inc. v. MRX Holdings LLC et al
as 1:2023cv16993
Plaintiff:
Glen Ellyn Pharmacy, Inc.
Defendant:
MRX Holdings LLC doing business as Match Rx, MatchRxChange, LLC doing business as Match Rx and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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