Cases 1 - 10 of 2,136
Corbin et al v. Layma, LLC et al
as 1:2024cv04646
Defendant:
Layma, LLC also known as Layama, LLC doing business as Little Lake Lending, Ben G. Ray, III, John Does 1-20 and others
Plaintiff:
Samantha Corbin and Thomas Ross
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Construction Services Pacific, LLC v. Mule-Hide Products Co., Inc.
as 1:2024cv00240
Plaintiff:
Construction Services Pacific, LLC
Defendant:
Mule-Hide Products Co., Inc. and John Does 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Stoicescu v. GreatPlains Finance, LLC et al
as 1:2024cv04563
Plaintiff:
Jennine Stoicescu
Defendant:
GreatPlains Finance, LLC doing business as Cash Advance Now, Newport Funding, LLC and John Does 1-20
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
Smith v. Cigarette Store LLC et al
as 4:2024cv00469
Plaintiff:
Angela Smith
Defendant:
Cigarette Store LLC doing business as Smoker Friendly, Alliance Hemp Company LLC, Bio Blaze Partners LLC doing business as Global Widget LLC doing business as Mystic Labs and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Steffen et al v. Credit Cube et al
as 1:2024cv04473
Defendant:
Credit Cube, CreditCube, North American Banking Company and others
Plaintiff:
Benjamin Steffen and Samantha Corbin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Austin v. Enweremadu et al
as 5:2024cv00333
Plaintiff:
Vickie Renee Austin
Defendant:
Tony C. Aghaji Enweremadu, Globe Transportation Inc, Mominov Bakhtierzhon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Rolon v. City of New York
as 24-1439
Plaintiff:
KAYLA ROLON, COREY GILZEAN, MICHAEL HERNANDEZ and others
Defendant:
CITY OF NEW YORK, NEW YORK POLICE DEPARTMENT, Mayor BILL DE BLASIO and others
Intervenor:
POLICE BENEVOLENT ASSOCIATION OF THE CITY OF NEW YORK, INC.
Plaintiff v. Defendant
as 24-1585
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Puligandla v. Enweremadu et al
as 5:2024cv00315
Plaintiff:
Usha Puligandla
Defendant:
Tony C. Aghaji Enweremadu, Globe Transportation Inc, Mominov Bakhtierzhon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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