Cases 1 - 10 of 113
Plaintiff v. Defendant
as 1:2024cv00233
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting 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
McLaughlin v. Rosebud Lending DRT et al
as 1:2023cv05825
Plaintiff:
Joann McLaughlin
Defendant:
Rosebud Lending DRT, Princeton Alternative Funding, LLC, Princeton Alternative Income Fund, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McLaughlin v. Loreal USA, Inc et al
as 1:2023cv13565
Plaintiff:
Phyllis McLaughlin
Defendant:
Loreal USA, Inc, LOREAL USA Products, Inc., Soft Sheen Carson, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
McLaughlin v. House of Cheatham LLC et al
as 1:2023cv10162
Plaintiff:
Gwendolyn McLaughlin
Defendant:
House of Cheatham LLC, L'Oreal USA, Inc., L'Oreal USA Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Enlow v. Hopkins #U10 et al
as 1:2023cv04135
Plaintiff:
Parker Charles Enlow
Defendant:
P.O. Stephen D. Hopkins #U10, P.O. Jonathan D. Beringer #U43, P.O. Scott F. Cruz #U22 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Plaintiff v. Defendant
as 1:2023cv02426
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Hall et al v. Green Arrow Solutions et al
as 1:2023cv01624
Plaintiff:
Matthew Hall and Joann McLaughlin
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
Varma v. West et al
as 3:2022cv02940
Plaintiff:
Rajeev Varma
Defendant:
David Scott West, Daniel Doolittle, Othniel Doolittle and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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