Cases 1 - 10 of 13
DeVito et al v. Loan Spot et al
as 1:2026cv00389
Plaintiff:
Michael DeVito and Virat Sharma
Defendant:
Loan Spot doing business as Blue Mountain Loans, 391 Financial, Inc., Velocity Ventures Group doing business as Infinity Enterprise Lending Systems and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Curattalo et al v. 3M COMPANY, f/k/a Minnesota Mining and Manufacturing Company et al
as 2:2025cv11344
Plaintiff:
Krystal Curattalo, Nancy Currie, Emma Daberko and others
Defendant:
3M COMPANY, f/k/a Minnesota Mining and Manufacturing Company, AGC CHEMICALS AMERICAS INC., AMEREX and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
DeVito et al v. Robinson Economic Services et al
as 1:2025cv08984
Defendant:
Robinson Economic Services also known as Robinson Economic Services, LLC doing business as Clear Air Lending, Robinson Economic Services, LLC, Robinson Economic Development Corporation and others
Plaintiff:
Michael DeVito, Keith Harris and Michael Schulz
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DeVito et al v. Aaniiih Nakoda Finance, LLC et al
as 1:2025cv08897
Plaintiff:
Michael DeVito, Keith Harris and Michael Schulz
Defendant:
Aaniiih Nakoda Finance, LLC doing business as Bright Lending, BorrowWorks Financial, Inc., BorrowWorks Decision Science, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2025cv07037
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Carroll v. Wells Fargo & Company et al
as 3:2016cv09355
Plaintiff:
Kelly Carroll, Chrystiane Layog and Antonio Ponce
Defendant:
WELLS FARGO & COMPANY, WELLS FARGO BANK N.A. and WELLS FARGO
Intervenor_plaintiff:
MICHAEL DEVITO, Yvette Ramirez, Bernadette Richard and others
Cause Of Action: 05 U.S.C. § 704
DeVito v. Bestweb Corporation et al
as 7:2014cv07872
Plaintiff:
Michael DeVito
Defendant:
Bestweb Corporation, Andrew Dickey and Mark Dickey
Cause Of Action: 29 U.S.C. § 201
Baird et al v. Bristol-Myers Squibb Company et al
as 3:2014cv00637
Plaintiff:
Fred Baird , Barbara Barnwell , Willie Callaway and others
Defendant:
BRISTOL-MYERS SQUIBB COMPANY and MCKESSON CORPORATION
Cause Of Action: 28 U.S.C. § 1332
Baird et al v. Bristol-Myers Squibb Company et al
as CAN/3:14-cv-00009
Plaintiff:
Fred Baird , Barbara Barnwell , Willie Callaway and others
Defendant:
Bristol-Myers Squibb Company and McKesson Corporation
Baird et al v. Bristol-Myers Squibb Company et al
as 4:2014cv00009
Plaintiff:
Fred Baird , Barbara Barnwell , Willie Callaway and others
Defendant:
Bristol-Myers Squibb Company and McKesson Corporation
Cause Of Action: 28 U.S.C. § 1332
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