Cases 1 - 10 of 22
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff:
Jack Richter
Defendant:
KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sarah Bulut v. JP Morgan Chase Bank NA, et al
as 23-1492
Plaintiff / Appellant:
SARAH A. BULUT
Defendant / Appellee:
JP MORGAN CHASE BANK NA, TRACY PAI MANAGEMENT LTD, RUMELIA CAPITAL and others
Taylor v. PepsiCo, Inc. et al
as 7:2022cv10219
Plaintiff:
Tiffany Taylor
Defendant:
PepsiCo, Inc. and PAI Partners, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
BULUT v. JP MORGAN CHASE BANK N.A. et al
as 2:2022cv04276
Plaintiff:
SARAH A BULUT
Defendant:
JP MORGAN CHASE BANK N.A., TRACY PAI MANAGEMENT LTD., RUMELIA CAPITAL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Kristina Consulting Group, et al v. Decision One Debt Relief, et al
as 21-5022
Plaintiff / Appellant:
KRISTINA CONSULTING GROUP, LLC, a Colorado limited liability company and KRISTINA HOGAN
Defendant / Appellee:
DEBT PAY GATEWAY, INC., a California corporation
Defendant:
VERITAS LEGAL PLAN, INC., a Florida corporation, ESSENTIAL STRATEGIC PARTNERS GROUP, INC., a New York corporation, DECISION ONE DEBT RELIEF, LLC and others
Sale v. Nutra Specialists, Inc.
as 9:2021cv80356
Defendant:
NUTRA SPECIALISTS, INC.
Plaintiff:
JON SALE, as Receiver for MEDIA PAY LLC and Jon Sale
Cause Of Action: 28 U.S.C. § 1331
Weeks et al v. Tracy PAI Management LTD et al
as 4:2020cv00622
Plaintiff:
Sharon Plett, Philip McNamee, Larry Kocherhans and others
Defendant:
Tracy PAI Management LTD and David Cartu
Cause Of Action: 28 U.S.C. § 1332
Kristina Consulting Group LLC et al v. Decision One Debt Relief, LLC et al
as 4:2019cv00437
Plaintiff:
Kristina Consulting Group LLC and Kristina Hogan
Defendant:
Secure Account Service LLC, Veritas Legal Plan, Inc., Essential Strategic Partners Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
PFS HR Solutions, LLC v. Black Wolf Consulting, Inc. et al (JRG1)
as 1:2017cv00277
Plaintiff:
PFS HR Solutions, LLC
Defendant:
Black Wolf Consulting, Inc. , R. Maynor & Associates, Inc. , My Benefits Group, Inc. and others
Thirdparty_defendant:
James A D'Iorio, Charles LaMantia, Veritas PEO, LLC and others
Thirdparty_plaintiff:
Rod Maynor , My Benefits Group, Inc. , R. Maynor & Associates, Inc. and others
Cross_claimant:
Hub International Midwest Limited
Cross_defendant:
R. Maynor & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
THE STATE OF INDIANA, ex rel. HARMEYER v. THE KROGER CO. et al
as 1:2017cv00538
Relator:
Michael D Harmeyer
Defendant:
KRGP, INC., KROGER LIMITED PARTNERSHIP I, PAY LESS SUPER MARKETS, INC. and others
Plaintiff:
THE STATE OF INDIANA, ex rel. HARMEYER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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