Cases 1 - 10 of 132
Allen v. FactorTrust, Inc. et al
as 8:2024cv01007
Plaintiff:
Sean Allen
Defendant:
FactorTrust, Inc. and Opichi, LLC, d/b/a Evergreen Services
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Allen v. FSST Management Services, LLC et al
as 8:2024cv00948
Plaintiff:
Sean Allen
Defendant:
FSST Management Services LLC d/b/a 605 Lending, Lead Bank, Dustin A. Dernier and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Turner et al v. Enhance Health LLC et al
as 0:2024cv60591
Plaintiff:
Conswallo Turner, Tiesha Forman, Angelina Wells and others
Defendant:
Enhance Health LLC, TrueCoverage, LLC, Speridian Technologies, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Spigner v. W6LS, Inc. d/b/a WithU Loans et al
as 5:2024cv00071
Plaintiff:
Inez Spigner
Defendant:
W6LS, Inc. d/b/a WithU Loans and Caliber Financial Services, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rubio v. Algo Capital, LLC et al
as 1:2023cv24476
Plaintiff:
Armando Rubio
Defendant:
Algo Capital, LLC, K Sunset Consulting Inc, Kaito Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. McClerren et al
as 3:2023cv01296
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
D.C. Todd McClerren, ATM Healthcare, Inc. d/b/a Injury Care Centers, Todd McClerren, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
D. Deaton, et al v. Agnes Chappell, et al
as 23-13622
Plaintiff / Appellant:
D. DEATON, T. PEAKE, J.K.D. and others
Defendant / Appellee:
AGNES CHAPPELL, PATRICIA STEPHENS, ALISHA RUFFIN MAY and others
Plaintiff / Appellee:
BAY AREA CHRISTIAN COUNSELING, LLC and KIRK.DRENNAN P.C.
Permenter v. Vickers et al
as 0:2023cv61631
Plaintiff:
Roosevelt R Permenter
Defendant:
Baranda Vickers, Gregory Tony, Brenda D. Forman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Muller et al v. Zaibet et al
as 1:2023cv22276
Defendant:
Iteb Zaibet, Swagg Man, Lolita C. Rebulard and others
Plaintiff:
Patrick Muller and Mouna Bouzid
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Deaton et al v. Stephens et al
as 2:2023cv00713
Plaintiff:
D Deaton, T Peake, J. K. D. and others
Defendant:
Patricia Stephens, Agnes Chappell, Alisha Ruffin May and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
