Cases 41 - 50 of 1,488
Lizama et al v. W6LS, Inc. et al
as 2:2023at01171
Plaintiff:
Jonathan Lizama and Christine Correia
Defendant:
W6LS, Inc. d/b/a WITHU Loans,, Caliber Financial Services, Inc. and Clarity Services, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2163
Plaintiff / Appellee:
NAVIENT SOLUTIONS, LLC
Defendant / Appellant:
JEFFREY LOHMAN and LAW OFFICES OF JEFFREY LOHMAN, A Professional Corporation
Defendant:
JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS, JOHN DOES 1-20 and others
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
Akash Dixit v. Fredrick Smith, et al
as 23-5972
Plaintiff / Appellant:
AKASH DIXIT
Defendant / Appellee:
FREDRICK W. SMITH, BABITA TIWARI, TANYA SINGH and others
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.
Wilson v. Tahbazof et al
as 3:2023cv05624
Plaintiff:
Carlos Dario Wilson
Defendant:
Sufi Tahbazof, Agent John O'Connor and Michael D. Kerwin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2109
Plaintiff / Appellant:
NAVIENT SOLUTIONS, LLC
Defendant / Appellee:
JEFFREY LOHMAN, JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS and others
Defendant:
DAVID MIZE, IBRAHIM MUHTASEB, ALYSON DYKES and others
Lipin v. Wisehart et al
as 1:2023cv00684
Defendant:
Arthur Dodson Wisehart, Arthur D. Wisehart and Mark Apelman
Plaintiff:
Joan Carol Lipin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Andrew-James Martinez v. Axos Bank et al
as 2:2023cv08833
Plaintiff:
Andrew-James Martinez
Defendant:
Axos Bank, Gregory Garrabrants, First American Mortgage and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kay Xiong Yang Estate and Trust et al v. Hallion, Scott et al
as 3:2023cv00710
Plaintiff:
Kay Xiong Yang Estate and Trust, Kay-Xiong Yang, Chao Yang Estate and Trust and others
Defendant:
Scott R. Hallion d/b/a Scott R. Hallion, Sheila L. Shadman Emerson d/b/a/ Sheila L. Shadman Emerson, Molly S. Fitzgerald d/b/a Molly S. Fitzgerald and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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