Cases 11 - 20 of 22
Bell v. Disner et al
as 1:2020mi00111
Defendant:
Todd Disner and Evaline Nguyen
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com as receiver for ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Bell et al v. Disner et al
as 1:2020mi00095
Defendant:
Michael Van Leeuven, Shara Andrews, Darren Miller and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Bell v. Disner et al
as 1:2020mi00094
Defendant:
Michael Van Leeuven, Shara Andrews, Darren Miller and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
United States of America v. Dinh et al
as 8:2020cv01794
Defendant:
Thu Phan Dinh doing business as "www.zerostore.site", Nguyen Duy Toan doing business as "www.zerostore.site", Tran Khanh doing business as "www.zerostore.site" and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
Duncan v. Nguyen
as 1:2019mi00117
Plaintiff:
Douglas A. Duncan
Defendant:
Cuong Nguyen
Cause Of Action: 28 U.S.C. § 1963
Nguyen v. Nguyen
as 1:2017cv04643
Petitioner:
Lucas Nguyen
Respondent:
Hoang Nhat Ly Nguyen
Cause Of Action: 42 U.S.C. § 11601
Amoriello et al v. Wells Fargo Bank N.A.
as 8:2017cv01330
Plaintiff:
William Amoriello , Carol Ann , Hope Barnaby and others
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
Nguyen v. Arnold Palmer Hospital for Children
as 6:2015mc00005
Plaintiff:
Truong Nguyen
Defendant:
Arnold Palmer Hospital for Children
Cause Of Action: Motion to Compel
TracFone Wireless, Inc. v. Santiago Gende et al
as 1:2013cv22545
Plaintiff:
TracFone Wireless, Inc.
Defendant:
Ricardo Santiago Gende, Sonya Little, James Terrell Johnson and others
Counter_claimant:
Lawrence Lukas Finn
Counter_defendant:
TracFone Wireless, Inc.
Cause Of Action: Computer Fraud and Abuse Act
Lhota v. Perez et al
as 2:2010cv00763
Plaintiff:
William G. Lhota
Defendant:
Clotilde Perez, Zenaida Perez, Timothy T. Lainhart and others
Counter_claimant:
Daniel McMahon
Counter_defendant:
William G. Lhota
Cause Of Action: 28 U.S.C. § 1442
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