Cases 51 - 60 of 474
Orso et al v. Disner et al
as 1:2021mc22101
Defendant:
Nellville Thomas, Trudy Gilmond, David Kettner and others
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Orso v. Disner et al
as 1:2021mi00054
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com as receiver for Rex Venture Group, LLC
Defendant:
Todd Disner and Shemya Thomas
Petitioner:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Henrich v. United States Of America et al
as 0:2021cv61124
Defendant:
U.S. Equal Employment Opportuniy Commission, Terrell Johnson, Internal Revenue Service and others
Plaintiff:
Thomas Henrich
Cause Of Action: 28 U.S.C. § 1331
Guglielmello et al v. NewRez, LLC d/b/a Shellpoint Mortgage Servicing
as 8:2021cv01030
Plaintiff:
Thomas Guglielmello and Gail Guglielmello
Defendant:
NewRez, LLC d/b/a Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331
Guillaume v. Department of Veterans Affairs et al
as 9:2021cv80485
Defendant:
Small Business Administration, Department of Veterans Affairs, United States and others
Plaintiff:
Jean Frantz Guillaume
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Murphy-Thomas et al (MAG+)
as 2:2021mc03936
Garnishee:
Alabama Middle Federal Defenders Program, Inc.
Defendant:
Christi Murphy-Thomas
Plaintiff:
United States of America
Orso v. Thomas
as 0:2021mc60120
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Micheline Thomas
Orso et al v. Disner et al
as 1:2021mc20476
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Orso v. Disner et al
as 8:2021mc00009
Defendant:
Todd Disner and Thomas Shamblin
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court appointed receiver for Rex Venture group, LLC doing business as Zeekrewards.com
Interested Party:
Nationwide Judgment Recovery, Inc.
Miller v. Thomas Kennedy, Sampson & Tompkins, LLP
as 1:2020cv04717
Plaintiff:
Marcus DeShawn Miller
Defendant:
Thomas Kennedy, Sampson & Tompkins, LLP
Cause Of Action: 28 U.S.C. § 1332
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