Cases 71 - 80 of 1,287
DUBEY v. Defendant "1" et al
as 1:2022cv22551
Plaintiff:
SHIKHA DUBEY
Defendant:
Defendant "1", JOHN DOES 1 - 20, Defendant 1 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Pearson Education, Inc. et al v. Bahcaci et al
as 1:2022mi00047
Plaintiff:
Pearson Education, Inc. and The McGraw-Hill Companies, Inc.
Defendant:
Mustafa Bahcaci doing business as Booxland doing business as Bargain Textbook Store doing business as Mustafa Bahaci, Yasin Oduk doing business as Booxland doing business as Bargain Textbook Store doing business as Mustafa Bahaci, Fatima Oduk doing business as Booxland doing business as Bargain Textbook Store doing business as Mustafa Bahaci and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Orso v. Disner et al
as 8:2022mc00028
Plaintiff:
Matthew 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
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Orso v. Disner et al
as 8:2022mc00030
Plaintiff:
Matthew 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
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Orso v. Disner et al
as 8:2022mc00031
Plaintiff:
Matthew 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
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
CAPITAL HITCH SERVICE INC v HILL
as 4:2022cv00234
Plaintiff:
CAPITAL HITCH SERVICE INC
Defendant:
DEWAYNE HILL and JOHN DOES I 10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 8:2022cv01343
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv01345
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv01344
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dobrin v. Twitter et al
as 0:2022cv60941
Plaintiff:
Adam Marshall Dobrin
Defendant:
Twitter, John Does 1-10,000, Google and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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