Cases 1 - 10 of 18
Orso et al v. Disner et al
as 2:2022mc14003
Plaintiff:
Matthew Orso, Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, Kenneth D Bell and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Plaintiff v. Defendant
as 1:2016cv04414
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Panetta v. NCO Financial Systems, Inc.
as 0:2014cv62385
Plaintiff:
Marie L. Panetta
Defendant:
NCO Financial Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
Bank of America, National Association v. Federal Deposit Insurance Corporation
as 2:2014mc00734
Plaintiff:
Bank of America, National Association
Defendant:
Federal Deposit Insurance Corporation
Movant:
Mary L Bathen
UNITED STATES OF AMERICA v. FULFORD et al
as 5:2013cv00286
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARY L FULFORD, PROGRESSIVE INSURANCE COMPANY and GEICO INSURANCE
Cause Of Action: 42 U.S.C. § 2651 Medical Care Recovery
Plaintiff v. Defendant
as 0:2012cv61650
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 9:2011cv81204
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Mark Bailey, et al v. ERG Enterprises, LP, et al
as 11-11670
Plaintiff - Appellant:
MARK F. BAILEY, GAY L. BAILEY, STEVEN R. BREDAHL and others
Defendant - Appellee:
ERG ENTERPRISES, LP, LUBERT-ADLER MANAGEMENT COMPANY, LP, LUBERT-ADLER REAL ESTATE FUND III, LP and others
Powell et al v. Douglas Asphalt Paving, Inc.
as 2:2011mc00001
Plaintiff:
Mary L. Powell and Mary F. Powell
Defendant:
Douglas Asphalt Paving, Inc.
Bailey et al v. ERG Enterprises, LP et al
as 3:2010cv00422
Plaintiff:
Mark F. Bailey , Gay L. Bailey , Steven R. Bredahl and others
Defendant:
ERG Enterprises, LP, Lubert-Adler Management Company, LP, Lubert-Adler Real Estate Fund III, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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