Cases 1 - 5 of 5
Orso et al v. Disner et al
as 9:2021mc80251
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
USA v. Carroll et al
as 0:2016cr60227
Defendant:
Brett Nadel, Clifford Carroll, Rhett Gordon and others
Claimant:
Keith D. Chambers
Plaintiff:
USA
Plaintiff v. Defendant
as 8:2016cv01856
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Jordan v. Defense Finance and Accounting Services et al
as 8:2014cv00958
Plaintiff:
Tony A. Jordan
Defendant:
Defense Finance and Accounting Services, Teresa McKay, David McDermott and others
Cause Of Action: 05 U.S.C. § 0551
Plaintiff v. Defendant
as 9:2009cv81207
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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