Cases 41 - 50 of 303
Jones v. Double S Truck Line, Inc. et al
as 1:2021cv03364
Plaintiff:
David Jones
Defendant:
Double S Truck Line, Inc., Nationwide Insurance Company of America, Scottsdale Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1441
Harvin v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv03355
Plaintiff:
Alexander Harvin
Defendant:
JPMorgan Chase Bank, N.A., Nationwide Title Clearing, Wargo & French, L.P. and others
Cause Of Action: 18 U.S.C. § 1961
Nationwide Mutual Insurance Company v. Drake et al
as 1:2021cv03215
Plaintiff:
Nationwide Mutual Insurance Company
Defendant:
Nicholas Drake, Shatara Churn, Thanh Vu and others
Cause Of Action: 28 U.S.C. § 2201
MURPHY v. CALDWELL et al
as 5:2021cv00233
Plaintiff:
CANTEZE MURPHY
Defendant:
BENNIE CALDWELL, REBECCA STONE, NATIONWIDE INSURANCE COMPANY OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1332
Murphy v. CALDWELL et al
as 1:2021cv00127
Plaintiff:
Canteze Murphy
Defendant:
BENNIE CALDWELL, Stone Rebecca, Nationwide Insurance Company of America and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv02382
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv02288
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2021mi00002
Defendant:
Todd Disner and Pamela Helen Little
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group doing business as ZeekRewards.com
Petitioner:
Nationwide Judgement Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Orso v. Disner et al
as 1:2021mi00046
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 Daniel Gelb
Petitioner:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Orso v. Disner et al
as 1:2021mi00045
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 Paula Noble Brana
Petitioner:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
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