Cases 1 - 9 of 9
Orso v. Disner et al
as 3:2014cv00091
Counter Defendant:
Kenneth D. Bell and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Counter Claimant:
Aaron Andrews, Trudy Gilmond, Innovation Marketing LLC and others
Defendant:
Shara Andrews, Todd Disner, Rhonda Gates and others
Appellant:
Durant Brockett, Edward Rourke, Tim Rice and others
Plaintiff:
Matthew E. Orso in his capacity as Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Petitioner:
Ronald Cox, Marc Kantor, Paola Kantor and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 2:2023mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Receiver:
Ferdose al-Taie
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Johnson v. The People of Maryland et al
as 1:2016cv01695
Plaintiff:
Clyde M. Johnson
Defendant:
The People of Maryland and Glock incorperated
Cause Of Action: 28 U.S.C. § 1331
Transcontinental Gas Pipe Line Company, LLC v. Washburn et al
as 3:2014cv00530
Plaintiff:
Transcontinental Gas Pipe Line Company, LLC
Defendant:
Clyde B. Washburn and Temporary easement totaling 0.292 acres, more or less, over a parcel of land in Mecklenburg County, Virginia, commonly identified as Tax Map Parcel No. DSH-59A00-01-00-001, as more particularly descri
Cause Of Action: 28 U.S.C. § 2201
US Investigations Services LLC v. Callihan et al
as 8:2012cv02306
Movant:
Pat Jupiter and Clyde Jupiter
Plaintiff:
US Investigations Services LLC
Defendant:
Susan Callihan and Sarah L Baucon
Cause Of Action: Motion to Quash
Andrea Briggs v. Deborah Chasanow
as 10-1457
Plaintiff - Appellant:
ANDREA G. BRIGGS
Defendant - Appellee:
DEBORAH K. CHASANOW, Judge, 4th Circuit - District Court, CATHERINE C. BLAKE, Judge, 4th Circuit - District Court, WILLIAM D. QUARLES, JR., Judge, 4th Circuit - District Court and others
Party-in-Interest:
SOCIAL SECURITY ADMINISTRATION
Briggs v. Chasanow et al
as 8:2010cv00679
Plaintiff:
Andrea G. Briggs
Defendant:
Debra Chasanow, Catherine Blake, William D. Quarles Jr. and others
Cause Of Action: 29 U.S.C. § 2601 Family and Medical Leave Act
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 1:2009mc00080
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
US v. Clyde LaRue
as 08-2009
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CLYDE LARUE and DEBRA FISHER LARUE, Individually
Defendant - None:
ROSEBUD TRADING TRUST, LACASA COMPANY and QUIN MATTHEW TRUST
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