Other Statutory Actions Cases filed in North Carolina
MILLER v. I.C. SYSTEM, INC.
as 1:2014cv00551
Plaintiff: STEVEN MILLER
Defendant: I.C. SYSTEM, INC.
Cause Of Action: 15 U.S.C. § 1692
Orso v. Disner et al We have downloadable decisions or orders for this case
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
K-Flex USA, LLC v. Rack & More, LLC et al We have downloadable decisions or orders for this case
as 5:2013cv00795
Plaintiff: K-Flex USA, LLC
Defendant: Rack & More, LLC, Antoine Utley, TransXpress, LLC and others
Cause Of Action: 28 U.S.C. § 1335
MILLER v. TAKHAR COLLECTION SERVICES, LTD.
as 1:2013cv00705
Plaintiff: STEVEN MILLER
Defendant: TAKHAR COLLECTION SERVICES, LTD.
Cause Of Action: 15 U.S.C. § 1692
MILLER v. CREDIT BUREAU COLLECTION SERVICES, INC. et al
as 1:2012cv01152
Plaintiff: STEVEN MILLER
Defendant: CREDIT BUREAU COLLECTION SERVICES, INC. and VERIZON WIRELESS (VAW) LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MILLER v. COLLECTO, INC.
as 1:2012cv01126
Plaintiff: STEVEN MILLER
Defendant: COLLECTO, INC.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MILLER v. PENN CREDIT CORPORATION
as 1:2011cv00478
Plaintiff: STEVE MILLER
Defendant: PENN CREDIT CORPORATION
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Miller We have downloadable decisions or orders for this case
as 3:2009cv00343
Defendant: Gordon Lee Miller
Plaintiff: United States of America
Cause Of Action: Declaratory Judgment
Type: Other Statutes None

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