Cases 1 - 10 of 86
Plaintiff v. Defendant
as 1:2024cv00215
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Matthew Orso v. Douglas-Ray Sullivan
as 22-2177
Plaintiff / Appellee:
MATTHEW E. ORSO, d/b/a Zeekrewards.com, in his capacity as Receiver for Rex Venture Group, LLC
Defendant / Appellee:
TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Petitioner:
DARLENE ARMEL, RONALD COX, FRANK SCHEUNEMAN and others
Petitioner / Appellant:
DOUGLAS-RAY SULLIVAN
In re Willis Towers Watson plc Proxy Litigation
as 1:2017cv01338
Defendant:
Willis Group Holding plc, Valueact Capital Management, Jeffrey W. Ubben and others
Plaintiff:
Cambridge Retirement System
Petitioner:
Tameside Metropolitan Borough Council as the Administering Authority of Greater Manchester Pension Fund, Hudson Bay Master Fund Ltd. and Regents of the University of California
Cause Of Action: 15 U.S.C. § 78
Hatteras/Cabo Yachts, LLC v. M/Y Epic (official Number 747618, HIN: US-HATHR302
as 21-2241
Plaintiff / Appellee:
HATTERAS/CABO YACHTS, LLC, a foreign limited liability company
Defendant / Appellant:
M/Y EPIC (OFFICIAL NUMBER 747618, HIN: US-HATHR3021617), her engines, boilers, tackle, apparel, etc., in rem and ACQUAVIVA, LTD., a foreign company
Defendant:
BRUNSWICK CORPORATION and VERSA CAPITAL MANAGEMENT, LLC
Intervenor Defendant / Appellant:
DANIEL SPISSO
Plaintiff v. Defendant
as 3:2021cv02783
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Radjabli et al
as 2:2021cv01761
Defendant:
Apis Capital Management LLC, Edgar M Radjabli and My Loan Doctor LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
Janice Malecki
Cause Of Action: 15 U.S.C. § 77
Edward Odjaghian v. HHS Technology Group, LLC
as 19-1491
Defendant / Appellee:
HHS TECHNOLOGY GROUP, LLC and BRADLEY WHITE
Defendant:
BREVET CAPITAL MANAGEMENT, LLC and ENGAGEPOINT, INC.
Plaintiff / Appellant:
GORDON NASTA and EDWARD ODJAGHIAN
Lavin v. Robinhood Financial LLC et al
as 1:2021cv00115
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC, Melvin Capital Management LP and others
Plaintiff:
Matthew M Lavin
Cause Of Action: 15 U.S.C. § 1
In re: Willis Towers Watson
as 20-442
Not Classified By Court:
In re: WILLIS TOWERS WATSON PLC PROXY LITIGATION
Respondent:
REGENTS OF THE UNIVERSITY OF CALIFORNIA, on behalf of themselves and all others similarly situated
Petitioner:
TOWERS WATSON & CO., DOMINIC CASSERLEY, JOHN J. HALEY and others
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