Cases 11 - 20 of 442
Matthew E. Orso v. Todd Disner et al
as 2:2023cv08669
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Randy Quaid et al v. Craig Granet et al
as 2:2023cv06850
Plaintiff:
Randy Quaid and Evgenia Quaid
Defendant:
Craig Granet, Tony Davis, Reggie Serrano and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In the Matter of Matthew Scott Pappas State Bar 171860
as 3:2023mc80140
Respondent:
Matthew Scott Pappas
Emma Jean Anderson v. Islamic Republic of Iran et al
as 2:2022cv02160
Petitioner:
Emma Jean Anderson, Terry Abbott, John Robert Allman and others
Respondent:
Islamic Republic of Iran and National Iranian Oil Corporation
Interested Party:
Oaktree Capital Management, LP and Oaktree Capital Management LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brian Martins v. Northwest Development Company et al
as 5:2023cv00805
Petitioner:
Brian Martins and New West Investment Group, Inc.
Respondent:
Northwest Development Company a California corporation also doing business as New West Investment Group, Inc., California corporation, Gregory M. Brown, Sr., Gregory Brown, Jr. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission v. Green Equitable Solutions et al
as 2:2022cv06499
Defendant:
Dominic Ahiga, Green Equitable Solutions a croporation doing business as Academy Home Services, South West Consulting Enterprises, Inc. a corporation doing business as Academy Home Service, Atlantic Pacifi Service Group, Golden Homes Services of America Enterprises and Home Matters USA and others
Plaintiff:
Federal Trade Commission and California Department of Financial Protection and Innovation
Receiver:
David P. Stapleton
Cross Defendant:
ROES 1-10, Bianca Vazquez and Eleny Magana
Alternative Dispute Resolution (Adr) Provider:
Diane Faber
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Li v. Mummah
as 5:2022cv07626
Plaintiff:
Tianqing Li
Defendant:
Phillip Mummah
Cross Claimant:
Phil Mummah
Cross Defendant:
Scott A. Flaxman
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gregory Scott Richardson v. IVAMS, Inc. et al
as 8:2022cv02008
Petitioner:
Gregory Scott Richardson, IVAMS, Inc. and Clerk of the Riverside Superior Court
Defendant:
Doe Clerk
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Matthew E. Orso v. Todd Disner et al
as 2:2022cv06928
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Kristina Martinez et al v. Sunrise Lube and Tire Service, Inc. et al
as 2:2022cv06590
Plaintiff:
Kristina Martinez and Scott Granger
Defendant:
Sunrise Lube and Tire Service, Inc. and Sukhdev Singh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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