Cases 61 - 70 of 356
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2021mc00401
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
United States of America v. AMARC Enterprises, Inc. et al
as 3:2020cv02351
Defendant:
Gary L. Matson, Sr., Albert Lee Sanchez, Jr. and AMARC Enterprises, Inc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 033
Ewing v. Nova Lending Solutions, LLC et al
as 3:2020cv01707
Defendant:
Nova Lending Solutions, LLC and Lee Aiken
Plaintiff:
Anton Ewing
Cause Of Action: 47 U.S.C. § 0227
United States of America v. Antoine Douglas Lee
as 2:2020cv07100
Defendant:
Antoine Douglas Lee
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Sara Celnik Cockrell
as 2:2020cv06594
Defendant:
SARA CELNIK COCKRELL
Plaintiff:
UNITED STATES OF AMERICA
Garnishee:
Mary Lee Amerian
Cause Of Action: 28 U.S.C. § 3205
Allred v. New Leaf Naturals
as 2:2020cv00651
Plaintiff:
Kristi Lee Allred
Defendant:
New Leaf Naturals
Cause Of Action: 47 U.S.C. § 227
Lee et al v. Freedom Mortgage Corporation
as 4:2020cv01970
Plaintiff:
Patti Lee and Phillip Lee
Defendant:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331
Ou-Young v. Grewal et al
as 5:2020mc80003
Defendant:
Alex G. Tse, James A Scharf, Taiwan, Republic of China and others
Plaintiff:
Kuang-Bao P Ou-Young
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