Other Statutory Actions Cases filed in California
Cases 61 - 70 of 355
Trent v. Debt Assistance Network, LLC et al
as 3:2021cv00574
Defendant: Lee Sands and Debt Assistance Network, LLC
Plaintiff: Joshua Trent
Cause Of Action: 15 U.S.C. § 1679
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
Ewing v. Nova Lending Solutions, LLC et al We have downloadable decisions or orders for this case
as 3:2020cv01707
Defendant: Nova Lending Solutions, LLC and Lee Aiken
Plaintiff: Anton Ewing
Cause Of Action: 47 U.S.C. § 0227
Cachet Financial Services v. C&J Associates, Inc. We have downloadable decisions or orders for this case
as 5:2016cv06862
Defendant: C&J Associates, Inc., C&J Associates, Inc. a Nevada corporation doing business as Pinnacle Workforce Solutions, Rivetna Architects, Inc. and others
Plaintiff: Cachet Financial Services
Special Master: Honorable Richard S. Flier
Intervenor Defendant: Century National Insurance Company
Petitioner: Gavin de Becker & Associates
Claimant: IBM CREDIT, LLC
Not Classified By Court: RCMC Holdings, LLC
Cause Of Action: 28 U.S.C. § 1335
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
Reno-Tahoe Specialty Inc v. Mungchi Inc et al We have downloadable decisions or orders for this case
as 2:2016cv00663
Plaintiff: Reno-Tahoe Specialty Inc
Defendant: Mungchi Inc, Ricky Noh, Silla America, Inc. and others
Not Classified By Court: Michael Chang and Donne Recovery, LLC
Interested Party: MC Crew, Ltd.
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

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