Cases 1 - 10 of 13
United States of America v. Zoulin Cai
as 2:2024cv02619
Plaintiff:
United States of America
Defendant:
Zoulin Cai, Allen Cai, Lin Cai and others
Garnishee:
Apex Clearing and Sofi Securities LLC
Cause Of Action: 28 U.S.C. § 3205 Garnishment
In re Naturalization Ceremony 8/30/2023
as 3:2023mc80216
In Re:
Naturalization Ceremony, Eugene Atienza Acosta, Roksana Akhter and others
In Re Naturalization Ceremony 2/11/2023
as 3:2023mc80027
In Re:
In Re Naturalization Ceremony, Milan Aggarwal, Namrata Saidas Naik and others
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00104
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
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2021mc00107
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 and Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00105
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
Zurich American Insurance Company v. Landstar Ranger, Inc.
as 2:2020cv08793
Plaintiff:
Zurich American Insurance Company and Zurich American Insurance Company a/s/o Cai Intermodal LLC doing business as Cai Logistics
Defendant:
Landstar Ranger, Inc.
Cause Of Action: 49 U.S.C. § 81
Gerald Pfeiffer et al v. Hong Liu Cai
as 2:2019mc00173
Defendant:
Hong Liu Cai, individually doing business as H Q C Electric
Plaintiff:
William T. Barrow as Trustees of the International Brotherhood of Electrical Workers Local 332 Health and Welfare and Pension Trust Funds, NEBF, JEIF, NECA Service Charge, NECA, Dues Check off and App and Gerald Pfeiffer as Trustee of the International Brotherhood of Electrical Workers Local 332 Health and Welfare and Pension Trust Funds, NEBF, JEIF, NECA Service Charge, NECA, Dues Check off and Appren
Choi v. Zhang et al
as 2:2016cv01613
Plaintiff:
Yiu Wing Choi
Defendant:
Lan Zhang and Yu Cai Zhang
Cause Of Action: Civil Miscellaneous Case
J & J Sports Productions, Inc. v. Zhou et al
as 3:2010cv02337
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Wen Cai Zhou, Jennifer Noy Duong Young and Roman Zhou, Inc.
Cause Of Action: 28 U.S.C. § 1331
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