Cases 11 - 20 of 629
George Salloum et al v. United States Department of Homeland Security et al
as 5:2024cv00482
Plaintiff:
George Salloum, Samar Almansour, Mais Salloum and others
Defendant:
United States Department of Homeland Security, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, Los Angeles Asylum Office and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Valor Systems, Inc. et al v. TransX Systems, Inc. et al
as 5:2024cv00354
Plaintiff:
Valor Systems, Inc. and Michael Mai
Defendant:
TransX Systems, Inc., Hung Tran, James C Kallimani and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Le, et al. v. Prestige Community Credit Union, et al.
as 24-674
Plaintiff / Appellant:
TU LE, an individual, on behalf of themselves and a class of all others similarly situated, GENEVA NGUYEN, an individual, on behalf of themselves and a class of all others similarly situated and MAI T. LY, an individual, on behalf of themselves and a class of all others similarly situated
Defendant / Appellee:
PRESTIGE COMMUNITY CREDIT UNION, a national credit union and DOES, 1 through 10 inclusive
Estate Administrative Services, LLC v. City and County of Honolulu
as 24-595
Plaintiff / Appellant:
ESTATE ADMINISTRATIVE SERVICES, LLC, as Personal Representative of the Estate of Linda May Johnson
Defendant / Appellee:
CITY AND COUNTY OF HONOLULU
Matthew E Orso v. Todd Disner et al
as 2:2023cv10924
Plaintiff:
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.
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Matthew E Orso v. Todd Disner et al
as 2:2024cv00309
Plaintiff:
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.
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
May, et al. v. Bonta, et al.
as 23-4356
Plaintiff / Appellee:
RENO MAY, an individual, ANTHONY MIRANDA, an individual, ERIC HANS, an individual and others
Defendant / Appellant:
ROBERT BONTA, in his official capacity as Attorney General of the State of California
Defendant:
DOES, 1-10
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 8:2023cv02399
Plaintiff:
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.
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 5:2023cv02581
Plaintiff:
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.
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
McLain, et al. v. McLain, et al.
as 23-4221
Plaintiff:
FAITH MCLAIN, as beneficiary of the Estate of Bernard McLain, CHRISTEEN MCLAIN, as beneficiary of the Estate of Bernard McLain, JOHN MCLAIN and others
Not Yet Classified:
UNITED STATES OF AMERICA
Counter Defendant:
FRANCIS MCLAIN, Individually and as Co-Manager of Tera Bani Retreat Ministries, CAROLINE MCLAIN, Individually and as Managing Director of Tera Bani Retreat Ministries, ALAKHI JOY MCLAIN, as purported certificate holder of the E-3 Ranch Trust and others
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