Cases 11 - 20 of 41
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00074
Defendant:
Shara Andrews, Durant Brockett, Darren Miller 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
Brill et al v. Postle et al
as 2:2019cv02027
Plaintiff:
Jeffrey Sluzinski, Thomas Morris III, Adam Duong and others
Defendant:
King's Casino, LLC, Justin F Kuraitis, Michael L Postle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
James Nicholson v. Accumax Holding, Inc. et al
as 8:2018cv01001
Defendant:
Accumax Holding, Inc., DOES, Global Restaurant Group, Inc. and others
Plaintiff:
James Nicholson
Mario Vasquez v. Valdez Taco Mexico et al
as 8:2018cv00285
Defendant:
Valdez Benitez, Rocio Del Carmen, Duon Ho and others
Plaintiff:
Mario Vasquez
Alfred Bernard v. Phan Tuy Anh, LLC et al
as 2:2017cv07828
Plaintiff:
Alfred Bernard
Defendant:
Does and Phan Tuy Anh, LLC
Fidel Rodriguez Robles v. Viva Express Mexican Food et al
as 8:2017cv01802
Defendant:
Blandina Carreno, Thuy Kim Hoang, Vinh Phan and others
Plaintiff:
Fidel Rodriguez Robles
Robert Baker v. Dykema Gossett, LLP et al
as 2:2016cv08434
Defendant:
Philip Aidikoff, Robert Altman, American Express Financial Advisors, Inc. and others
Plaintiff:
Robert Baker
Keo Ratha et al v. Phatthana Seafood Co., Ltd. et al
as 2:2016cv04271
Plaintiff:
Yem Ban, Sophea Bun, Sem Kosal and others
Defendant:
Doe Corporations, Phatthana Seafood Co., Ltd., Rubicon Resources, LLC and others
Phan v. Grand Bahama Cruise Line, LLC et al
as 5:2015cv05019
Defendant:
Grand Bahama Cruise Line, LLC, Cruise Operator, Inc., and Bahamas Paradise Cruise Line, LLC
Plaintiff:
An Phan
Cause Of Action: 47 U.S.C. § 227
Wood et al v. Lenovo (United States) Inc. et al
as 5:2015cv02789
Plaintiff:
David Wood , Yudhisthir Bissoonnauth , Dan Onken and others
Defendant:
Lenovo (United States) Inc. and Superfish Inc.
Cause Of Action: 18 U.S.C. § 1961
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