Cases 21 - 30 of 2,345
L.T. v. Mindgeek S.A.R.L et al
as 2:2024cv04791
Defendant:
MindGeek S.a.r.l., MG Global Entertainment Inc., David Tassillo and others
Plaintiff:
L.T.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
T.C. v. MindGeek S.a.r.l. et al
as 2:2024cv04795
Defendant:
MG Premium Ltd, David Tassillo, Visa Inc. and others
Plaintiff:
T.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
X.N. v. MindGeek S.a.r.l. et al
as 2:2024cv04800
Defendant:
Redwood Doe Funds, 9219-1568 Quebec Inc., MG Freesites, Ltd and others
Plaintiff:
X.N.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
N.Y. v. MindGeek S.a.r.l. a foreign entity et al
as 2:2024cv04801
Defendant:
Redwood Doe Funds, MindGeek S.a.r.l., Feras Antoon and others
Plaintiff:
N.Y.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tactacell, LLC v. Deer Management Systems, LLC et al
as 3:2024mc80121
Plaintiff:
Tactacell, LLC
Defendant:
Tactacam, LLC and Deer Management Systems, LLC
Unknown:
Non-Party Bertram Capital Management, LLC
Cause Of Action: Civil Miscellaneous Case
Debt Registration Center LLC et al v. Virtue Law Group LLC et al
as 8:2024cv01050
Defendant:
Quantum Processing LLC and Virtue Law Group LLC
Plaintiff:
Vista Capital Management LLC and Debt Registration Center LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03819
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03820
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shenzhen Jame Technology Corp., Ltd. v. Monroe Capital Holdings, LLC et al
as 8:2024cv01001
Plaintiff:
Shenzhen Jame Technology Corp., Ltd.
Defendant:
MONROE CAPITAL HOLDINGS, LLC, Monroe Capital Management Advisors, LLC, ACS GROUP ACQUISITION LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Matthew E Orso v. Todd Disner et al
as 2:2024cv03790
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
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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