Cases 141 - 150 of 3,927
Rock Villanueva v. GigaCloud Technology Inc et al
as 2:2023cv09134
Plaintiff:
Rock Villanueva
Defendant:
GigaCloud Technology Inc, Larry Lei Wu, Kwok Hei David Lau and others
Amani Mounajjed et al v. United States Department of Homeland Security et al
as 2:2023cv08498
Plaintiff:
Amani Mounajjed, Zina Shakrouf and Randa Shakrouf
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
Matthew E. Orso v. Todd Disner et al
as 2:2023mc00173
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Reciever for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, LLC, Darren Miller and others
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2023cv10039
Plaintiff:
Matthew E Orso
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Huafeng Chen v. David M. Radel
as 2:2023cv08238
Plaintiff:
Huafeng Chen
Defendant:
David M. Radel
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Pinyong Wu v. David M. Radel
as 2:2023cv08389
Plaintiff:
Pinyong Wu
Defendant:
David M. Radel
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Matthew E Orso v. Todd Disner et al
as 2:2023cv08339
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
Dina Ezzat Mikhail et al v. United States Department of Homeland Security et al
as 5:2023cv02008
Plaintiff:
Dina Ezzat A. Mikhail, Tamer Magdy F Zaky, Jassy Tamer M. Zaky 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. § 702 Administrative Procedure Act
Matthew E. Orso v. Todd Disner et al
as 2:2023cv09758
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 2:2023cv09713
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
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