Cases 21 - 30 of 145
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2021mc00561
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 2:2021mc00562
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
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00064
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
Daniel Smith v. City of Hope
as 2:2020cv08426
Defendant:
CITY OF HOPE, a California Corporation and City of Hope
Plaintiff:
Daniel Smith
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Guido Roy Smith
as 5:2020cv01616
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
GUIDO ROY SMITH
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Guido Roy Smith
as 8:2020cv01508
Defendant:
Guido Roy Smith
Plaintiff:
United States of America
Garnishee:
CHCM Inc
Cause Of Action: 28 U.S.C. § 3205
Jonathan Smith v. Vehicle Protection Specialists, LLC et al
as 8:2020cv01218
Defendant:
Vehicle Protection Specialists, LLC, Central Administrative Service Corporation of Florida, Inc., Sing for Service, LLC doing business as Mepco and others
Plaintiff:
Jonathan Smith
Cause Of Action: 47 U.S.C. § 0227 Violation of Telephone Consumer Protection Act
Dawaun Lucas et al v. SmileDirectClub, Inc. et al
as 2:2020cv06059
Plaintiff:
Dawaun Lucas, Mete Tasin, Reejaunte Smith and others
Defendant:
SmileDirectClub, LLC and SmileDirectClub, Inc.
Cause Of Action: 47 U.S.C. § 0227
City of Dublin et al v. Cephalon, Inc. et al
as 8:2020cv01202
Defendant:
McKesson Corporation, Mallinckrodt, LLC, Ortho McNeil Janssen Pharmaceuticals, Inc. and others
Plaintiff:
City of Dublin, City of Murrieta and The People of the State of California
Cause Of Action: 28 U.S.C. § 1446
Securities and Exchange Commission v. Brenda Smith et al
as 2:2020mc00068
Defendant:
Brenda Smith, Bristol Advisors, LLC, Broad Reach Capital, LP and others
Receiver:
Kevin D. Kent
Plaintiff:
Securities and Exchange Commission
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
