Cases 11 - 20 of 117
Gino Paolino v. Wells Fargo Bank et al
as 2:2022cv01369
Petitioner:
Gino Paolino and WELLS FARGO BANK N.A
Defendant:
Wells Fargo Bank, John Shrewsberry, Charles Scharf and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Tammy Jane Owen et al v. U.S. Immigration and Customs Enforcement et al
as 2:2022cv00550
Plaintiff:
Al Otro Lado, Inc.
Estate Plaintiff:
Tammy Jane Owen
Defendant:
U.S. Immigration and Customs Enforcement (ICE), U.S. Department of Homeland Security-Office for Civil Rights and Civil Liberties, U.S. Department of Homeland Security - Office of Inspector General and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
East Meets West Excursions et al v. Amplify Energy Corporation et al
as 8:2021cv01725
Plaintiff:
Mike Owens and Michael Jensen
Petitioner:
Patrick Mahoney, Jolynn Mahoney, Steven Rosansky and others
Defendant:
BETA OPERATION COMPANY LLC d/b/a BETA OFFSHORE, a Texas Corporation, AMPLIFY ENERGY CORPORATION, a Texas Corporation, SAN PEDRO BAY PIPELINE COMPANY, a Texas Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Dawson L. Davenport et al
as 8:2021cv01427
Defendant:
Elite Aerospace Group, Inc., Dawson L. Davenport, Elite Aviation Products, Inc. and others
Plaintiff:
Securities and Exchange Commission
Alternative Dispute Resolution (Adr) Provider:
David Coher
Matthew E. Orso v. Todd Disner et al
as 2:2021cv05449
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
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00584
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
Oliver B. Mitchell III v. Octapharma AG et al
as 2:2021cv02696
Defendant:
Octapharma AG, Stafford Owens Piller Muraine Kelleher and Trombley, PLLC and U.S. Food and Drug Administration
Plaintiff:
Oliver B. Mitchell, III
Cause Of Action: 05 U.S.C. § 552
Plaintiff v. Defendant
as 2:2021cv02550
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
California Department of Toxic Substances Control v. NL Industries, Inc. et al
as 2:2020cv11293
Counter Claimant:
Kinsbursky Bros. Supply, Inc., Trojan Battery Company, LLC, International Metals Ekco, Ltd. and others
Defendant:
Blount, Inc., Quemetco, Inc., Clarios, LLC and others
Counter Defendant:
California Department of Toxic Substances Control and The Toxic Substances Control Account
3Rd Party Defendant:
O-I Glass Inc. f/k/a Owens-Illinois Inc, 12909 Cordary LLC, 20 20 08WYBO2 LLC and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Federal Trade Commission v. SLAC, Inc. et al
as 5:2020cv00470
Defendant:
Adam Owens, SLAC, Inc., Student Loan Assistance Center, LLC and others
Plaintiff:
Federal Trade Commision and Federal Trade Commission
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