Cases 21 - 30 of 232
Brian Kang et al v. Hybrid Trade Limited et al
as 2:2021cv06593
Plaintiff:
Brian Kang, Prasad Hurra, David Kim and others
Defendant:
Hybrid Trade Limited, Asia Digital Asset Exchange, Allysian Sciences and others
Cause Of Action: 28 U.S.C. § 1331
Stephen Puleo et al v. Patrick Nelson et al
as 2:2021cv06443
Plaintiff:
Stephen Puleo, Michelle Puleo, Lee E. Hughes and others
Defendant:
Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22
Henry Lebens et al v. Bob Green Sales Associates, Inc. et al
as 2:2021mc01014
Plaintiff:
Henry Tom and Lissa Lebens, and their marital community
Estate Plaintiff:
The Estate of Elizabeth Forrester
Defendant:
Bob Green Sales Associates, Inc. dba Park Avenue Numismatics, Ernest J English II and Jane Doe English, and their marital community, Carlos Estuardo and Jane Doe Cabrera, and their marital community and others
Matthew E Orso v. Todd Disner et al
as 2:2021cv05465
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
Kathleen Finger v. W.R. Grace and Co. et al
as 5:2021cv01055
Defendant:
Christopher J. Steffen, Henry R. Slack, W.R. Grace & Co. and others
Plaintiff:
Kathleen Finger
Morgan v. CoreLogic, Inc. et al
as 8:2021cv00581
Defendant:
Claudia Fan Munce, Douglas C. Curling, Jaynie Miller Studenmund and others
Plaintiff:
Anthony Morgan
Matthew E Orso v. Todd Disner et al
as 2:2021mc00126
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 2:2021mc00076
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
Art Weiss Inc et al v. Lee Pharmaceuticals Inc. et al
as 2:2020cv11626
Defendant:
Crowley Kridel Inc., Terry Tak Shing To & Queenie Jade Fung Trustees of the To Fung Living Trust dated March 1 2009, Michael L Agresti and others
Plaintiff:
Art Weiss Inc, A&N Properties Inc, Del Ray Industrial Enterprises Inc and others
Cross Defendant:
Stabilt America Inc, Glasteel Inc and Roes
Cause Of Action: 42 U.S.C. § 0901
Michael Nieman v. Wise Travel Inc et al
as 2:2020cv05221
Plaintiff:
Michael Nieman
Defendant:
Wise Travel Inc, Henry Shi, Hussein Fazal and others
Cause Of Action: 47 U.S.C. § 0227
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