Cases 31 - 40 of 130
Matthew E Orso v. Todd Disner et al
as 2:2021mc00237
Defendant:
Trudy Gilmond, David Kettner, Amy Cheung 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. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
Plaintiff v. Defendant
as 2:2021cv00449
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Troy Worrell
as 8:2020cv01757
Garnishee:
Principal Financial Services, Inc., SchoolsFirst Federal Credit Union, Garnishee Amy Deane and others
Defendant:
Troy Worrell
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205
Amy Thomas-Lawson v. RLB Collective, Inc.
as 8:2020cv01212
Plaintiff:
Amy Thomas-Lawson
Defendant:
RLB Collective, Inc. doing business as Haven Society
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 2:2020cv03193
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Michael Lavigne et al v. Herbalife, LTD et al
as 2:2018cv07480
Defendant:
Jillian Addy, Paulina Riveros, Gabriel Sandoval and others
Plaintiff:
Jeff Rodgers, Jennifer Ribalta, Patricia Rodgers and others
Cause Of Action: 18 U.S.C. § 1962
Jessica Valdez et al v. Allergan, Inc. et al
as 8:2019cv01931
Plaintiff:
Jessica Valdez, Kerry Andersen Doumite, Jennifer Encinas and others
Defendant:
Allergan, Inc. f/k/a Inamed Corporation, Allergan plc., Allergan USA, Inc. and others
Plaintiff v. Defendant
as 2:2019cv06577
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. AlliedWallet, Inc. et al
as 2:2019cv04355
Defendant:
GTBill, LLC, Ahmad Khawaja, Mohammad Diab and others
Plaintiff:
Federal Trade Commission
Petitioner:
Stephen J Donell
Cause Of Action: 15 U.S.C. § 0045
William G. Breveard v. Equifax Inc.
as 8:2018cv00952
Plaintiff:
William G. Breveard, Shawn Allen Clawson, Robert Cohen and others
Defendant:
Does and Equifax Inc.
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