Cases 1 - 10 of 20
Carolyn Marco v. Truist Bank et al
as 8:2023cv01897
Plaintiff:
Carolyn Marco
Defendant:
Truist Bank, Transworld Systems Inc., Simm Associates, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Matthew E. Orso al v. Todd Gilmond et al
as 2:2023cv06549
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
Matthew E. Orso al v. Todd Gilmond et al
as 2:2021mc00139
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, Todd Disner and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Plaintiff v. Defendant
as 5:2020cv01507
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Leah Roscoe v. Simm Associates, Inc.
as 2:2018cv02212
Plaintiff:
Leah Roscoe
Defendant:
Simm Associates, Inc.
Leah Roscoe v. Simm Associates, Inc.
as 8:2018cv00417
Plaintiff:
Leah Roscoe
Defendant:
Simm Associates, Inc.
Coachella Music Festival, LLC et al v. Robert Trevor Simms et al
as 2:2017cv06059
Plaintiff:
Coachella Music Festival, LLC and Goldenvoice, LLC
Defendant:
Does and Robert Trevor Simms
Plaintiff v. Defendant
as 2:2017cv01176
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Brian Trenz v. On-Line Administrators, Inc. et al
as 2:2015cv08356
Plaintiff:
Caitlyn Farrell, Francis Breidenbach, Brian Trenz and others
Defendant:
Does 1-5, On-Line Administrators, Inc., Volkswagen Group America, Inc. and others
Cause Of Action: 47 U.S.C. § 0227 Violation of Telephone Consumer Protection Act
Supafly Entertainment, Inc. v. IM Music, Inc. et al
as 2:2014cv04163
Defendant:
IM Music, Inc., Margo Simms and Londell Smith
Plaintiff:
Supafly Entertainment, Inc.
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