Cases 1 - 10 of 10
The Core Training, Inc. v. Be. Coaching and Consulting, LLC et al
as 3:2024cv00357
Plaintiff:
The Core Training, Inc.
Defendant:
Be. Coaching and Consulting, LLC, Chad Lubben, Jane Floyd and others
Plaintiff v. Defendant
as 3:2022cv00365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2021cv00142
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2021cv00141
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Orso v. Disner et al
as 3:2014cv00091
Counter Defendant:
Kenneth D. Bell and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Counter Claimant:
Aaron Andrews, Trudy Gilmond, Innovation Marketing LLC and others
Defendant:
Shara Andrews, Todd Disner, Rhonda Gates and others
Appellant:
Durant Brockett, Edward Rourke, Tim Rice and others
Plaintiff:
Matthew E. Orso in his capacity as Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Petitioner:
Ronald Cox, Marc Kantor, Paola Kantor and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Weber et al v. Woods et al
as 1:2013cv00263
Plaintiff:
Lorna Weber and Parkway Inn, Inc.
Defendant:
Mark Woods , Johnathan B. Jarvis and National Park Service
Cause Of Action: 05 U.S.C. § 551
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012cv00519
Defendant:
Paul R. Burks, Trudy Gilmond, Rex Venture Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Preferred Merchants Solutions, LLC and Nathaniel Woods
Respondent:
NxSystems, Inc.
Intervenor:
Dawn Wright-Olivares, Daniel Olivares and Alexandre de Brantes
Cause Of Action: 15 U.S.C. § 77
Heiser et al v. Islamic Republic of Iran et al
as 3:2011mc00116
Plaintiff:
Fran Heiser, Gary Heiser, Ibis Haun and others
Defendant:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps
Dish Network, LLC et al v. Woods
as 1:2009cv00438
Plaintiff:
Dish Network, LLC, Echostar Technologies LLC and Nagrastar, LLC
Defendant:
Melvin Woods
Cause Of Action: 47 U.S.C. § 0605 Unauthorized publication or use of communications
Watchit Technologies, Inc. v. Big Apple Consulting USA, Inc. et al
as 1:2008cv00051
Plaintiff:
Watchit Technologies, Inc. and Watchit Technologies, Inc.
Defendant:
Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon and others
Cause Of Action: Federal Question
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