Cases 1 - 10 of 28
Plaintiff v. Defendant
as 1:2023cv00184
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Robinson v. Oaks et al
as 1:2021cv00123
Plaintiff:
Albert Robinson
Defendant:
The David K. Oaks Personal Trust, Oaks K. David, David Keith Oaks and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2022cv00059
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Joe Hand Promotions, Inc. v. Edwards
as 3:2019cv00108
Defendant:
Alisa Edwards
Plaintiff:
Joe Hand Promotions, Inc.
Cause Of Action: 47 U.S.C. § 0605
Possinger v. North American Van Lines, Inc.
as 1:2017cv00217
Defendant:
North American Van Lines, Inc.
Plaintiff:
Donald Edward Possinger
Cause Of Action: 49 U.S.C. § 14706
Hugler v. Serenity Heart Family Care Home, LLC
as 1:2017mc00019
Petitioner:
Edward C. Hugler
Respondent:
Serenity Heart Family Care Home, LLC
Cause Of Action: Motion to Compel
Lentine v. FairPoint Communications, Inc. et al
as 3:2017cv00051
Plaintiff:
Jeffrey Lentine
Defendant:
FairPoint Communications, Inc. , Paul H. Sunu , Edward D. Horowitz and others
Cause Of Action: 28 U.S.C. § 1331
Hundley, et al v. PMAB, LLC
as 3:2016cv00619
Plaintiff:
Bruce Edward Hundley and Emma Ruth Hundley
Defendant:
PMAB, LLC
Cause Of Action: 15 U.S.C. § 1692
Crescom Bank v. Terry et al
as 3:2016mc00009
Plaintiff:
Crescom Bank
Defendant:
Edward L. Terry, Harris Street, LLC and CCT Reserve, LLC
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