Cases 11 - 20 of 25
Wood et al v. Lenovo (United States) Inc. et al
as 5:2015cv00077
Plaintiff:
David Wood , Yudhisthir Bissoonnauth , Dan Onken and others
Defendant:
Lenovo (United States) Inc. and Superfish Inc.
Cause Of Action: 18 U.S.C. § 1961
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
v. In re: Daniel S. Schwei, Seth Morgan Wood, Jeremy M. Wilson, and Thomas S. Babel
as 4:2013mc00002
Respondent:
Thomas S. Babel , Jeremy M. Wilson , Daniel S. Schwei and others
FEDERAL TRADE COMMISSION v. IAB MARKETING ASSOCIATES, LP et al
as 1:2012mc00059
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
IAB MARKETING ASSOCIATES, LP, INDEPENDENT ASSOCIATION OF BUSINESSES, HEALTHCORP INTERNATIONAL, INC. and others
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
Jones v. Watford-Mckinney et al
as 5:2011mc00057
Plaintiff:
Tony Lamont Jones
Defendant:
Yvonne V. Watford-Mckinney, Seth M. Wood, Matthew L. Fesak and others
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
BEY v. WOOD
as 1:2010cv00749
Plaintiff:
MARQUIS BEY
Defendant:
WILLIAM Z. WOOD, JR.
Cause Of Action: 02 U.S.C. § 431
Plaintiff v. Defendant
as 1:2010cv00046
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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