Cases 51 - 60 of 189
Orso v. Taylor
as 6:2021mc00151
Plaintiff:
Matthew E. Orso as successor Trustee to Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Rosemary Taylor
Cause Of Action: 28 U.S.C. § 1963
72 Partners, LLC v. Joseph D. Gilberti
as 8:2021cv01952
Plaintiff:
72 Partners, LLC and Joseph D. Gilberti, Jr.
3Rd Party Defendant:
Federal Bureau of Intelligence, Central Intelligence Agency (CIA), Department of Defense and others
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 1:2021cv22415
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2021cv00051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Orso v. Disner et al
as 8:2021mc00011
Defendant:
Todd Disner and Taylor Gilmour
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court appointed receiver for Rex Venture group, LLC doing business as Zeekrewards.com
Interested Party:
Nationwide Judgment Recovery, Inc.
Plaintiff v. Defendant
as 8:2020cv02662
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Taylor Lane Yacht and Ship, LLC v. M/Y Blue Oceans (Ex: Wanderlust) et al
as 0:2020cv60975
Defendant:
Aquatic Crest, Ltd. and M/Y Blue Oceans (Ex: Wanderlust)
Plaintiff:
Taylor Lane Yacht and Ship, LLC
Cause Of Action: 28 U.S.C. § 1333
Johnson et al v. Taylor Made Lending, LLC et al
as 6:2020cv00587
Defendant:
Taylor Made Lending, LLC and CMFL Investments, LLC
Plaintiff:
Cheryl W. Johnson and Karras & Andre Boutique LLC
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 8:2020cv00328
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Properties of the Villages, Inc. v. Kranz et al
as 5:2019cv00647
Counter Claimant:
Christopher Day and Angela Kranz
Defendant:
Jason Kranz, Jan Hickerson, Cynthia Hughes and others
Counter Defendant:
Properties of the Villages, Inc.
Not Classified By Court:
Paul J. Ullom
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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