Cases 1 - 10 of 16
Matthew E. Orso v. Todd Disner et al
as 2:2023cv09758
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00197
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 and Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019
Vitaly Ivanovich Smagin v. Compagnie Monegasque De Banque et al
as 2:2020cv11236
Defendant:
ARTEM YEGIAZARYAN a/k/a ARTEM EGIAZARYAN, an individual, RATNIKOV EVGENY NIKOLAEVICH, an individual, MURIELLE JOUNIAUX, an individual and others
Plaintiff:
VITALY IVANOVICH SMAGIN
Cause Of Action: 18 U.S.C. § 1962
Cuker et al v. Facebook Inc. et al
as 4:2012cv03201
Plaintiff:
Karen Cuker and Brian Gralnick
Defendant:
Facebook Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1441
Lapin v. Facebook, Inc. et al
as 4:2012cv03195
Plaintiff:
Harvey Lapin
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1331
Shierry v. Facebook, Inc. et al
as 3:2012cv03200
Plaintiff:
Edward Shierry
Defendant:
Facebook, Inc. , Mark Zuckerberg , David E. (sic) Ebersman and others
Cause Of Action: 15 U.S.C. § 77
Stokes v. Facebook, Inc. et al
as 4:2012cv03203
Plaintiff:
Jennifer Stokes
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1441
Lazar v. Facebook, Inc. et al
as 3:2012cv03199
Plaintiff:
Darryl Lazar
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1441
Lieber v. Facebook Inc. et al
as 3:2012cv03202
Plaintiff:
Michael Lieber
Defendant:
Facebook Inc. , Mark Zukerburg (sic) , Donald E. Graham and others
Cause Of Action: 15 U.S.C. § 77
Pilgram v. Facebook Inc. et al
as 3:2012cv03197
Plaintiff:
Matthew Pilgram
Defendant:
Facebook Inc. , Mark Zuckerberg , David E. (sic) Ebersman and others
Cause Of Action: 15 U.S.C. § 77
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