Cases 61 - 70 of 4,310
Michael Walsh v. California Cinema Investments LLC et al
as 2:2023cv09608
Plaintiff:
Michael Walsh
Defendant:
California Cinema Investments LLC and USA Cinema Investments Holding Inc. doing business as Cinpolis Luxury Cinemas doing business as Cinpolis USA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Trust Bank v. Taylor Made Waters, Inc. et al
as 5:2023mc80299
Plaintiff:
TRUIST BANK, a North Carolina Corporation and Trust Bank
Defendant:
TAYLOR MADE WATERS, INC., a Delaware Corporation, MICHAEL CROOK, SHAVONN JACKSON and others
TRUIST BANK, a North Carolina Corporation v. TAYLOR MADE WATERS, INC., a Delaware Corporation et al
as 4:2023mc80300
Plaintiff:
TRUIST BANK, a North Carolina Corporation
Defendant:
TAYLOR MADE WATERS, INC., a Delaware Corporation, Michael Crook and SHAVONN JACKSON
Matthew E. Orso v. Todd Disner et al
as 2:2023cv09370
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 8:2023cv02041
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
Michael Burch v. State of New York
as 2:2023cv09057
Plaintiff:
Michael Burch
Defendant:
State of New York
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
People of the State of California v. Meta Platforms, Inc. et al
as 4:2023cv05448
Plaintiff:
The People of the State of California, People of the State of California, Commonwealth of Kentucky and others
Defendant:
Meta Platforms, Inc., Instagram, LLC, Meta Payments, Inc. and others
Interested Party:
Conghua Yan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Matthew E Orso v. Todd Disner et al
as 2:2023cv08946
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Matthew E. Orso v. Todd Disner et al
as 2:2023cv08941
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Matthew E Orso v. Todd Disner et al
as 2:2023cv08940
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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