Other Statutory Actions Cases
Cases 61 - 70 of 3,139
Miller et al v. Wells Fargo Bank, N.A. et al
as 3:2023cv06265
Plaintiff: Wyatt Miller doing business as Hellam's Tobacco and Wine Shop and Aguilar Auto Repair, Inc.
Defendant: Wells Fargo Bank, N.A., Priority Technology Holdings, Inc., Priority Payment Systems, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Matthew E Orso v. Todd Disner et al
as 2:2023cv10155
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
In re Lumico Life Insurance MOVEit Data Security Incident Litigation
as 1:2023cv12899
Consolidated Plaintiff: Lacheryl Oneal, LaTonya Williams and Fannie Colay
Plaintiff: Samuel Miller
Defendant: Lumico Life Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2023cv10039
Plaintiff: Matthew E Orso
Petitioner: Nationwide Judgment Recovery Inc
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Actelion Pharmaceuticals, Ltd. et al v. Miller
as 9:2023mc81522
Plaintiff: Actelion Pharmaceuticals, Ltd., Actelion Pharmaceuticals US, Inc. and Jansen Research and Development, Inc.
Defendant: Eric J. Miller
Actelion Pharmaceuticals, Ltd. et al v. Miller
as 9:2023cv81522
Plaintiff: Actelion Pharmaceuticals, Ltd., Actelion Pharmaceuticals US, Inc. and Jansen Research and Development, Inc.
Defendant: Eric J. Miller
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
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 5:2023cv02355
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 2:2023cv09713
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 2:2023cv09716
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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