Cases 1 - 10 of 44
United States of America v. Olympia Health Care LLC et al
as 2:2023cv01783
Plaintiff:
United States of America
Defendant:
Olympia Health Care LLC, Alecto Healthcare Services, LLC, MPT of Los Angeles, L.P. and others
Cause Of Action: 28 U.S.C. § 2345 Medicare Recovery
Curtis Shelby Sherman v. KIA Motors America, Inc
as 2:2022mc00230
Petitioner:
Curtis Shelby Sherman and Curtis Shelby Sherman Trust
Respondent:
KIA Motors America, Inc
Matthew E Orso v. Todd Disner et al
as 2:2021mc00555
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
Ricky Caldwell v. Stuart Sherman
as 2:2020cv05712
Respondent:
Stuart Sherman
Petitioner:
Ricky Caldwell
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. On Point Global LLC et al
as 3:2019mc80300
Defendant:
Falcon Media LLC, DG DMV LLC, Orange Grove Media LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Melanie Damian
Robert Shapiro v. ABET et al
as 2:2019cv05358
Defendant:
ABET and Sherman Oaks, CA
Plaintiff:
Robert Shapiro
Cause Of Action: 28 U.S.C. § 1331
United States of America v. John B. Reeves and Son et al
as 2:2019mc00099
Defendant:
Lee Sherman, Joseph Hirsch, Hirsch Pipe and Supply Co. and others
Plaintiff:
United States of America
In re Subpoena Proceedings (Superior Court, State of California, v. Agent Mario Borboa, employee of Drug Enforcement Administration)
as 3:2018cv01974
Defendant:
Subpoena Proceedings (Superior Court, State of California, v. Agent Mario Borboa, employee of Drug Enforcement Administration), Daniel Hayes Gracia, Jose Carlos Villanueva and others
Plaintiff:
People of the State of California
Petitioner:
United States and Mario Borboa
In Re:
In re Subpoena Proceedings (Superior Court, State of California, v. Agent Mario Borboa, employee of Drug Enforcement Administration)
Cause Of Action: 28 U.S.C. § 1442
Sherman v. IHR Educational Broadcasting et al
as 2:2017cv00102
Defendant:
IHR Educational Broadcasting and Starboard Media Foundation, Inc.
Plaintiff:
Branigan Sherman
Cause Of Action: 28 U.S.C. § 1331
Sherman Smith v. United Consumer Financial Services Company et al
as 5:2016cv02142
Defendant:
Does and United Consumer Financial Services Company
Plaintiff:
Sherman Smith
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