Cases 1 - 8 of 8
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2021mc00561
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
Williams et al v. Santander Consumer USA Inc
as 2:2015cv00919
Plaintiff:
Norma Williams , Clifton Whearlee , Dawn Tidwell and others
Defendant:
Santander Consumer USA Inc
Cause Of Action: 28 U.S.C. § 1331
Smith v. Rausch, Sturm, Israel, Enerson & Hornik, LLC et al
as 8:2012cv00038
Defendant:
Equable Ascent Financial, LLC and Rausch, Sturm, Israel, Enerson & Hornik, LLC
Plaintiff:
Gary Smith
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: Black Gold Equipment & Leasing
as 2:2010cv00018
Creditor:
Gary Smith and Central Bank & Trust Company
Plaintiff:
Plaintiff Placeholder
Defendant:
Defendant Placeholder
Cause Of Action: 11 U.S.C. § 0101
SMITH v. DIRECTV, INC. et al
as 2:2009cv02157
Plaintiff:
GARY SMITH
Defendant:
DIRECTV, INC., DIRECTV MERCHANDISING, INC., DIRECTV ENTERPRISES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Kavi v. Triton EP LLC, et al
as 2:2007cv03060
Plaintiff:
Leyla Kavi
Defendant:
Triton EP LLC, Gary Smith, Texco Securities and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Meric v. Triton EP LLC et al
as 2:2007cv03059
Plaintiff:
Candan E. Meric
Defendant:
Triton EP LLC, Gary Smith, Texco Securities and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sierra Shelving, Inc. v. Design Assistance Construction Systems, Inc. et al
as 2:2007cv00281
Plaintiff:
Sierra Shelving, Inc., Sierra Shelving, Inc., Sierra Shelving, Inc. and others
Defendant:
Design Assistance Construction Systems, Inc., David Swanson, John T. Henning and others
Cause Of Action: 15 U.S.C. § 1125 Lanham Act
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