Cases 1 - 10 of 59
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2023cv05049
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
In Re Naturalization Ceremony 2/11/2023
as 3:2023mc80027
In Re:
In Re Naturalization Ceremony, Milan Aggarwal, Namrata Saidas Naik and others
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2022cv06893
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
Le Garden HB, LLC et al v. Amazing Hospitality Group, LLC et al
as 2:2022mc00279
Plaintiff:
Le Garden HB, LLC and Brent Wei-Teh Lee
Defendant:
Amazing Hospitality Group, LLC and Arizona Garden Hotel, LLC
Amazing Hospitality Group, LLC et al v. Wei-Teh Lee et al
as 5:2022mc80243
Plaintiff:
Brent Wei-Teh Lee and Le Garden HB, LLC
Defendant:
Amazing Hospitality Group, LLC and Arizona Garden Hotel, LLC
Le Garden HB, LLC et al v. Amazing Hospitality Group, LLC et al
as 2:2022at00941
Plaintiff:
Le Garden HB, LLC and Brent Wei-Teh Lee
Defendant:
Amazing Hospitality Group, LLC and Arizona Garden Hotel, LLC
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2022cv04813
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. and 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 8:2022cv01296
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 5:2022cv00575
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, LLC, Trudy Gilmond and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tony Le et al v. Franchise Tax Board et al
as 2:2021cv08119
Plaintiff:
Tony Le and Tam Minh Le
Defendant:
Franchise Tax Board, DEA, Dept. of Homeland and others
Cause Of Action: 28 U.S.C. § 1355
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