Cases 1 - 10 of 56
United States of America v. AniCell Biotech LLC et al
as 2:2023cv01803
Plaintiff:
United States of America
Defendant:
AniCell Biotech LLC and Brandon T Ames
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gardina v. Bayview Residential Capital LLC et al
as 2:2023cv00896
Defendant:
Mr. Cooper Group, Bayview Residential Capital LLC, Blue Water Capital LLC and others
Plaintiff:
Mitchell Steven Gardina
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Crestmark et al v. Oshatz et al
as 2:2022mc00015
Plaintiff:
Crestmark
Intervenor Plaintiff:
Spartan Capital Group
Defendant:
Daniel T Oshatz, Silver Birch Systems LLC and Spartan Business Solutions LLC
Receiver:
Scott Eisenberg
Intervenor:
Spin Captial
Orso v. Disner et al
as 2:2021mc00020
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond and others
Plaintiff:
Matthew Orso
Orso v. Disner et al
as 2:2021mc00018
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond and others
Plaintiff:
Matthew Orso
Orso v. Disner et al
as 2:2021mc00015
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond and others
Plaintiff:
Matthew Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Orso v. Disner et al
as 2:2021mc00017
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond and others
Plaintiff:
Matthew Orso
Orso v. Disner et al
as 2:2021mc00019
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond and others
Plaintiff:
Matthew Orso
Trustees of the Suburban Teamsters of Northern Illinois Pension Fund v. E Company et al
as 2:2020mc00048
Defendant:
E Company, Thomas W Edmier, K. Edmier & Sons LLC and others
Plaintiff:
Trustees of the Suburban Teamsters of Northern Illinois Pension Fund
Boigris v. EWC P&T LLC
as 2:2019mc00041
Petitioner:
EWC P&T LLC
Respondent:
GoDaddy.com LLC
Plaintiff:
Bryan Boigris
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