Cases 1 - 10 of 26
Tay v. Pazzo
as 5:2022cv00484
Petitioner:
Paul Tay
Respondent:
Stephen R Pazzo
Cause Of Action: 25 U.S.C. § 1901 Indian Child Welfare Act
Smallwood-Thibodeau v. Thibodeau
as 2:2022cv10999
Plaintiff:
Tai Yewean Smallwood-Thibodeau
Defendant:
Adam Gerard Thibodeau
Matthew E Orso v. Todd Disner et al
as 2:2022cv02223
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
United States of America v. Fred Tai Williams
as 2:2022cv01117
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FRED TAI WILLIAMS
Cause Of Action: 28 U.S.C. § 3205 Garnishment
FORMOSA PLASTICS CORPORATION, U.S.A. et al v. SHI, et al.
as 2:2022cv00210
Petitioner:
FORMOSA PLASTICS CORPORATION, U.S.A., INTEPLAST CORPORATION, INTEPLAST GROUP CORP and others
Respondent:
ROBERT SHI, TAI TONG-SCHUNG, CHIN MEI LIN and others
Matthew E Orso v. Todd Disner et al
as 2:2021mc00466
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
United States of America v. Pac. Coast Plumb. Supply Assn et al
as 2:2019mc00084
Defendant:
F. A. Nitchey, A. H. Busch Co., A. R. Gardner and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Tay v. Harley-Davidson Credit Corp.
as 3:2018cv01747
Defendant:
Harley-Davidson Credit Corp.
Plaintiff:
Randy Tay
Cause Of Action: 47 U.S.C. § 0227
Tai v. Wang et al
as 2:2015cv01857
Plaintiff:
Nancy Tai
Defendant:
Yan Wang and Unknown Parties
Cause Of Action: 18 U.S.C. § 2510
Charlette v. Tai-O Associates, LP et al
as 1:2014cv13249
Plaintiff:
Adam Charlette
Defendant:
Tai-O Associates, LP, Tai-O General Partner, Inc, Tai-O Limited Partner, Inc and others
Cause Of Action: 15 U.S.C. § 1692
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