Cases 11 - 20 of 178
BELL v. NATIONWIDE JUDGMENT RECOVERY, INC. et al
as 2:2022mc00009
Plaintiff:
KENNETH D. BELL IN HIS CAPACITY AS COURT-APPOINTED RECEIVER FOR REX VENTURE GROUP, LLC doing business as ZEEKREWARDS.COM
Defendant:
TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Not Classified By Court:
NATIONWIDE JUDGMENT RECOVERY, INC.
WATERMAN v. MONMOUTH REAL ESTATE INVESTMENT CORPORATION et al
as 2:2022cv00102
Plaintiff:
MARC WATERMAN
Defendant:
MONMOUTH REAL ESTATE INVESTMENT CORPORATION, KIERAN CONWAY, DANIEL D CRONHEIM and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
BELL v. DISNER et al
as 2:2021mc00091
Plaintiff:
KENNETH D. BELL IN HIS CAPACITY AS COURT-APPOINTED RECEIVER FOR REX VENTURE GROUP, LLC doing business as ZEEKREWARDS.COM
Defendant:
TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Interested Party:
NATIONWIDE JUDGMENT RECOVERY, INC.
WATERMAN v. ZIX CORPORATION et al
as 2:2021cv05339
Plaintiff:
MARC WATERMAN
Defendant:
ZIX CORPORATION, MARK J BONNEY, MARCY CAMPBELL and others
Cause Of Action: 12 U.S.C. § 22
WHITFIELD v. KADMON HOLDINGS, INC. et al
as 2:2021cv04605
Plaintiff:
MATTHEW WHITFIELD
Defendant:
KADMON HOLDINGS, INC., TASOS G KONIDARIS, HARLAN W WAKSAL and others
Cause Of Action: 12 U.S.C. § 22
WHITFIELD v. QTS REALTY TRUST, INC. et al
as 2:2021cv03609
Plaintiff:
MATTHEW WHITFIELD
Defendant:
QTS REALTY TRUST, INC., CHAD WILLIAMS, PHILIP P TRAHANAS and others
Cause Of Action: 12 U.S.C. § 22
PAGE v. SHARPSPRING, INC. et al
as 2:2021cv03606
Petitioner:
MARK PAGE
Defendant:
SHARPSPRING, INC., RICK CARLSON, STEVEN HUEY and others
Cause Of Action: 12 U.S.C. § 22
Shimun et al v. BLINKEN et al
as 2:2021cv03537
Plaintiff:
FEROZA B. SHIMUN and MD. SHAH ALAM
Defendant:
ANTONY BLINKEN and EARL R MILLER
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 1:2021cv01141
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2021cv02831
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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