Cases 11 - 20 of 39
Plaintiff v. Defendant
as 1:2022at00544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv00884
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Matthew E. Orso v. Todd Disner et al
as 2:2022cv04750
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
Militiev v. Wakefield & Associates, LLC
as 2:2021at01175
Plaintiff:
Ligia Militiev
Defendant:
Wakefield & Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
Militiev v. Wakefield & Associates, LLC
as 2:2021cv02289
Plaintiff:
Ligia Militiev
Defendant:
Wakefield & Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00634
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
McDuffie v. Wakefield & Associates, Inc
as 3:2021cv01979
Plaintiff:
Samuel McDuffie
Defendant:
Wakefield & Associates, Inc
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 2:2020cv00516
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Draper
as 2:2018mj01827
Defendant:
Devon Draper (1)
Unknown:
Georgina Wakefield
Plaintiff:
USA
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