Cases 21 - 30 of 105
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00470
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 and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00243
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 and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Spears et al v. Midland Credit Management Inc.
as 3:2020cv02232
Plaintiff:
Andy and Courtney Spears, Andy Spears and Courtney Spears
Defendant:
Midland Credit Management Inc.
Cause Of Action: 15 U.S.C. § 1692
Dang v. United States of America
as 4:2020cv06650
Defendant:
United States of America
Plaintiff:
Andy Dang
Sumit Garg v. Genius Brands International, Inc. et al
as 2:2020cv07764
Defendant:
Genius Brands International, Inc. and Andy Heyward
Plaintiff:
Sumit Garg
Petitioner:
Douglas R. Young, Mark A. Miosi, The Investor Group and others
In re: Genius Brands International, Inc. Securities Litigation
as 2:2020cv07457
Defendant:
Genius Brands International, Inc., Andy Heyward and Robert Denton
Plaintiff:
Salvador Verdin
Petitioner:
Ali Alavi, Emad Sharkawy, Anthony Radetic and others
Bitcoin Manipulation Abatement LLC v. FTX Trading LTD et al
as 4:2019cv07245
Plaintiff:
Bitcoin Manipulation Abatement LLC
Defendant:
FTX Trading LTD, Alameda Research LLC, Constance Wang and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Cheung v. Shutterfly, Inc. et al
as 3:2019cv04540
Defendant:
Shutterfly, Inc., Ryan O'Hara, Eva Manolis and others
Plaintiff:
Andy Cheung
Federal Trade Commission v. AlliedWallet, Inc. et al
as 2:2019cv04355
Defendant:
GTBill, LLC, Ahmad Khawaja, Mohammad Diab and others
Plaintiff:
Federal Trade Commission
Petitioner:
Stephen J Donell
Cause Of Action: 15 U.S.C. § 0045
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