Other Statutes Cases
Cases 31 - 40 of 6,264
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03767
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
Hassell v. Kimbark, et al
as 24-1442
Plaintiff: MATTHEW-LANE HASSELL
Defendant: DEVIN AILEEN KIMBARK, CHERYL L. KIMBARK, MARK KIMBARK and others
Type: Other Statutes RICO
Matthew E Orso v. Todd Disner et al
as 2:2024cv03632
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
Suffolk County v. Corrado
as 24-1108
Plaintiff: SUFFOLK COUNTY, DIANE ZIELENSKI, NATALIE WRIGHT and others
Defendant: CHRISTOPHER CORRADO
Matthew E. Orso v. Todd Disner et al We have downloadable decisions or orders for this case
as 2:2024cv03403
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
Gonzalez v. City of Phoenix, et al.
as 24-2510
Plaintiff: LAURA GONZALEZ, individually and on behalf of the statutory beneficiaries of Ramon Timothy Lopez, and in her capacity as the Personal Representative of the estate of Ramon Timothy Lopez
Defendant: CITY OF PHOENIX, a municipality, BOBBI COZAD, OSCAR JIMENEZ and others
USA v. Damon Carey
as 24-1612
Plaintiff: UNITED STATES OF AMERICA
Defendant: DAMON TODD CAREY
The Church of Holy Redemption v. Wendell, Jr.
as 24-956
Plaintiff: Pastor DEAN J. SANDSTROM and THE CHURCH OF HOLY REDEMPTION
Defendant: PAUL WENDELL, JR., Individually and in his official capacity as Chautauqua County Executive, KIM A. MELEEN, Individually and in her official capacity as Chautauqua County Director of Real Property Services, TODD THOMAS, Individually and in his official capacity as Assistant Chautauqua County Attorney and others
United States of America v. Chavez
as 24-963
Defendant: RAUL CHAVEZ, ANDREW DURON, JESSIE ROSALES and others
Not Yet Classified: UNITED STATES OF AMERICA
O'Neill v. ZeroFox Holdings, Inc. et al
as 1:2024cv00470
Plaintiff: Shannon O'Neill
Defendant: ZeroFox Holdings, Inc., James C. Foster, Todd P. Headley and others

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