Cases 31 - 40 of 694
BANDYOPADHYAY v. Defendant 1 et al
as 1:2022cv22907
Defendant:
Defendant 1, SUXIA OBEI, Sasha and others
Plaintiff:
RANGAN BANDYOPADHYAY
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cooper v. Fingerhut et al
as 8:2022cv02061
Plaintiff:
Patricia A. Cooper
Defendant:
Fingerhut and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Chanen et al v. Moving Storage and Logistics Services Inc. et al
as 0:2022cv61610
Plaintiff:
Elliot Chanen, Sara Khodadost and Jane 1-100 Does
Defendant:
Moving Storage and Logistics Services Inc. doing business as Value Added Moving, Value Added Solutions doing business as Value Added Movers, All Seasons Moving South, Inc. doing business as All Season Movers and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DUBEY v. Defendant "1" et al
as 1:2022cv22551
Plaintiff:
SHIKHA DUBEY
Defendant:
Defendant "1", JOHN DOES 1 - 20, Defendant 1 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Orso v. Disner et al
as 8:2022mc00031
Plaintiff:
Matthew Orso as successor trustee to 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
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Orso v. Disner et al
as 8:2022mc00030
Plaintiff:
Matthew Orso as successor trustee to 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
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Orso v. Disner et al
as 8:2022mc00028
Plaintiff:
Matthew Orso as successor trustee to 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
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
CAPITAL HITCH SERVICE INC v HILL
as 4:2022cv00234
Plaintiff:
CAPITAL HITCH SERVICE INC
Defendant:
DEWAYNE HILL and JOHN DOES I 10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 8:2022cv01343
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv01344
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
