Cases 31 - 40 of 178
Orso et al v. Disner et al et al
as 9:2021mc80181
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
DuChemin v. Biden et al
as 6:2021cv00137
Defendant:
The United States of America, Kamala Harris and Joseph R. Biden, Jr.
Plaintiff:
Robert A DuChemin, Sr.
Cause Of Action: 28 U.S.C. § 2201
Phillips et al v. Keystone Moving Group LLC et al
as 9:2021cv80041
Plaintiff:
Jason Brian Phillips and Hope Phillips
Defendant:
Margaret Drayton, Benard Bishop, Neville Desilva and others
Cause Of Action: 28 U.S.C. § 1331
Latham et al v. Trump et al
as 9:2020cv82157
Plaintiff:
Tracey Y. Latham, David G. Latham and Charlene Y Latham
Defendant:
Darren Indyke, Donald Trump, Sr., Robert Kahn and others
Cause Of Action: 28 U.S.C. § 1331
Nationwide Judgment Recovery, Inc. v. Trueblood
as 2:2020cv14407
Defendant:
Robert W. Trueblood, Sr.
Plaintiff:
Nationwide Judgment Recovery, Inc.
Nationwide Judgment Recovery, Inc. v. Trueblood
as 2:2020mc14407
Defendant:
Robert W. Trueblood, Sr.
Plaintiff:
Nationwide Judgment Recovery, Inc.
Joe Hand Promotions, Inc. v. Fog Room Vapor Company, LLC et al
as 3:2020cv01274
Defendant:
Joshua Karalunas, Vincent Karalunas, Jr., Vincent Karalunas, Sr. and others
Plaintiff:
Joe Hand Promotions, Inc.
Cause Of Action: 47 U.S.C. § 0605
Securities and Exchange Commission v. Gity et al
as 2:2020cv14342
Defendant:
Thomas Gity, SR, Treasure Coast Property Enterprises, LLC and Thomas Gity, JR
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 6:2020cv01657
Defendant:
SR&B Investment Enterprises, Inc., Green Knight Investments, LLC, Surujpaul Sahdeo and others
Plaintiff:
Commodity Futures Trading Commission
Bordelon Marine LLC v. ETRAC, INC. et al
as 4:2020cv10098
3Rd Party Plaintiff:
Ruben Ravelo, Jesus A Diaz, Juan A Paan, Sr. and others
Plaintiff:
Bordelon Marine LLC
Defendant:
National Oceanographic and Atmospheric Administration, United States Of America, ETRAC, INC. and others
Cause Of Action: 28 U.S.C. § 1333
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