Cases 41 - 50 of 193
Orso v. Oropeza
as 6:2021mc00156
Plaintiff:
Matthew E. 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
Defendant:
Alexander Oropeza
Cause Of Action: 28 U.S.C. § 1963
Securities and Exchange Commission v. Kon
as 1:2021mc23128
Plaintiff:
Securities and Exchange Commission
Defendant:
Alexander Kon
Cause Of Action: 15 U.S.C. § 0078
Plaintiff v. Defendant
as 8:2021cv01908
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2021cv61392
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Alexander Produce Inc. et al v. DGR Sales, LLC et al
as 2:2021cv00495
Defendant:
DAMON W. TRAWICK and DGR SALES, LLC
Plaintiff:
Alexander Produce Inc. and C&B Farms, Inc
Cause Of Action: 07 U.S.C. § 0499
Plaintiff v. Defendant
as 1:2021cv21924
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2021cv00659
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2021cv00614
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Nunez v. Healthcare Revenue Recovery Group, LLC
as 8:2021cv00366
Defendant:
Healthcare Revenue Recovery Group, LLC
Plaintiff:
Alexander Nunez
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 9:2020cv82145
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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