Cases 51 - 60 of 1,516
LINSCOTT et al v. USA
as 1:2023cv01348
Plaintiff:
DAVID LINSCOTT, CHRISTINA LINSCOTT, TAI THOAI HA and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Matthew E. Orso v. Todd Disner et al
as 2:2023cv06552
Plaintiff:
Matthew E. Orso
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nguyen v. USPS
as 23-30547
Plaintiff / Appellant:
Jackhai Nguyen
Defendant / Appellee:
United States Postal Service, of the United States Government
Matthew E Orso v. Todd Disner et al
as 8:2023cv01462
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
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Matthew E Orso v. Todd Disner et al
as 2:2023cv06501
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
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Consumer Financial Protection Bureau, et al v. Kaine Wen, et al
as 23-55700
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF MINNESOTA, by its Attorney General, Keith Ellison, STATE OF NORTH CAROLINA, ex rel. Joshua H. Stein, Attorney General and others
Defendant / Appellant:
KAINE WEN, in his individual capacity and as trustee of the Kaine Wen 2017 Trust, AKA Kaine Wen Dai, AKA Wen Ting Dai, AKA Wenting Kaine Dai
Defendant:
CONSUMER ADVOCACY CENTER, INC., DBA Premier Student Loan Center, TRUE COUNT STAFFING, INC., DBA SL Account Management, PRIME CONSULTING, LLC, DBA Financial Preparation Services and others
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Atony Nguyen v. Islamic Republic of Iran, et al
as 23-7104
Plaintiff / Appellant:
Atony Nguyen
Defendant / Appellee:
Islamic Republic of Iran, Socialist Republic of Vietnam, Law Offices of Andrew Weiss and others
Hieu NguyenIn re: Hieu Nguyen
as 23-12594
Petitioner:
In re: HIEU THANH NGUYEN
Respondent:
ATTORNEY GENERAL, STATE OF GEORGIA
BAPTISTE v. VOX MEDIA, INC. et al
as 1:2023cv02161
Plaintiff:
AMBER BAPTISTE
Defendant:
VOX MEDIA, INC., SEQUOIA CAPITAL, MICHAEL LEWIS GOGUEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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