Cases 81 - 90 of 4,245
Burgess et al v. Alternative Sierra Investments, LLC et al
as 1:2023at00982
Plaintiff:
Sara Burgess, Angela Alvarez, Michael Arndt and others
Defendant:
Alternative Sierra Investments, LLC, Frederick Wentworth, Judy A Wentworth and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Burgess et al v. Alternative Sierra Investments, LLC et al
as 1:2023cv01641
Plaintiff:
Sara Burgess, Angela Alvarez, Michael Arndt and others
Defendant:
Alternative Sierra Investments, LLC, Frederick Wentworth, Judy A. Wentworth and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Matthew E. Orso v. Todd Disner et al
as 2:2023cv09758
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 5:2023cv02355
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. Assignor pursuant to Purchase Agreement dated May 30, 2019.
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Matthew E Orso v. Todd Disner et al
as 2:2023cv09716
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 2:2023cv09713
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
O'Dell v. PacWest Bancorp et al
as 3:2023cv02089
Plaintiff:
Ryan O'Dell
Defendant:
PacWest Bancorp, Tanya M. Acker, Paul R. Burke and others
Matthew E. Orso v. Todd Disner et al
as 2:2023cv09370
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
Johnny Arco v. Doe et al
as 2:2023cv09313
Plaintiff:
Johnny Arco
Defendant:
Doe, Actors, DMH and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Williams v. Banc of California, Inc. et al
as 3:2023cv02039
Plaintiff:
Richard Williams
Defendant:
Banc of California, Inc., Robert D Sznewajs, James A Barker and others
Cause Of Action: 07 U.S.C. § 0001 Commodity Exchange Act
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