Cases 1 - 10 of 4,245
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant:
Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff:
Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Pioneers Memorial Healthcare District v. Imperial Valley Healthcare District et al
as 3:2024cv00861
Plaintiff:
Pioneers Memorial Healthcare District
Defendant:
Robert Amparano
Respondent:
Imperial Valley Healthcare District, Enola Berker, Katherine Burnworth and others
Cause Of Action: 28 U.S.C. § 1331 ss Fed. Question: Constitutionality of State Statutes
United States of America v. April et al
as 3:2024cv00826
Plaintiff:
United States of America
Defendant:
Kathleen April, Arthur E. Bailey, James M. Becker and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03819
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
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03820
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
Matthew E Orso v. Todd Disner et al
as 2:2024cv03784
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 2:2024cv03770
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
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03775
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
Nationwide Judgment Recovery Inc et al v. Disner et al
as 2:2024cv03778
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
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03780
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
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