Cases 1 - 10 of 12
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00550
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Interested Party:
Amber Schumacher
Branislav Smolicek v. Plug Power Inc. et al
as 2:2021cv02402
Defendant:
Paul B. Middleton, Andrew Marsh and Plug Power Inc.
Plaintiff:
Branislav Smolicek
Petitioner:
Ashkan Shademan, Michael Burruso, Simon Gallagher and others
Plaintiff v. Defendant
as 3:2017cv00724
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Aviation West Charles, LLC et al v. Group Hospitalization and Medical Services, Inc.
as 3:2016cv00512
Defendant:
Group Hospitalization and Medical Services, Inc.
Plaintiff:
Frank Schumacher , Aviation West Charters, LLC and Gerald Schumacher
Cause Of Action: 29 U.S.C. § 1132
Bourn et al v. Volkswagen AG et al
as 3:2016cv00090
Plaintiff:
Maria Bourn , David Watson , Stephen Verner and others
Defendant:
Volkswagen A.G., Volkswagen of America Group, Inc. , Volkswagen of America Inc and others
Cause Of Action: 18 U.S.C. § 1961
In Re Daryn Schumacher
as 2:2008cv03027
Appellee:
David L. Ray
Appellant:
Alan Schumacher
In Re Debtor:
Daryn Schumacher
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
Securities and Exchange Commission v. Harrison Schumacher et al
as 2:2015cv06388
Plaintiff:
Securities and Exchange Commission
Defendant:
Harrison Schumacher, Paul Mysyk, Quaneco, LLC and others
Not Classified By Court:
Susan Skaros, Dan Dickson and Martin J Herman
Roberts et al v. UBS AG et al
as 1:2012cv00724
Plaintiff:
Nadia Roberts , Sean Roberts , Bernhard Gubser and others
Defendant:
UBS AG , Michel Guignard, Martin Liechti and others
Cause Of Action: 18 U.S.C. § 1962
William S Schumacher v. Amazon.Com LLC et al
as 8:2011cv01906
Defendant:
Amazon Fulfillment Service Inc, Amazon.Com LLC and Does
Plaintiff:
William S Schumacher
Tommy Desoto et al v. Christopher Condon et al
as 8:2008cv00514
Defendant:
John Adsit, CT Holdings International Inc, Chistopher Condon and others
Plaintiff:
Antoinette Cardenas, Tommy Desoto, Kathy Ferrin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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