Cases 1 - 10 of 15
Plaintiff v. Defendant
as 1:2023cv03642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv02984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gayle Sawyers v. Wellington et al
as 1:2022cv02309
Petitioner:
Le-Mayne De-Niro Gayle Sawyers
Respondent:
Fitzroy Alexander Wellington and Deneese Wellington
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Orso v. Le et al
as 1:2021mi00040
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com as receiver for Rex Venture Group, LLC
Defendant:
Todd Disner and Tuyet Le
Petitioner:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Bell v. Disner et al
as 1:2020mi00139
Defendant:
Todd Disner and Hong Le
Petitioner:
Nationwide Judgment Recovery, Inc.
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Amerisave Mortgage Corporation v. Freedom Mortgage Corporation et al
as 1:2015cv03146
Plaintiff:
Amerisave Mortgage Corporation
Defendant:
Freedom Mortgage Corporation , Les Acree and Craig Williamson
Cause Of Action: 18 U.S.C. § 1964
Morton v. Copenhaver et al
as 1:2014cv00095
Plaintiff:
Les Morton
Defendant:
Deke Copenhaver, William Fennoy, Corey Johnson and others
Cause Of Action: 28 U.S.C. § 1331
Seamans v. Hoffman, Swartz and Associates, Inc. et al
as 1:2014mi00034
Plaintiff:
Lee Seamans
Defendant:
Hoffman, Swartz and Associates, Inc., Paris Tauric and Les Covington
Cause Of Action: 28 U.S.C. § 1963
Fletcher v. Staindl et al
as 1:2013cv02008
Plaintiff:
Christian Fletcher
Defendant:
Tyrone Staindl, Hoang Le and E*Trade Securities, LLC
Pack et al v. Stanley et al
as 1:2010cv02200
Plaintiff:
Dennis Pack , Robert Stanley Lamb , Tim Malloy and others
Defendant:
Benjamin Stanley, Richard Foisy, Steve Latham and others
Cause Of Action: 15 U.S.C. § 78
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