Cases 1 - 4 of 4
Fernandez v. Garland
as 21-1046
Petitioner:
YADIRA LIZETH FERNANDEZ and MIGUEL ANGEL VILLANUEVA-FERNANDEZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Orso et al v. Disner et al
as 1:2021mc20379
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Plaintiff v. Defendant
as 8:2018cv00912
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692
USA v. Francisco Villanueva
as 16-50410
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FRANCISCO ANGEL VILLANUEVA
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