Cases 1 - 10 of 51
Plaintiff v. Defendant
as 2:2024cv02113
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
AAMCO TRANSMISSIONS, LLC, f/k/a/ AAMCO TRANSMISSIONS, INC. v. BELL, JR.
as 2:2024cv01357
Petitioner:
AAMCO TRANSMISSIONS, LLC, f/k/a/ AAMCO TRANSMISSIONS, INC.
Respondent:
BILL BELL, JR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2024cv00399
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Boldrini et al v. Giovannini et al
as 3:2022cv00300
Plaintiff:
Antonello Boldrini, Michael J. Pega, Jr. and Daniele A. Boldrini
Defendant:
Joseph P. Giovannini, Mary Pamela Amos, Marianne Cameli and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SECURITIES AND EXCHANGE COMMISSION v. TOROIAN et al
as 2:2022cv00715
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARGUERITE CASSANDRA TOROIAN and Bell Rock Capital, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
BELL v. NATIONWIDE JUDGMENT RECOVERY, INC. et al
as 2:2022mc00009
Plaintiff:
KENNETH D. BELL IN HIS CAPACITY AS COURT-APPOINTED RECEIVER FOR REX VENTURE GROUP, LLC doing business as ZEEKREWARDS.COM
Defendant:
TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Not Classified By Court:
NATIONWIDE JUDGMENT RECOVERY, INC.
BELL v. DISNER et al
as 2:2021mc00091
Plaintiff:
KENNETH D. BELL IN HIS CAPACITY AS COURT-APPOINTED RECEIVER FOR REX VENTURE GROUP, LLC doing business as ZEEKREWARDS.COM
Defendant:
TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Interested Party:
NATIONWIDE JUDGMENT RECOVERY, INC.
WHITFIELD v. U.S. CONCRETE, INC. et al
as 2:2021cv03123
Plaintiff:
MATTHEW WHITFIELD
Defendant:
U.S. CONCRETE, INC., MICHAEL D LUNDIN, SUSAN M BELL and others
Cause Of Action: 12 U.S.C. § 22
WHITFIELD v. MSG NETWORKS INC. et al
as 2:2021cv02868
Defendant:
HANK J RATNER, JOEL M LITVIN, STEPHEN MILLS and others
Plaintiff:
MATTHEW WHITFIELD
Cause Of Action: 12 U.S.C. § 22
CICCOTELLI v. TCF FINANCIAL CORPORATION et al
as 2:2021cv01205
Defendant:
DAVID T PROVOST, ARTHUR A WEISS, VANCE K OPPERMAN and others
Plaintiff:
ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
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