Cases 1 - 10 of 46
Matthews v. Eagle Lending, LLC et al
as 1:2024cv02524
Defendant:
Douglas Cox, Gena Kakkak, Crystal Chapman-Chevalier and others
Plaintiff:
Madelaine Matthews
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hawkins v. CMG Media Corporation
as 1:2022cv04462
Plaintiff:
Edward Bienkowski and Felecia Hawkins
Defendant:
Cox Media Group, LLC and CMG Media Corporation doing business as Cox Media Group
Cause Of Action: 18 U.S.C. § 2710 Video Privacy Protection Act
Securities and Exchange Commission v. Mohamed et al
as 1:2022cv03252
Defendant:
9224-3708 Quebec, Inc., Rahim Mohamed, Davies (Dave) Wong and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Orso v. Cox et al
as 1:2021mi00032
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 Ronald Cox
Petitioner:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Plaintiff v. Defendant
as 1:2020cv04421
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bell v. Disner et al
as 1:2020mi00090
Defendant:
Michael Van Leeuven, Shara Andrews, Darren Miller and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Blochowicz v. Wilkie et al
as 1:2020cv00111
Defendant:
Joan Weber, Robert Wilkie, Michelle Cox-Henley and others
Plaintiff:
Kimberly M. Blochowicz and Jeffrey M. Blochowicz
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2020cv00010
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv01364
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv01240
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
