Cases 1 - 9 of 9
Orso v. Ray
as 2:2021mc00036
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
Defendant:
Dorian Ray
Cause Of Action: 28 U.S.C. § 1963
Corner Garden Produce, LLC et al v. United States of America
as 8:2020cv00088
Plaintiff:
Dorian Lawilliams Speaker and Corner Garden Produce, LLC
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023
Taylor v. Barkdull et al
as 9:2018cv80143
Plaintiff:
Charlotte Taylor
Defendant:
Thomas H. Barkdull, III, Jonathan D Gerber, Martha C. Warner and others
Cause Of Action: 28 U.S.C. § 1983
Gjikola v. Credit Protection Association, L.P.
as 8:2017cv02703
Plaintiff:
Dorian Gjikola
Defendant:
Credit Protection Association, L.P.
Cause Of Action: Restrictions on Use of Telephone Equipment
U.S. Commodity Futures Trading Commission v. Garcia et al
as 2:2015cv00237
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Dorian Garcia , DG Wealth Management , Macroquantum Capital LLC and others
Cause Of Action: 07 U.S.C. § 0025
Clemons et al v. Knight et al
as 8:2014cv01376
Plaintiff:
Natasha N. Clemons and Dorian Gilmer
Defendant:
Thomas M. Knight , Troy Sasse and Adam Shaw
Cause Of Action: 42 U.S.C. § 1983
Clemons et al v. Knight et al
as 2:2014cv00312
Plaintiff:
Natasha N. Clemons and Dorian Gilmer
Defendant:
Thomas M. Knight, Troy Sasse and Adam Shaw
Cause Of Action: 42 U.S.C. § 1983
Boscan et al v. Secretary Department of Homeland Security et al
as 6:2008cv00211
Plaintiff:
Ruben Dario Boscan and Dorian Boscan
Defendant:
Secretary Department of Homeland Security, Director of Citizenship and Immigration Services, Interim Field Office Director, Citizenship and Immigration Services and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Nunez v. ZPR Investment, et al
as 6:2000mc00123
Plaintiff:
Dorian Nunez
Defendant:
ZPR Investment Research, Inc., ZPR Investment Management, Inc. and Max Zavanelli
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