Cases 1 - 10 of 15
In Re Naturalization Ceremony 2/11/2023
as 3:2023mc80027
In Re:
In Re Naturalization Ceremony, Milan Aggarwal, Namrata Saidas Naik and others
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00979
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Matthew E Orso v. Todd Disner et al
as 2:2021mc00484
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Citcon USA, LLC v. MaplePay Inc. et al
as 5:2019cv02112
Defendant:
Hang Miao, Hank Miao, MaplePay, Inc. and others
Plaintiff:
Citcon USA, LLC
Citcon USA, LLC v. RiverPay, Inc. et al
as 5:2018cv02585
Plaintiff:
Citcon USA, LLC
Defendant:
RiverPay, Inc., Yue Hua, Kenny E Shi and others
Cause Of Action: 18 U.S.C. § 1836
Carmen John Perri v. Hang A Ri Noodle House, et al
as 2:2017cv08518
Defendant:
Does, Hang A Ri Noodle House and In Chul Jun
Plaintiff:
Carmen John Perri
Carmen John Perri v. Hang A Ri Noodle House, et al
as 8:2017cv02060
Defendant:
Does, Hang A Ri Noodle House and In Chul Jun
Plaintiff:
Carmen John Perri
Chentao Hang v. James McCament et al
as 8:2017cv01629
Defendant:
Donna Campagnolo, Elaine Duke, James McCament and others
Plaintiff:
Chentao Hang
Estate of Robert Renzel, Deceased et al v. Ventura et al
as 5:2015cv01648
Plaintiff:
Estate of Robert Renzel, Deceased , Robert E. Renzel Trust , Susan Carter and others
Defendant:
Lupe Ventura, Celia Ventura, Alfredo Torres and others
Cause Of Action: 42 U.S.C. § 9659
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