Cases 1 - 10 of 49
Sherbrooke Corporate, Ltd et al v. Mayer et al
as 5:2024cv00057
Plaintiff:
Samuel Sherbrooke Corporate, Ltd and Samuel Goldner
Defendant:
Gabriel Mayer, Beau Walker, Joseph Matthew Queen and others
WARREN v. KING et al
as 1:2023cv00990
Plaintiff:
TINIKA SECAL WARREN
Defendant:
MATTHEW KING, HUD OFFICE GREENSBORO and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 3:2023cv00752
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bhavsar v. Potere et al
as 3:2023cv00522
Plaintiff:
Denish Bhavsar and Spartan Acquisition Corp. II
Defendant:
Matthew Potere, Barry Edinburg, Rodney Yoder and others
Orso v. Disner et al
as 3:2014cv00091
Counter Defendant:
Kenneth D. Bell and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Counter Claimant:
Aaron Andrews, Trudy Gilmond, Innovation Marketing LLC and others
Defendant:
Shara Andrews, Todd Disner, Rhonda Gates and others
Appellant:
Durant Brockett, Edward Rourke, Tim Rice and others
Plaintiff:
Matthew E. Orso in his capacity as Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Petitioner:
Ronald Cox, Marc Kantor, Paola Kantor and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 1:2023cv00186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 7:2023cv00287
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Joe Hand Promotions, Inc. v. DH-C601 LLC et al
as 3:2023cv00073
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
DH-C601 LLC doing business as Clutch Kitchen & Pour House, Domenico D. Marsocci and Matthew F. Porillo
Cause Of Action: 47 U.S.C. § 0605 Unauthorized publication or use of communications
Renfinity, Inc. v. Jones et al
as 3:2020cv00422
Defendant:
MSD Enterprises, LLC, Mil-Spec Engineering, LLC and Matthew Jones
Plaintiff:
Renfinity, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv00583
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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