Cases 1 - 10 of 2,184
Ameriway Corporation v. Chen
as 24-1298
Not Yet Classified:
AMERIWAY CORPORATION and MAY YAN CHEN
Defendant:
ABILITY CUSTOMS INC., EAGLE TRADING USA, LLC, XIYAN ZHANG and others
United States of America v. Sandy Mai Trang Nguyen
as 8:2024cv01047
Plaintiff:
United States of America
Defendant:
Sandy Mai Trang Nguyen
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Aida Elzagally v. Khalifa Hifter
as 24-1426
Plaintiff:
AIDA ELZAGALLY, as the wife of Msaddek Tunalli, deceased, AYAH TUNALLI, as the daughter of Msaddek Tunalli, deceased, ALAA TUNALLI, as the daughter of Msaddek Tunalli, deceased and others
Defendant:
KHALIFA HIFTER
Aida Elzagally v. Khalifa Hifter
as 24-1427
Plaintiff:
AIDA ELZAGALLY, as the wife of Msaddek Tunalli, deceased, AYAH TUNALLI, as the daughter of Msaddek Tunalli, deceased, ALAA TUNALLI, as the daughter of Msaddek Tunalli, deceased and others
Defendant:
KHALIFA HIFTER
Matthew E Orso v. Todd Disner et al
as 2:2024cv03784
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2024cv03783
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for REx Venture Group, LLC doing business as ZeekRewards.com. Assignor pursuant to Purchase Agreement dated May 30, 2019.
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Matthew E Orso v. Todd Disner et al
as 2:2024cv03790
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Matthew E Orso v. Todd Disner et al
as 2:2024cv03632
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Plaintiff v. Defendant
as 2:2024cv02067
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US v. Jamique Mays
as 24-4223
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMIQUE MAYS, a/k/a Eye Tunes
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.
