Cases 1 - 10 of 49
Matthew E. Orso v. Todd Disner et al
as 2:2023cv06551
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
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Caswell County, North Carolina et al v. McKinsey and Company, Inc.
as 3:2022cv07038
Plaintiff:
Caswell County, North Carolina et al, CITY OF GREENSBORO, NORTH CAROLINA, DAVIE COUNTY, NORTH CAROLINA and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2022cv01125
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
OptumRX Inc. v. A & S Drugs LLC
as 8:2022cv00468
Petitioner:
OptumRX Inc.
Respondent:
A & S Drugs LLC and A and S Drugs LLC
Consolidated Defendant:
Mytillini Enterprises, The Casey Group, Beatties Community Pharmacy Inc. and others
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
OptumRX Inc. v. Richmond Hill Pharmacy Inc.
as 8:2022cv00562
Petitioner:
OptumRX Inc.
Respondent:
Richmond Hill Pharmacy Inc.
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00469
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
G and G Closed Circuit Events, LLC v. Erin Michael Richmond et al
as 2:2020cv04050
Defendant:
Standard Station Sports Bar and Grill, Inc., Erin Michael Richmond, Thomas Craig Plummer and others
Plaintiff:
G & G Closed Circuit Events, LLC and G and G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 521
Phillips 66 Company v. City of Richmond et al
as 4:2020cv01643
Defendant:
City of Richmond and City Council of the City of Richmond
Plaintiff:
Phillips 66 Company
Levin Richmond Terminal Corporation et al v. City of Richmond et al
as 4:2020cv01609
Plaintiff:
Richmond Pacific Railroad Corporation, Levin Enterprises, Inc. and Levin Richmond Terminal Corporation
Defendant:
City Council of the City of Richmond and City of Richmond
Cause Of Action: 28 U.S.C. § 2201
Wolverine Fuels Sales, LLC v. City of Richmond et al
as 4:2020cv01614
Plaintiff:
Wolverine Fuels Sales, LLC
Defendant:
City of Richmond and City Council of Richmond
Cause Of Action: 42 U.S.C. § 1983
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