Cases 1 - 10 of 67
Orso v. Disner et al
as 1:2021mi00035
Defendant:
Todd Disner and Steve Yeung
Plaintiff:
Matthew E. Orso in his capacity as receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
GunUp, Inc. v. Urvan
as 1:2020cv02340
Defendant:
Steve Urvan
Plaintiff:
GunUp, Inc.
Cause Of Action: 28 U.S.C. § 1441
Urvan et al v. TVP Ventures, LLC et al
as 1:2020cv00153
Defendant:
TVP Ventures, LLC, TVP Ventures I, L.P., Triton Value Partners Opportunity Fund I, L.P. and others
Plaintiff:
TVP Investments, LLC and Steve Urvan
Plaintiff v. Defendant
as 1:2019cv05396
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Gresham et al v. Ryder Trucking Company et al
as 1:2019cv05113
Defendant:
James Barbieri, Ryder Trucking Company, Matthew Lewis Baisley and others
Plaintiff:
Sandra Gresham and Jasmine Batten
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2019cv04848
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2019cv00112
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv02987
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
SmileDirectClub, LLC v. Georgia Board Of Dentistry et al
as 1:2018cv02328
Plaintiff:
SmileDirectClub, LLC
Defendant:
Georgia Board Of Dentistry , Tanja D. Battle , Thomas P. Godfrey and others
Cause Of Action: 15 U.S.C. § 1
Securities and Exchange Commission v. King & Oliason, PLLC
as 1:2018cv01003
Petitioner:
Securities and Exchange Commission
Respondent:
King & Oliason, PLLC
Intervenor:
Steve G. Stevanovich
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