Cases 1 - 10 of 33
Adrian Tay v. Upstart Network, Inc.
as 2:2024cv03372
Plaintiff:
Adrian Tay
Defendant:
Upstart Network, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 2:2024cv01160
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tai v. Seu et al
as 3:2024cv01198
Plaintiff:
Alexander Tai
Defendant:
Scott W. H. Seu, Thomas B. Fargo, Celeste A. Connors and others
Matthew E Orso v. Todd Disner et al
as 2:2022cv02223
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
United States of America v. Fred Tai Williams
as 2:2022cv01117
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FRED TAI WILLIAMS
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Matthew E Orso v. Todd Disner et al
as 2:2021mc00466
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
United States of America v. Pac. Coast Plumb. Supply Assn et al
as 2:2019mc00084
Defendant:
F. A. Nitchey, A. H. Busch Co., A. R. Gardner and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Tay v. Harley-Davidson Credit Corp.
as 3:2018cv01747
Defendant:
Harley-Davidson Credit Corp.
Plaintiff:
Randy Tay
Cause Of Action: 47 U.S.C. § 0227
MFactor, Inc. Profit Sharing Plan et al v. Kimman
as 2:2017cv03969
Defendant:
Does and Mel Kimman
Plaintiff:
MFactor, Inc. Profit Sharing Plan and Ming Tai
Mediator (ADR Panel:
Richard R. Mainland
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A
Tai Diep v. Wal Mart Stores, Inc.
as 2:2018cv00171
Defendant:
DOES and Wal-Mart Stores, Inc.
Plaintiff:
Jack Nie Thy Diep, Tai Diep and H Yup Nie
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