Cases 1 - 10 of 63
v. Naturalization Ceremony 04/23/2024
as 3:2024mc80088
Not Yet Classified:
Adriana Denisse Aguirre, Ali Marzoughi, Jonathan Galvez and others
Owda Darabuawad et al v. United States Department of Homeland Security et al
as 5:2024cv00150
Plaintiff:
Owda Darabuawad and All Thaer
Defendant:
United States Department of Homeland Security, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, Secretary ALEJANDRO J. MAYORKAS and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
BaoNgoc T. Vo v. Thomas M. Seibel et al
as 4:2023cv03895
Plaintiff:
BaoNgoc T. Vo
Defendant:
C3.ai, Inc., Thomas M. Seibel, Patricia A. House and others
Nationwide Judgment Recovery, Inc. v. Todd Disner et al
as 2:2022cv08271
Plaintiff:
Nationwide Judgment Recovery Inc and 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.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nicolas Rhoderick Cabuyao Ratuiste et al v. United States Citizenship and Immigration Services et al
as 8:2022cv01399
Plaintiff:
Nicolas Rhoderick Cabuyao Ratuiste and Jocelyn Advincula Ratuiste
Defendant:
United States Citizenship and Immigration Services and Trung Vo
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Nicolas Rhoderick Cabuyao Ratuiste et al v. United States Citizenship and Immigration Services et al
as 2:2022cv05213
Plaintiff:
Nicolas Rhoderick Cabuy Ratuiste, Jocelyn Advincula Ratuiste and Nicolas Rhoderick Cabuyao Ratuiste
Defendant:
United States Citizenship and Immigration Services, Director Trung Vo and Trung Vo
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Robert Letskus, Jr. v. KVC Group, LLC et al
as 8:2022cv01381
Plaintiff:
Robert Letskus, Jr.
Defendant:
KVC Group, LLC doing business as National Credit Partners, Prime Legal Firm, Denise Ho and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ghalia Alshaar v. United States Department of Homeland Security et al
as 8:2022cv01021
Plaintiff:
GHALIA ALSHAAR
Defendant:
United States Department of Homeland Security, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, Santa Ana Field Office of Citizenship and Immigration Services and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
In re CIM-SQ Transfer Cases
as 3:2022mc80066
Plaintiff:
Charles Carter, Sr., Robert Lee Cole, Lovell Colvin and others
Defendant:
Kathleen Allison, Ron Broomfield, State of California and others
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00740
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
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