Cases 1 - 10 of 84
v. Naturalization Ceremony 04/23/2024
as 3:2024mc80088
Not Yet Classified:
Adriana Denisse Aguirre, Ali Marzoughi, Jonathan Galvez and others
Matthew E Orso v. Todd Disner et al
as 2:2024cv00309
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
MidFirst Bank v. Upgo, Inc. et al
as 8:2023cv02170
Plaintiff:
MidFirst Bank, a Federally Chartered Savings Association and MidFirst Bank
Defendant:
Upgo, Inc., Retrievo, Inc., Sun Joo Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SHP Quito Village, LLC v. Yi et al
as 3:2023cv02120
Plaintiff:
SHP Quito Village, LLC
Defendant:
Jin Ho Yi, Sang Hoon Yi, Elite Cleaners and others
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
Yi Dai v. Alejandro Mayorkas et al
as 2:2022cv07087
Plaintiff:
Yi Dai
Defendant:
SECRETARY ALEJANDRO MAYORKAS, Director UR M JADDOU, Rosemary Langley Melville and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Securities and Exchange Commission v. Brian Lam et al
as 2:2022cv06831
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Lam, NineSquare Capital Partners LLC, Nathan Nhan Nguyen and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Defeng Wu et al v. United States Citizenship and Immigration Services et al
as 2:2022cv05528
Plaintiff:
DEFENG WU, LIJUAN ZHANG, YUFEI WU and others
Defendant:
UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES and Director of The United States Citizenship and Immigration Services California Service Center
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. Yi-Chi Shih
as 2:2021cv07105
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Yi-Chi Shih
Cause Of Action: 28 U.S.C. § 3205
Matthew E Orso v. Todd Disner et al
as 2:2021mc00657
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. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
Matthew E Orso v. Todd Disner et al
as 2:2021mc00415
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
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