Cases 21 - 30 of 5,991
Matthew E Orso v. Todd Disner et al
as 2:2024cv03766
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
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03767
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
Matthew E Orso v. Todd Disner et al
as 2:2024cv03632
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
20230930-DK-Butterfly-1, Inc. v. HBC Investments LLC et al
as 1:2024cv03370
Plaintiff:
20230930-DK-Butterfly-1, Inc. and Bed Bath & Beyond Inc.
Defendant:
HBC Investments LLC and Hudson Bay Capital Management LP
Fleming v. Black Diamond Captl
as 24-30291
Plaintiff:
Troy Fleming, On behalf of themselves and all other similarly situated, Jarrod Nabor, On behalf of themselves and all other similarly situated, Davarian Ursin, On behalf of themselves and all other similarly situated and others
Defendant:
Black Diamond Capital Management L.L.C.
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff:
Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant:
U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03403
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
CAMSHAFT CAPITAL MANAGEMENT, LLC v. APEX FUND SERVICES (INDIANA), INC., et al
as 1:2024cv00713
Plaintiff:
Camshaft Capital Management, LLC
Defendant:
Apex Fund Services (Indiana) Inc. and Apex Fund and Custody Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2024cv05424
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv00601
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
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