Cases 1 - 10 of 2,428
Villarroel et al v. Recology Inc. et al
as 4:2024cv03266
Plaintiff:
William Villarroel, Liese L. Sand and Robert F. Sand
Defendant:
Recology Inc., Recology San Francisco, Recology Golden Gate and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Anthony Tyrone Davis v. Algernod Lanier Washington et al
as 2:2024cv04544
Plaintiff:
Anthony Tyrone Davis
Defendant:
Algernod Lanier Washington, Keri Hilson, Atlantic Records Group LLC and others
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Pasture Gate Holdings, Inc. v. Gruzd et al
as 3:2024cv00886
Plaintiff:
Pasture Gate Holdings, Inc.
Defendant:
Nadia Gruzd and All Medsearch, LLC
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Associated Industries Insurance Company, Inc. v. Group 6 Enterprises, Inc. et al
as 2:2024cv04038
Plaintiff:
Associated Industries Insurance Company, Inc.
Defendant:
Group 6 Enterprises, Inc. a California Corporation doing business as The Gate to The Mediterranean, Yahmen A. Mafoud, Rania Chiha and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03819
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 2:2024cv03820
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 2:2024cv03784
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
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03770
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 2:2024cv03775
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
Nationwide Judgment Recovery Inc et al v. Disner et al
as 2:2024cv03778
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
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