Other Statutory Actions Cases
Cases 1 - 10 of 112
Bouchard v. Jones et al
as 4:2024cv00693
Plaintiff: Morton S Bouchard
Defendant: David R Jones, Elizabeth Carol Freeman, Jackson Walker, LLP and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
v. CHIRNOMAS
as 8:2024cv00611
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 8:2023cv01718
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
In Re DMCA 512(h) Subpoena to X Corp.
as 2:2023mc00060
Petitioner: X Corp. and Genevieve Morton
In Re: DMCA 512(h) Subpoena to X Corp.
Fannie Mae et al v. Amelia Aid Propco LLC
as 2:2023mc00012
Plaintiff: Fannie Mae
Defendant: Amelia Aid Propco LLC, Ashley Aid Propco LLC, Bentley Aid Propco LLC and others
Receiver: Michael F Flanagan
Fannie Mae v. Amelia AID Propco LLC et al
as 6:2023cv00050
Plaintiff: Fannie Mae
Defendant: Amelia AID Propco LLC, Ashley AID Propco LLC, Bentley AID Propco and others
Receiver: Michael F. Flanagan
Contreras v. Robins & Morton Corporation
as 3:2023cv00164
Plaintiff: Francisco Contreras, III
Defendant: Robins & Morton Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States v. Morton Grove Pharmaceuticals Inc et al
as 1:2022cv04367
Plaintiff: United States
Defendant: Morton Grove Pharmaceuticals Inc and Gopalakrishnan Venkatesan
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
In re: 17 U.S.C. DMCA 512(h) Subpoena to Twitter, Inc.
as 2:2022mc00128
Petitioner: Genevieve Morton
In Re: 17 U.S.C. 512(h) Subpoena to Twitter, Inc.
Respondent: Twitter, Inc.
In Re: DMCA Section 512 (h) Subpoena to Twitter, Inc
as 2:2022mc00038
In Re: Genevieve Morton and DMCA Section 512 (h) Subpoena to Twitter Inc
Respondent: Twitter Inc

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