Cases 1 - 10 of 36
Apogee Law Group P.C. v. Li
as 8:2023cv02460
Petitioner:
Apogee Law Group P.C.
Respondent:
Holly Ying Li
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
Matthew E Orso v. Todd Disner et al
as 2:2023cv08945
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
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ying Sun v. Alejandro Mayorkas
as 2:2023cv03993
Plaintiff:
YING SUN
Petitioner:
ALEJANDRO MAYORKAS
Defendant:
Hon. Alejandro Mayorkas
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Ying Niu v. Alejandro Mayorkas et al
as 2:2022cv07108
Plaintiff:
Ying Niu
Defendant:
SECRETARY ALEJANDRO MAYORKAS, Director UR M JADDOU, Rosemary Langley Melville and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
JJ Marketing Group, Inc. et al v. Dr. K in LA Entertainment et al
as 2:2022cv01657
Defendant:
Kai Wu, Dr.K in LA Entertainment, Louis Wu and others
Plaintiff:
JJ Marketing Group, Inc., SK Investment and Management LLC, Kington Jewlery USA Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matthew E. Orso v. Todd Disner et al
as 2:2021mc01033
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receivre 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 2:2021mc00816
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
Matthew E Orso v. Todd Disner et al
as 2:2021mc00708
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 2:2021mc00665
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
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2021mc00558
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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