Cases 1 - 10 of 37
United States of America v. Zoulin Cai
as 2:2024cv02619
Plaintiff:
United States of America
Defendant:
Zoulin Cai
Cause Of Action: 28 U.S.C. § 3205 Garnishment
In re Naturalization Ceremony 8/30/2023
as 3:2023mc80216
In Re:
Naturalization Ceremony, Eugene Atienza Acosta, Roksana Akhter and others
In Re Naturalization Ceremony 2/11/2023
as 3:2023mc80027
In Re:
In Re Naturalization Ceremony, Milan Aggarwal, Namrata Saidas Naik and others
Application of LM Property Development Limited and Mirko Kovats
as 0:2022cv62185
In Re:
Bahamas
Respondent:
Treasure Cay Services, Inc.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Application of LM Property Development Limited and Mirko Kovats
as 0:2022mc62185
In Re:
Bahamas
Respondent:
Treasure Cay Services, Inc.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Orso v. Cai
as 8:2021mc00130
Plaintiff:
Matthew E. Orso
Defendant:
Qianshun Cai
Interested Party:
Nationwide Judgment Recovery, Inc.
Orso v. Cai
as 8:2021mc00121
Plaintiff:
Matthew E. Orso
Defendant:
Qianshun Cai
Interested Party:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2021mc00107
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 2:2021mc00105
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 2:2021mc00104
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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