Cases 41 - 50 of 110
Wagner Aeronautical, Inc. et al v. Dotzenroth et al
as 3:2021cv00994
Plaintiff:
William Wagner, William Tarpley, Mammoth Freighters LLC and others
Defendant:
David Dotzenroth, Andrew Mansell, CAI Consulting Ltd. and others
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
United States of America v. 300,901 Tether Virtual Currency
as 2:2020cv09714
Defendant:
300,901 Tether Virtual Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Shixuan Cai
Cause Of Action: 18 U.S.C. § 0981
Zurich American Insurance Company v. Landstar Ranger, Inc.
as 2:2020cv08793
Plaintiff:
Zurich American Insurance Company and Zurich American Insurance Company a/s/o Cai Intermodal LLC doing business as Cai Logistics
Defendant:
Landstar Ranger, Inc.
Cause Of Action: 49 U.S.C. § 81
Henley Louie et al v. City of El Monte et al
as 2:2020cv06809
Defendant:
City of El Monte, Mark Snook, Does Cityof El Monte Police Officer Sued as Does 1-5 and others
Plaintiff:
Henley Robert Louie and June Cai
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2020cv04253
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Plaintiff v. Defendant
as 8:2020cv00408
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
American Reliable Insurance Company v. Scotland Cay, LLC et al
as 2:2020cv01548
Plaintiff:
American Reliable Insurance Company
Defendant:
Scotland Cay, LLC and US Bank NA
Cause Of Action: 28 U.S.C. § 2201
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