Cases 1 - 10 of 11
Daniel Olivares-Alonso v. Robert Wilkinson
as 21-70373
Respondent:
ROBERT M. WILKINSON, Acting Attorney General
Petitioner:
DANIEL OLIVARES-ALONSO
OLIVARES v. 3M COMPANY et al
as 8:2020cv58312
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
DANIEL OLIVARES
Cause Of Action: 28 U.S.C. § 1332
Receiver v. Banca Comerciala Victoriabank
as 19-2129
Defendant:
TRUDY GILMOND, PAUL R. BURKS, KELLIE KING and others
Respondent:
NXSYSTEMS, INC.
Defendant / Appellant:
RECEIVER FOR REX VENTURES GROUP, LLC
Intervenor:
DAWN WRIGHT-OLIVARES, ALEXANDRE DE BRANTES and DANIEL OLIVARES
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Appellee:
BANCA COMERCIALA VICTORIABANK SA
Olivares et al v. Bricco Restaurant Corp. et al
as 1:2016cv04575
Plaintiff:
Daniel Olivares and Jose Sosa
Defendant:
Bricco Restaurant Corp. and Nino Catuogno
Cause Of Action: 29 U.S.C. § 201
Olivares-Morales v. Attorney General of the State of Nevada
as 2:2015cv01301
Respondent:
Attorney General of the State of Nevada
Petitioner:
Ivan Daniel Olivares-Morales
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Johnny Belsome, et al. v. Rex Venture Group, LLC
as 14-2288
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Movant - Appellant:
JOHNNY BELSOME, et al.
Defendant - Appellee:
REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com and RECEIVER FOR REX VENTURES GROUP, LLC
Defendant:
PAUL R. BURKS, TRUDY GILMOND and KELLIE KING
Intervenor:
DAWN WRIGHT-OLIVARES, DANIEL OLIVARES and ALEXANDRE DE BRANTES
Party Below:
NATHANIEL WOODS and PREFERRED MERCHANTS SOLUTIONS, LLC
Bell v. Burks et al
as 3:2014cv00089
Plaintiff:
Kenneth D. Bell
Defendant:
Paul R. Burks , Dawn Wright-Olivares , Alexandre de Brantes and others
Cause Of Action: 28 U.S.C. § 754
Olivares, et al v. Dungan et al
as 4:2013cv01075
Defendant:
Paul Dungan and Greenbush Logistics, Inc.
Plaintiff:
Daniel Olivares and Sandra Olivares
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012cv00519
Defendant:
Paul R. Burks, Trudy Gilmond, Rex Venture Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Preferred Merchants Solutions, LLC and Nathaniel Woods
Respondent:
NxSystems, Inc.
Intervenor:
Dawn Wright-Olivares, Daniel Olivares and Alexandre de Brantes
Cause Of Action: 15 U.S.C. § 77
Olivares v. TRS Recovery Services, Inc.
as 4:2009cv02908
Plaintiff:
Daniel Olivares
Defendant:
TRS Recovery Services, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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