Cases 1 - 4 of 4
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024at00303
Plaintiff:
Shi Bai, Jing Cai, Yikun Cai and others
Defendant:
CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024cv00807
Plaintiff:
Shi Bai, Jing Cai, Yikun Cai and others
Defendant:
CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Matthew E Orso v. Todd Disner et al
as 2:2023cv08940
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
Matthew E Orso v. Todd Disner et al
as 2:2021mc00436
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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