Cases 1 - 10 of 2,944
Matthew E Orso v. Todd Disner et al
as 2:2024cv03632
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
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03403
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
Translarity, Inc. v. Grand Junction Semiconductor Pte. Ltd. et al
as 4:2024cv02423
Plaintiff:
Translarity, Inc.
Defendant:
Grand Junction Semiconductor Pte. Ltd., ZiFund, Alpha Wealth Global Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2024cv00028
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States v. Armani Gates
as 24-1758
Plaintiff:
United States of America
Defendant:
Armani Eugene Gates, also known as OMB74, also known as 74
C-Ville Fabricating, Inc., et al v. Joshua Tarter, et al
as 24-5324
Plaintiff:
C-VILLE FABRICATING, INC., dba Tarter Industries and ANNA LOU TARTER SMITH, individually and on behalf of Fabricating, Inc., dba Tarter Industries, dba Tarter Management Company, Inc., dba Tarter Gate Company, LLC, dba Tarter Tube, LLC
Defendant:
JOSHUA DONALD TARTER, THOMAS LEWIS GREGORY and HONG KONG QMC INDUSTRY COMPANY, LTD.
Chicago Title Insurance Company v. United States of America et al
as 1:2024cv00973
Plaintiff:
Chicago Title Insurance Company
Defendant:
United States of America and Gate APG, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Israel v. Carter, et al.
as 24-1974
Plaintiff:
AKIVA AVIKAIDA ISRAEL
Defendant:
RUBY CARTER, SHAWNTEL SNOW, DAWN SANTOS and others
Richardson v. Diaz, et al.
as 24-1247
Plaintiff:
PATRICK L. RICHARDSON
Defendant:
RALPH DIAZ, Secretary and Director of California Department of Corrections and Rehabilitation, individual and official capacity, JOSEPH BICK, Director of Correctional Health Care Services, individual and official capacity, JENNIFER BARRETTO, Director of Correctional Health Care Policy and Administration, individual and official capacity and others
Matthew E. Orso v. Todd Disner et al
as 2:2024cv01701
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
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