Cases 1 - 5 of 5
Orso v. Wong et al
as 1:2021mi00036
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com as receiver for Rex Venture Group, LLC
Defendant:
Todd Disner and Jonathan Wong
Petitioner:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff:
Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant:
Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Wong v. Shanmugaraj, et al
as 1:2017cv12550
Plaintiff:
Jonathan Wong
Defendant:
Murugesan Shanmugaraj, John F. Gavin, Benny P. Mikkelsen and others
Cause Of Action: 15 U.S.C. § 78
Wong v. General Motors, LLC et al
as 2:2017cv07854
Plaintiff:
Jonathan Wong
Defendant:
General Motors LLC and Ross Downing Buick GMC Cadillac, LLC
Cause Of Action: 28 U.S.C. § 1332
Larry McIntosh, et al v. McAfee, Inc., et al
as 09-15777
Plaintiff - Appellee:
LARRY MCINTOSH, YANGIE CHENG, PING CHEN and others
Defendant - Appellant:
MCAFEE, INC.
Defendant:
GEORGE SAMENUK and DALE FULLER
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