Cases 1 - 10 of 4,056
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03756
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
Buchanan v. Becker et al
as 5:2024cv02684
Plaintiff:
Steven J. Buchanan
Defendant:
Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Maria Esmeralda Garcia Gutierrez et al v. Karen Lee Martinez et al
as 2:2024cv03486
Plaintiff:
MARIA ESMERALDA GARCIA GUTIERREZ, Individually and as Successor-in-Interest to THE ESTATE OF ISAAC VAZQUEZ BARBA, MONICA VAZQUEZ GARCIA, a minor by and through her Guardian ad Litem, MARIA ESMERALDA GARCIA GUTIERREZ, ISSAC VAZQUEZ GARCIA and others
Defendant:
KAREN LEE MARTINEZ, individually and SUCCESSOR TRUSTEE OF THE JOHN WILLIAM BOSSETT AND DELORES MARIE FAMILY TRUST and JOHN WILLIAM BOSSETT, JR.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Personal Injury
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
(PS) Jacobs et al v. The Trustees of Princeton University et al
as 2:2024cv01143
Plaintiff:
Joel Brendon Jacobs and Kathleen Chambers
Defendant:
The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2024cv02992
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2024cv02533
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2024cv00664
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bayview Research Group, LLC et al
as 2:2024cv02463
Petitioner:
Bayview Research Group, LLC, Michael Feist, Karen Hung and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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