Cases 1 - 10 of 44
USA v. Mich'el Bey
as 24-3154
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICH'EL LULU BEY, aka Michael Glanton
Miguel Esparza v. Lulus Fashion Lounge, LLC
as 2:2023cv08083
Plaintiff:
Miguel Esparza, individually, and on behalf of all others similarly situated and Miguel Esparza
Defendant:
LULUS FASHION LOUNGE, LLC, a Delaware entity d/b/a LULUS.COM and Lulus Fashion Lounge, LLC a Delaware entity doing business as LULUS.COM
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Matthew Orso v. Douglas-Ray Sullivan
as 22-2177
Plaintiff / Appellee:
MATTHEW E. ORSO, d/b/a Zeekrewards.com, in his capacity as Receiver for Rex Venture Group, LLC
Defendant / Appellee:
TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Petitioner:
DARLENE ARMEL, RONALD COX, FRANK SCHEUNEMAN and others
Petitioner / Appellant:
DOUGLAS-RAY SULLIVAN
US v. Johnny Thomas
as 22-4312
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOHNNY RICARDO THOMAS, a/k/a Rico, a/k/a Lulu
Melanie Gonzalez et al v. United States
as 2:2021cv08350
Plaintiff:
Melanie Gonzalez and Lulus Bakery No. 3
Defendant:
United States
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 1:2021cv05347
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Matthew E Orso v. Todd Disner et al
as 2:2021cv07070
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
United States of America v. Climico (Mendoza)
as 20-4005
Appellee:
United States of America
Defendant / Appellant:
Rudy Mendoza, AKA Sealed Defendant, 8, AKA Raul Perez, AKA Pedro Mendoza
Defendant:
Marcos Reyes, AKA Sealed Defendant, 10, AKA Marco Reyes, AKA Cuervo, Jorge Leyva, AKA Sealed Defendant, 4, AKA Cucha, Juan R. Climico, AKA Sealed Defendant, 1, AKA Manuel Climico, AKA Juan Clinico, AKA Smiley, AKA Juanito and others
Clara Parada-Castro v. William Barr
as 20-2145
Petitioner:
CARLOS EMMANUEL NATIVI-PARADA, SINTIA ESTER NATIVI-PARADA, CLARA LULU PARADA-CASTRO and others
Respondent:
WILLIAM P. BARR, Attorney General
Triple B Corporation v. Lulu's Investments Inc et al
as 2:2020cv00187
Defendant:
Lulu's Investments, Inc., Laith Shamon and Lulu's Investments Inc
Plaintiff:
Triple B Corporation
Cause Of Action: 07 U.S.C. § 499
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