Cases 1 - 10 of 1,119
Plaintiff v. Defendant
as 2:2024at00634
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 2:2024cv01421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Rabo Agrifinance, LLC v. Pamma et al
as 2:2024cv01392
Plaintiff:
Rabo Agrifinance, LLC
Defendant:
Sukhraj Pamma, Jaismin Pamma, Imperial Orchards and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Sandy Mai Trang Nguyen
as 8:2024cv01047
Plaintiff:
United States of America
Defendant:
Sandy Mai Trang Nguyen
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Matthew E Orso v. Todd Disner et al
as 2:2024cv03784
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2024cv03783
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for REx Venture Group, LLC doing business as ZeekRewards.com. Assignor pursuant to Purchase Agreement dated May 30, 2019.
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Matthew E Orso v. Todd Disner et al
as 2:2024cv03790
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Matthew E Orso v. Todd Disner et al
as 2:2024cv03632
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
Duell Family Trust et al v. Donna May Duell Trust et al
as 3:2024cv00654
Plaintiff:
Duell Family Trust and Todd Alan Duell
Defendant:
Donna May Duell Trust, Donna May Duell and Individuals and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
United States of America v. Nguyen
as 8:2024cv00682
Plaintiff:
United States of America
Defendant:
Sandy Mai Trang Nguyen
Cause Of Action: 28 U.S.C. § 3205 Garnishment
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