Cases 41 - 50 of 2,184
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 5:2023cv02581
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
United States of America v. Portee (Andrews)
as 23-8046
Defendant:
OMAR PORTEE, PAULETTE MCCARTHA, GARY E. JACKSON and others
Defendant / Appellant:
LEMREY ANDREWS, Pimp Blood Red, Pimp Bloody and others
Not Yet Classified:
UNITED STATES OF AMERICA
Petteway v. Connecticut Department of Corrections
as 23-8047
Plaintiff:
TAVERAS, Garner CI, CHRISTOPHER DEVEAU, ISAIAH BONEY and others
Plaintiff / Appellant:
CHRISTOPHER Q. PETTEWAY
Defendant / Appellee:
CONNECTICUT DEPARTMENT OF CORRECTIONS, Which includes, but may not be limited to The Conn State Department Public Health; Securs TECH. Inc; Unity Products, LLC; The United States Post Office Post Master Gomaps, CRAIG WASHINGTON, Warden, Individual and Official Capacity, ANGEL QUIROS, Commissioner of Corrections, Individual and Official Capacity and others
McLain, et al. v. McLain, et al.
as 23-4221
Plaintiff:
FAITH MCLAIN, as beneficiary of the Estate of Bernard McLain, CHRISTEEN MCLAIN, as beneficiary of the Estate of Bernard McLain, JOHN MCLAIN and others
Not Yet Classified:
UNITED STATES OF AMERICA
Counter Defendant:
FRANCIS MCLAIN, Individually and as Co-Manager of Tera Bani Retreat Ministries, CAROLINE MCLAIN, Individually and as Managing Director of Tera Bani Retreat Ministries, ALAKHI JOY MCLAIN, as purported certificate holder of the E-3 Ranch Trust and others
Judeau Brown, Jr.In re: Judeau Brown, Jr.
as 23-3066
Petitioner:
In re: JUDEAU S. BROWN, JR.
Respondent:
ROBERT MAY, Warden, ATTORNEY GENERAL DELAWARE and COLM F. CONNOLLY
In re: May
as 23-1389
Petitioner:
In re: SAMUEL J. MAY
Respondent:
UNITED STATES OF AMERICA, THE DEPARTMENT OF JUSTICE, THE DEPARTMENT OF HEALTH AND HUMAN SERVICES and others
Plaintiff v. Defendant
as 3:2023cv02359
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 8:2023cv02296
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
Hawaiian Ranchos Road Maintenance Corporation et al v. Gilroy et al
as 1:2023cv00493
Petitioner:
Hawaiian Ranchos Road Maintenance Corporation, Roy Thornton, Marcella Lynn Thornton and others
Respondent:
William Michael Gilroy, Mathilda Noilani Mason, Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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