Cases 1 - 10 of 7,758
Klepper v. Panda Restaurant Group, Inc.
as 2:2024cv03907
Plaintiff:
Matthew Klepper
Defendant:
Panda Restaurant Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03770
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
Wenliang Zhang v. United States Department of Homeland Security et al
as 2:2024cv03773
Plaintiff:
Wenliang Zhang
Defendant:
United States Department of Homeland Security, United States Citizenship and Immigration Services, Los Angeles Asylum Office and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Mulham Ghaia v. United States Department of Homeland Security et al
as 8:2024cv00984
Plaintiff:
Mulham Ghaia
Defendant:
United States Department of Homeland Security, United States Citizenship and Immigration Services, Los Angeles Asylum Office and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03767
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
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03819
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
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03820
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
Novelty Textile, Inc. v. BloomChic US Ltd. et al
as 2:2024cv03786
Plaintiff:
Novelty Textile, Inc.
Defendant:
BloomChic US Ltd., Robert Matthew LLC, OPP Brand Solutions LLC and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
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
Threeleaf Enterprises LLC et al v. Vincent Mehdizadeh et al
as 2:2024cv03776
Plaintiff:
THREELEAF ENTERPRISES LLC and HIGHLAND ASSET PARTNERS LLC
Petitioner:
PINEAPPLE CONSOLIDATED INC.
Defendant:
Vincent Mehdizadeh, Matthew Feinstein, MARCO RULLO and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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