Cases 1 - 10 of 2,990
TAMARIS (GIBRALTAR) LIMITED v. AMPPRAGMATICPLAY.COM et al
as 1:2024cv00748
Plaintiff:
TAMARIS (GIBRALTAR) LIMITED
Defendant:
AMPPRAGMATICPLAY.COM, ASIA-PRAGMATICPLAY.COM, CHEATPRAGMATICPLAY.COM and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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
UNITED STATES OF AMERICA v. $27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al.
as 4:2024cv01625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
Fanatics, LLC v. fanatic2023.net et al
as 0:2024cv60656
Defendant:
fanaticsaleshop.com, fanaticsshop2024.com, fanaticsus.net and others
Plaintiff:
Fanatics, LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Matthew E Orso v. Todd Disner et al
as 2:2024cv01531
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 Fed. Question
Hexin Holding Limited v. Parties Identified on Schedule A
as 1:2024cv01460
Plaintiff:
Hexin Holding Limited
Defendant:
Parties Identified on Schedule A, NEENCA Official Store, E-Life Store and others
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
UNITED STATES OF AMERICA v. 119 PINEVIEW COURT, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2024cv00328
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
119 PINEVIEW COURT, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and NET PROCEEDS FROM THE SALE OF 116 PINEVIEW COURT, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Kenneth D. Bell v. Todd Disner et al
as 2:2024cv01706
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 Fed. Question
Net Super Market Inc. v. North Star Trade LLC et al
as 1:2024cv00788
Counter Defendant:
Net Super Market Inc.
Counter Claimant:
North Star Trade LLC
Defendant:
Bridge Way USA LLC
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
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