Cases 1 - 10 of 254
Plaintiff v. Defendant
as 2:2024cv02533
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv02213
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Matthew E. Orso v. Todd Disner et al
as 2:2024cv01553
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. Simon
as 1:2024mc00019
Plaintiff:
United States of America
Defendant:
Agustin D. Simon
United States of America v. Simon
as 1:2024mc00020
Plaintiff:
United States of America
Defendant:
Agustin D. Simon
Not Yet Classified:
Farmers New World Life Insurance Company
Simon Haines v. Amazon.com Services LLC et al
as 2:2023cv10748
Petitioner:
Simon Unsworth Haines
Respondent:
AMAZON.COM SERVICES LLC;, Amazon.com, Inc., Amazon.com Services LLC and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Varilease Finance, Inc. et al v. Wholesale Exotics, Inc. et al
as 2:2023cv08596
Plaintiff:
Varilease Finance, Inc. and VFI KR SPE I, LLC
Defendant:
Wholesale Exotics, Inc. and Michael B. Simon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2023cv07031
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Weinstock et al v. Islamic Republic of Iran et al
as 3:2023mc80210
Plaintiff:
Sharon Weinstock, Estate of Dov Weinstock, Moshe Weinstock and others
Defendant:
Islamic Republic of Iran and Hamas- Islamic Resistance Movement
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