Cases 1 - 5 of 5
Zenith Group LLC et al v. CTV News et al
as 1:2023cv10262
Plaintiff:
Zenith Group LLC d/b/a Create Abundance, Fang Miao and Zenith Group LLC doing business as Create Abundance
Defendant:
CTV News, Canadian Broadcasting Corporation and Vancouver Sun
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
United States of America v. Hill et al
as 2:2017cv00608
Defendant:
Melissa A. Hill, Zenith Group, Butte County Treasurer and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States Department of Justice, Tax Division v. Hill et al
as 2:2017at00305
Defendant:
Melissa A Hill, Zenith Group, Butte County Treasurer and others
Plaintiff:
United States Department of Justice, Tax Division
Cause Of Action: 26 U.S.C. § 7403
Charles O. Bradley Trust et al v. Zenith Capital LLC et al
as 3:2004cv02239
Defendant:
Martel Jed Cooper, Judy Smith aka Judy Smith individually and doing business as also known as Judy Chiao Smith, Irwin S. Rothenberg and others
Plaintiff:
Brad Martin Burge, Linda L. Bradley Trust, Ronald C. Hall and others
3Rd Party Defendant:
ALL PARTIES
Cause Of Action: 15 U.S.C. § 77
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