Cases filed in California
Zhuhai Dingfu Phase I Industrial Energy Conservation Investment Fund, LP v. Phillip Liang Zhang et al
as 8:2023cv02059
Respondent: PHILLIP LIANG ZHANG, ZHANG PHILLIP LIANG, Liang Zhang and others
Petitioner: ZHUHAI DINGFU PHASE I INDUSTRIAL ENERGY CONSERVATION INVESTMENT FUND, LP and Zhuhai Dingfu Phase I Industrial Energy Conxervation Investment Fund, LP
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Matthew E Orso v. Todd Disner et al
as 2:2021mc00678
Defendant: Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner: Nationwide Judgment Recovery Inc
Plaintiff: Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and 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.
Kathleen Josey v. Liang Zhang
as 2:2020cv00521
Plaintiff: Kathleen Josey
Defendant: Liang Zhang
Cause Of Action: 15 U.S.C. § 44
Zhang v. Chertoff et al
as 5:2007cv05804
Plaintiff: Liang Zhang
Defendant: Michael Chertoff, Emilio T. Gonzales and Robert S. Muller
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus

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