Cases 61 - 70 of 36,693
People of the State of California v. Salas et al
as 3:2024mc80105
Plaintiff:
People of the State of California
Defendant:
Andres Campos Salas and Raymond Araujo
Not Yet Classified:
Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Oregon v. GardaWorld CashLink LLC
as 2:2024cv03862
Plaintiff:
Rodrigo Pena Oregon
Defendant:
GardaWorld CashLink LLC doing business as GardaWorld Cash
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Zhang et al v. MAYORKAS et al
as 8:2024cv01015
Plaintiff:
Liqiang Zhang
Petitioner:
MERRICK GARLAND
Defendant:
AJELANDRO MAYORKAS, Director UR M. JADDOU and David Radel
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United States of America v. Femi Felix-Ukwu
as 2:2024cv02330
Plaintiff:
United States of America
Defendant:
Femi Felix-Ukwu
Cause Of Action: 28 U.S.C. § 3205 Garnishment
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
Nicholas Ruff v. JPMorgan Chase Bank, National Association
as 2:2024cv03771
Plaintiff:
Nicholas Ruff
Defendant:
JPMorgan Chase Bank, National Association
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03775
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
Nationwide Judgment Recovery Inc et al v. Disner et al
as 2:2024cv03778
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 2:2024cv03780
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 2:2024cv03782
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
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