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| Plaintiff versus Defendant | |
| Nicole A Williams More Information | Euromarket Designs, Inc. doing business as Crate & Barrel doing business as Crate & Kids doing business as Hudson Grace and DOES 1 through 25, inclusive |
| [Case # 2024cv02932], [Filed: April 11, 2024] [ Labor: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [jury demanded by Both] ᐅ Euromarket Designs, ᐅ Hudson Grace | |
| Plaintiff versus Defendant | |
| Nawsheen Duffaydar More Information | Sonder Holdings Inc., Francis Davidson, Chris Berry and Dominique Bourgault |
| [Case # 2024cv02952], [Filed: April 11, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ᐅ Francis Davidson, ᐅ Chris Berry, ᐅ Dominique Bourgault | |
| California, April 15, 2024 ⚖ Case 3:2024cv02228, some of the participants — ᐅ Noor Haj-Tamim … In Case Number case 3:2024cv02228, Noor Haj-Tamim takes legal action against Meta Platforms, Inc., Instagram, LLC, Facebook Payments, Inc., Siculus, Inc. and Facebook Operations, LLC in the US District Court for the Northern District of California. Filed on April 15, 2024, this case involves an Personal Inj. Prod. Liability matter under 28 U.S.C. § 1332 Diversity-Account Receivable. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Nir Lahav More Information | Binance Holdings Limited, BAM Trading Services Inc., BAM Management US Holdings Inc. and Changpeng Zhao |
| [Case # 2024cv00679], [Filed: April 15, 2024] [ Securities/Commodities§28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss ⚖ ] [Judge: Karen S Crawford] , [Todd W Robinson] [jury demanded by Plaintiff] ᐅ Changpeng Zhao | |
| California, April 15, 2024 ⚖ Case 2:2024cv03039, some of the participants — ᐅ Nyree Hinton … At the US District Court for the Central District of California, case 2:2024cv03039 involves Nyree Hinton suing Capital One Auto Finance, a Division of Capital One, N.A. Filed on April 15, 2024, this case addresses a matter related to Other Statutory Actions based on 28 U.S.C. § 1442 Notice of Removal. Plaintiff has explicitly requested a jury for this litigation. | |
| California, April 16, 2024 ⚖ Case 2:2024cv03099, some of the participants — ᐅ Norma J Paez … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Central District of California echo with the clash between Norma J Paez and Ford Motor Company. Dated April 16, 2024, this legal saga, identified by docket number case 2:2024cv03099, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-Other Contract. However, amidst this legal storm, what ignites the flames of anticipation is Defendant's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| California, April 15, 2024 ⚖ Case 2:2024cv03033, some of the participants — ᐅ Nikolay Gusachenko, ᐅ Emilia Bardini … In case 2:2024cv03033, Nikolay Gusachenko initiates legal proceedings against Emilia Bardini at the US District Court for the Central District of California. Filed on April 15, 2024, this case involves matters related to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding Judge Steve Kim oversees the case, with involvement from Referring Judge Mark C Scarsi, and no jury demand has been made. | |
| California, April 17, 2024 ⚖ Case 2:2024cv03169, some of the participants — ᐅ Michael Hanan Shlomof, ᐅ Yojan Perez Lopez … Nautilus Insurance Company initiates legal proceedings (case 2:2024cv03169) against Onward Capital, LLC, Michael Hanan Shlomof, Hidden Hills Project, LLC and Yojan Perez Lopez at the US District Court for the Central District of California. The case, filed on April 17, 2024, pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Notably, Plaintiff has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| Nikita Blount More Information | Eugene Humphries and Denis McDonough |
| [Case # 2024cv03185], [Filed: April 18, 2024] [ Federal Employer's Liability§28 U.S.C. § 1442 Notice of Removal ⚖ ] ᐅ Eugene Humphries, ᐅ Denis McDonough | |
| Plaintiff versus Defendant | |
| Nathan Silva and Palo Alto Networks More Information | Nikesh Arora, Nir Zuk, Aparna Bawa, John M. Donovan, Carl Eschenbach, Helene D. Gayle, James J. Goetz, John Key, Mary Pat McCarthy, Lorraine Twohill, Dipak Golechha and Lee Klarich |
| [Case # 2024cv02350], [Filed: April 19, 2024] [ Stockholders Suits§ ⚖ ] [jury demanded by Plaintiff] ᐅ Nikesh Arora, ᐅ Nir Zuk, ᐅ Aparna Bawa, ᐅ John M. Donovan, ᐅ Carl Eschenbach, ᐅ Helene D. Gayle, ᐅ James J. Goetz, ᐅ John Key, ᐅ Mary Pat McCarthy, ᐅ Lorraine Twohill, ᐅ Dipak Golechha, ᐅ Lee Klarich | |
| California, April 23, 2024 ⚖ Case 2:2024cv01179, some of the participants — ᐅ Nikelle Suarez, ᐅ Leticia Nyberg, ᐅ Kerriann Salmon … In the US District Court for the Eastern District of California case 2:2024cv01179, Nikelle Suarez, Leticia Nyberg and Kerriann Salmon files a suit against Juvia's Place LLC. The filing date was April 23, 2024, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Carolyn K Delaney. The Plaintiff has requested a jury trial. | |
| California, April 22, 2024 ⚖ Case 2:2024cv03329, some of the participants — ᐅ Nikita Blount, ᐅ Eugene Humphries … At the US District Court for the Central District of California, case 2:2024cv03329 involves Nikita Blount bringing a case against Eugene Humphries. Filed on April 22, 2024, this case addresses issues related to Assault Libel & Slander based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Monica Ramirez Almadani, with Referring Judge Alicia G Rosenberg also involved. There is no specific request for a jury trial. | |
| California, April 22, 2024 ⚖ Case 2:2024cv03339, some of the participants — ᐅ Noe Valdez, ᐅ Martin OMalley … At the US District Court for the Central District of California, case 2:2024cv03339 features Noe Valdez suing Martin OMalley. Filed on April 22, 2024, this case revolves around Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge R Gary Klausner presides over the case, with Referring Judge Karen E Scott involved, and no jury demand has been made. | |
| California, April 24, 2024 ⚖ Case 3:2024cv02434, some of the participants — ᐅ Niki Cheryl Chien, ᐅ Jeremy Chien … At the US District Court for the Northern District of California, the legal case 3:2024cv02434 involves Niki Cheryl Chien and Jeremy Chien and BMW of North America, LLC, a Delaware Limited Liability Company. Filed on April 24, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Alex G Tse is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| California, April 24, 2024 ⚖ Case 5:2024cv00868, some of the participants — ᐅ Nathaniel Todman … In case 5:2024cv00868, Nathaniel Todman takes legal action against BANK OF AMERICA, N.A., at the US District Court for the Central District of California. Filed on April 24, 2024, this case revolves around a Contract: Other issue under 15 U.S.C. § 1692 Fair Debt Collection Act. It's notable that Plaintiff has demanded a jury for this case. | |
| California, April 25, 2024 ⚖ Case 3:2024cv02483, some of the participants — ᐅ - Does … In case 3:2024cv02483 within US District Court for the Northern District of California, N.C. brings a case against Gerber Products Company and 1-25 Does. Filed on April 25, 2024, this legal matter relates to Personal Inj. Prod. Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Jacqueline Scott Corley, and the Plaintiff has made a request for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
| [Case # 2024cv03403], [Filed: April 25, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Dolly M Gee] , [Rozella A Oliver] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
| California, April 24, 2024 ⚖ Case 3:2024cv00741, some of the participants — ᐅ Nick Lass … In case 3:2024cv00741, Nick Lass initiates legal action against Chex Systems, Inc. and Does 1 through 10 at the US District Court for the Southern District of California. The case was filed on April 24, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Linda Lopez presides over the case, and Referring Judge Michelle M Pettit is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| California, April 24, 2024 ⚖ Case 2:2024cv03395, some of the participants — ᐅ Brett Hyman, ᐅ (K) Easy, ᐅ James Gilbert … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Central District of California echo with the clash between NVE Experience Agency, LLC and Brett Hyman and Pension Systems Corporation doing business as 401(K) Easy and James Gilbert. Dated April 24, 2024, this legal saga, identified by docket number case 2:2024cv03395, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Labor: E.R.I.S.A." as per 29 U.S.C. § 1362 ERISA. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Petitioner versus Respondent | |
| Norman Intertrade Ltd. | Bon-Woong Koo and Estate of Cha-Hong Koo |
| [Case # 2024cv02422], [Filed: April 23, 2024] [ Other Statutes: Arbitration§09 U.S.C. § 201 Petition for Enforcement of Foreign Arbitration Award ⚖ ] [Judge: Susan van Keulen] ᐅ Bon-Woong Koo | |
| California, April 29, 2024 ⚖ Case 4:2024cv02561, some of the participants — ᐅ Does - … At the US District Court for the Northern District of California, case 4:2024cv02561 involves N.A. suing U.S.A. and Does 1-20. Filed on April 29, 2024, this case addresses a matter related to Prisoner: Civil Rights based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Plaintiff has explicitly requested a jury for this litigation. | |
| California, April 29, 2024 ⚖ Case 2:2024cv03497, some of the participants — ᐅ Nicholas Bontrager … Case Number case 2:2024cv03497 in the US District Court for the Southern District of Alabama involves Nicholas Bontrager's lawsuit against Alternative Power Solutions, Inc. and DOES 1-10. Filed on April 29, 2024, this legal action relates to an Telephone Consumer Protection Act (TCPA) claim under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Notably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Neil Ehresman and Robert Beattie More Information | Kia America, Inc. |
| [Case # 2024cv00775], [Filed: May 01, 2024] [ Contract: Other§ ⚖ ] [Judge: Roger T Benitez] , [Michael S Berg] [jury demanded by Plaintiff] | |
| California, May 01, 2024 ⚖ Case 2:2024cv01265, some of the participants — ᐅ Hong Kong Islander Restaurant … In case 2:2024cv01265 within US District Court for the Eastern District of California, New Hong Kong Islander, LLC Doing business as Hong Kong Islander Restaurant brings a case against AMCO Insurance Company. Filed on May 01, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. The presiding judge is Carolyn K Delaney, and the Defendant has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Nikhil Chander Narang More Information | Martin O'Malley |
| [Case # 2024cv00928], [Filed: April 30, 2024] [ Social Security: SSID Tit. XIV§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] ᐅ Martin O'Malley | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
| [Case # 2024cv03632], [Filed: May 02, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Philip S Gutierrez] , [Alicia G Rosenberg] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
| California, May 02, 2024 ⚖ Case 5:2024cv02620, some of the participants — ᐅ Neil G. Kitchens, ᐅ Teresa Kay Whisenhunt, ᐅ Phillip Dwight Whisenhunt, ᐅ Rhonda Burks Joodi … At the US District Court for the Northern District of California, the legal case 5:2024cv02620 involves Neil G. Kitchens and Teresa Kay Whisenhunt, Phillip Dwight Whisenhunt, Rhonda Burks Joodi and John Doe Joodi. Filed on May 02, 2024, this case deals with Assault Libel & Slander based on 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander. Judge Virginia K DeMarchi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Noah N Brooks More Information | Martin O'Malley, Commissioner of Social Security |
| [Case # 2024cv02687], [Filed: May 06, 2024] [ Social Security: SSID Tit. XIV§42 U.S.C. § 416 Denial of Social Security Benefits ⚖ ] ᐅ Martin O'Malley | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
| [Case # 2024cv03756], [Filed: May 06, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Philip S Gutierrez] , [A Joel Richlin] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
| California, May 06, 2024 ⚖ Case 1:2024cv00537, some of the participants — ᐅ Nicholas Francis Phillips … In the US District Court for the Eastern District of California, Nicholas Francis Phillips and General Motors LLC are involved in case 1:2024cv00537. Filed on May 06, 2024, this legal matter focuses on Motor Vehicle Prod. Liability under 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Stanley A Boone is presiding, and no jury trial is requested. | |
| California, May 06, 2024 ⚖ Case 1:2024cv00535, some of the participants — ᐅ Nicole Anderson … At the US District Court for the Eastern District of California, case 1:2024cv00535 involves Nicole Anderson suing Optum Services, Inc. Filed on May 06, 2024, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Christopher D Baker, with Referring Judge Kirk E Sherriff also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Naim Haroon More Information | alejandaro mayorkas |
| [Case # 2024cv02745], [Filed: May 08, 2024] [ Naturalization Application§ ⚖ ] ᐅ alejandaro mayorkas | |
| California, May 08, 2024 ⚖ Case 3:2024cv02743, some of the participants — ᐅ Natalia Avvakumova, ᐅ Ur Mendoza Jaddou, ᐅ Alejandro Mayorkas, ᐅ Danielle Lehman, ᐅ Merrick B. Garland, ᐅ Christopher A Wray … At the US District Court for the Northern District of California, the legal case 3:2024cv02743 entails Natalia Avvakumova and Ur Mendoza Jaddou, Alejandro Mayorkas, Danielle Lehman, Merrick B. Garland and Christopher A Wray. The filing date is May 08, 2024, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Thomas S Hixson is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Nathan Randall Beahn More Information | Commissioner of SS Martin O'Malley |
| [Case # 2024cv01014], [Filed: May 08, 2024] [ Social Security: SSID Tit. XIV§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] | |
| California, May 08, 2024 ⚖ Case 2:2024cv03830, some of the participants — ᐅ Nikki Giavasis … At the US District Court for the Central District of California, case 2:2024cv03830 involves Nikki Giavasis suing Amsher Collection Services, Inc. and DOES 1-10, inclusive. Filed on May 08, 2024, this case addresses a matter related to Other Statutory Actions based on 15 U.S.C. § 1692 Fair Debt Collection Act. Plaintiff has explicitly requested a jury for this litigation. | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
| [Case # 2024cv03819], [Filed: May 08, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Patricia Donahue] , [Dolly M Gee] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
| [Case # 2024cv03820], [Filed: May 08, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Dolly M Gee] , [A Joel Richlin] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
| California, May 07, 2024 ⚖ Case 3:2024cv00808, some of the participants — ᐅ Natasha Wiseman … Initiated in case 3:2024cv00808, Natasha Wiseman brings forth legal action against Wells Fargo Bank, N.A. at the US District Court for the Southern District of California. Filed on May 07, 2024, this case pertains to Telephone Consumer Protection Act (TCPA) grounded in 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Presiding Judge Robert S Huie oversees the proceedings, with Referring Judge Michelle M Pettit involved. It's notable that Plaintiff has demanded a jury for this case. | |
| California, May 07, 2024 ⚖ Case 8:2024cv00998, some of the participants — ᐅ Nathan Kinsey … At the US District Court for the Central District of California, case 8:2024cv00998 involves Nathan Kinsey bringing a case against Transunion LLC and Experian Information Solutions Inc. Filed on May 07, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge John D Early, with Referring Judge James V Selna also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| PlaintiffPetitioner versus Defendant | |
| 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. | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
| [Case # 2024cv03790], [Filed: May 07, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Stephanie S Christensen] , [Dolly M Gee] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
| [Case # 2024cv03782], [Filed: May 07, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Dolly M Gee] , [Alka Sagar] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
| PlaintiffPetitioner versus Defendant | |
| 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. | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
| [Case # 2024cv03783], [Filed: May 07, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Dolly M Gee] , [Margo A Rocconi] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
| PlaintiffPetitioner versus Defendant | |
| 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. | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
| [Case # 2024cv03784], [Filed: May 07, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Dolly M Gee] , [Alka Sagar] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
| [Case # 2024cv03770], [Filed: May 07, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Charles F Eick] , [Dolly M Gee] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
| California, May 07, 2024 ⚖ Case 2:2024cv03771, some of the participants — ᐅ Nicholas Ruff … Within the US District Court for the Central District of California, Nicholas Ruff brings forward a case against JPMorgan Chase Bank, National Association in Case Number case 2:2024cv03771. Initiated on May 07, 2024, this legal matter pertains to an Other Statutory Actions issue based on 15 U.S.C. § 1640 Truth in Lending. It's important to mention that Plaintiff has requested a jury for this case. | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
| [Case # 2024cv03775], [Filed: May 07, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Maria A Audero] , [Dolly M Gee] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
| [Case # 2024cv03778], [Filed: May 07, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Charles F Eick] , [Dolly M Gee] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
| [Case # 2024cv03780], [Filed: May 07, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Dolly M Gee] , [Steve Kim] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC d/b/a ZeekRewards.com | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
| [Case # 2024cv03761], [Filed: May 06, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Charles F Eick] , [Dolly M Gee] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E. Orso More Information | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
| [Case # 2024cv03763], [Filed: May 06, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Dolly M Gee] , [Jean P Rosenbluth] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
| [Case # 2024cv03765], [Filed: May 06, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Dolly M Gee] , [Steve Kim] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court appointed receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
| [Case # 2024cv03766], [Filed: May 06, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Stephanie S Christensen] , [Dolly M Gee] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso in his capacity as court-appointed receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant |
| [Case # 2024cv03767], [Filed: May 06, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Maria A Audero] , [Dolly M Gee] ᐅ Todd Disner, ᐅ Trudy Gilmond, ᐅ Jerry Napier, ᐅ Darren Miller, ᐅ Rhonda Gates, ᐅ David Sorrells, ᐅ Aaron Andrews, ᐅ Shara Andrews, ᐅ T. Lemont Silver, ᐅ Karen Silver, ᐅ Michael Van Leeuwen | |
| California, May 10, 2024 ⚖ Case 2:2024cv01339, some of the participants — ᐅ Nikolay Latortsev, ᐅ David Latortsev … In case 2:2024cv01339, Nikolay Latortsev and David Latortsev initiates legal action against Ford Motor Company at the US District Court for the Eastern District of California. The case was filed on May 10, 2024 and involves matters related to Contract Product Liability under 28 U.S.C. § 1446 pl Petition for Removal - Product Liability. Chi Soo Kim presides over the case, and Referring Judge Troy L Nunley is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| Nicolle S. Bryant More Information | Donald J Trump, Nancy Pelosi and Mitch McConnell |
| [Case # 2024cv00988], [Filed: May 10, 2024] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] ᐅ Donald J Trump, ᐅ Nancy Pelosi, ᐅ Mitch McConnell | |
| California, May 01, 2024 ⚖ Case 2:2024cv03661, some of the participants — ᐅ Nathaniel Washington, ᐅ Andrew McCabe, ᐅ Julio Martinez, ᐅ Valerie Skidmore … At the US District Court for the Central District of California, case 2:2024cv03661 involves Nathaniel Washington suing Andrew McCabe, Julio Martinez and Valerie Skidmore. Filed on May 01, 2024, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Percy Anderson, with Referring Judge Karen E Scott also involved. No jury trial has been requested. | |
| California, May 14, 2024 ⚖ Case 2:2024cv04030, some of the participants — ᐅ Nathaniel Haiden … In Case Number case 2:2024cv04030, Nathaniel Haiden takes legal action against General Motors LLC, General Motors Holdings LLC, Onstar LLC, LexisNexis Risk Solutions Inc. and Verisk Analytics, Inc. in the US District Court for the Central District of California. Filed on May 14, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this case. | |
| California, May 14, 2024 ⚖ Case 2:2024cv04016, some of the participants — ᐅ Tyler McNamara, ᐅ Conor McKiernan, ᐅ Nicholas Milillo, ᐅ Nicolas Mendiola, ᐅ Jordan Falcon, ᐅ Joel C. Spangenberg … National Coalition for Men, Tyler McNamara, Conor McKiernan, Nicholas Milillo, Nicolas Mendiola and Jordan Falcon initiates legal proceedings (case 2:2024cv04016) against Selective Service System and Joel C. Spangenberg at the US District Court for the Central District of California. The case, filed on May 14, 2024, pertains to Civil Rights: Other under 42 U.S.C. § 1981 Sex Discrimination. Notably, Plaintiff has demanded a jury for this matter. | |
| California, May 13, 2024 ⚖ Case 2:2024cv03968, some of the participants — ᐅ Nicholas Harris … In Case Number case 2:2024cv03968, Nicholas Harris takes legal action against Elevance Health, Inc., Blue Cross of California and The Elevance Health Companies, Inc. in the US District Court for the Central District of California. Filed on May 13, 2024, this case involves an Civil Rights: Jobs matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this case. | |
| California, May 16, 2024 ⚖ Case 3:2024cv02951, some of the participants — ᐅ Ur Mendoza Jaddou … In the US District Court for the Northern District of California, the case 3:2024cv02951 involves New Power Technology, Inc. and Ur Mendoza Jaddou. Filed on May 16, 2024, this case pertains to Other Immigration Actions under 05 U.S.C. § 702 Administrative Procedure Act. Presiding over this matter is Judge William H Orrick. There is no demand for a jury trial. | |
| California, May 15, 2024 ⚖ Case 5:2024cv02939, some of the participants — ᐅ Nathaniel Watkins … In the US District Court for the Northern District of California case 5:2024cv02939, Nathaniel Watkins files a suit against Capital Mitigation Services, LLC doing business as Revenue Reporting Services. The filing date was May 15, 2024, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Virginia K DeMarchi. The Plaintiff has requested a jury trial. | |
| California, May 15, 2024 ⚖ Case 3:2024cv00857, some of the participants — ᐅ Natasha Wiseman … Initiated as Case Number case 3:2024cv00857, Natasha Wiseman files a lawsuit against Portfolio Recovery Associates, LLC at the US District Court for the Southern District of California. Filed on May 15, 2024, this case revolves around Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Michael M Anello presides over the case, and Referring Judge Michelle M Pettit is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| California, May 13, 2024 ⚖ Case 8:2024cv01036, some of the participants — ᐅ Nancie Kopesky, ᐅ Martin O Malley … Initiated in case 8:2024cv01036, Nancie Kopesky brings forth legal action against Martin O Malley at the US District Court for the Central District of California. Filed on May 13, 2024, this case pertains to Social Security: SSID Tit. XIV grounded in 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding Judge Dean D Pregerson oversees the proceedings, with Referring Judge Alicia G Rosenberg involved, and no jury has been requested. | |
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