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Participant Index

A -> ARMSTRONG...(click to open)

  ARMSTRONG, Brian
  Abelardo, Martinez
  Acevedo, Marco
  Ackerman, Miles
  Aguilar, Maria
  Alawdi, Abdo
  Alawdi, Ali
  Aliwoig, Fathi
  Andrews, Shara
  Anthony, Mark
  Azar, Alex

B -> BATTISTE...(click to open)

  BATTISTE, Alisa
  BLAIR, Robert
  BORJAS-BORJAS, Miliam
  BOYKIN, Marshaun
  BREWER, Matthew
  BRIGHT, Michael
  BRISENO, Nancy
  BUESGEN, Chris
  BURNS, Dennis
  Barr, William
  Bejarano, Venice
  Blazquez, Margarita
  Bordonaro, Patricia
  Bowen, Adam
  Brockett, Durant
  Brown, Karla

C -> CHAMMAS...(click to open)

  CHAMMAS, Melissa
  CHOLEWIAK, Felice
  CORPORTATION, Costco
  COTTERMAN, James
  CUNNEEN, Michelle
  Castellon-Villalobos, Maryuri
  Cebreros, Maria
  Chin, Hae
  Chin, Jong
  Commissioner, Associate
  Cordero-Galarza, Miguel
  Cream, Loards
  Cronin, Joseph
  Cuomo, Andrew

D -> DENIMS...(click to open)

  DENIMS, Mackeen
  DUNTON, Michael
  Di, Executive
  Diaz, Christian
  Doe, Alicia
  Doe, Brenda
  Doe, Carl
  Doe, Diana
  Doe, Eric
  Dominguez, Guillermo
  Durant, Brockett
  Durazo, Michelle

E -> ESCOBAR...(click to open)

  ESCOBAR, Melissa
  EVANS, Michael
  Enforcement, Customs

F -> FARRELL...(click to open)

  FARRELL, Michael
  Foreman, Pamela

G -> GARCIA...(click to open)

  GARCIA, Mardoqueo
  Garcia-Castellon, Daniela
  Garcia-Castellon, Fernando
  Georgy, Michael
  Ghanem, Mahmud
  Gilmond, Trudy
  Graham, Lindsey
  Greene, Nia
  Gulino, Elsa

H -> HAFNER...(click to open)

  HAFNER, F.
  HERNANDEZ, Martha
  HERNANDEZ, Miguel
  HERRIOTT, Monica
  HERRIOTT, William
  Hall, Donna
  Hayuk, Maya
  Henderson, Ayodele
  Hernandez, Miguel
  Huntington, Mark

J -> Jones...(click to open)

  Jones, Daniel

K -> KENNEDY...(click to open)

  KENNEDY, Thomas
  KERRY, Kimberly
  KHALID, Mahamat
  KHEMLANI, Mahesh
  Kalfayan, Ani
  Kettner, David
  Kettner, Mary

L -> Leeuwen...(click to open)

  Leeuwen, Michael
  Liquor, East
  Liquor, Two
  Lundy, Michele
  Lupu, Maria

M -> MADRID...(click to open)

  MADRID, Evangelina
  MADRID-MONTOYA, Maira
  MANKARUSE, Nagui
  MARQUEZ, Miguel
  MATEO-DIEGO, Mario
  MEADE, Marion
  MEHIC, Suada
  MELENDY, Mitchel
  MORALEZ, Angelica
  MOUSSAOUI, Zacarias
  Marin, David
  Market, Los
  Martinez, Abelardo
  Mason, Anna
  Mason, Barry
  Mason, Mitchell
  McConnell, Addison
  McCulloch, Deborah
  Meat, Koch
  Miller, Darren
  Monsees, James
  Morgan, Mark
  Murillo, Luis
  Murrillo, Marie

N -> Nguyen...(click to open)

  Nguyen, Randy
  Nguyen, Tran

O -> Ok...(click to open)

  Ok, Cha

P -> P...(click to open)

  P, In
  PEDEN, Keith
  PRICE, Corey
  Peralta, Maximiliano
  Petree, Marie
  Pompeo, Michael
  Pomponio, Meryl

Q -> Qualls...(click to open)

  Qualls, Marilyn

R -> Ralph...(click to open)

  Ralph, Mayling
  Rhambo, Michael
  Roditi, Alberto
  Roditi, Manuel
  Rosas, Maricela

S -> SANDHOLM...(click to open)

  SANDHOLM, Steve
  SCHIAFFINO, Martin
  SCHOTTLAENDER, Colin
  SHOWS, Monserrat
  SNYDER, Michael
  SWANSON, William
  SWEENEY, Linda
  Saul, Andrew
  Silas, Martina
  Silver, Karen
  Silver, T.
  Solar, Momentum
  Soo-Hoo, Harry
  Sorrells, David
  Studio, Splendid
  Supermarket, Shop

T -> THOMAS...(click to open)

  THOMAS, Marsha
  TRUMP, Donald
  Thida, Seng
  Tipton, Jonathan
  Tran, Tammy
  Trump, Donald

U -> Underwood...(click to open)

  Underwood, Barbara

V -> VIGIL...(click to open)

  VIGIL, Diane
  Valani, Riaz
  Valdez, Gabriel
  Vasquez, Mr.
  Villatoro-Beltran, Marvin

W -> WEBER...(click to open)

  WEBER, James
  WILLIAMS, Myeshia
  Warden, Acting
  Wash, Cotn
  Weber, Lori
  Wilds, Peter
  Wolf, Chad

Y -> Yu...(click to open)

  Yu, Grace
  Yu, Raymond

A -> and...(click to open)

  and, Jong
  and, Meryl

B -> brady...(click to open)

  brady, Keri

C -> capacit...(click to open)

  capacit, In
  capacities, Unofficial
  capacity, In

E -> entity...(click to open)

  entity, A

O -> official...(click to open)

  official, In

R -> representatives...(click to open)

  representatives, As

S -> situated...(click to open)

  situated, All

T -> to...(click to open)

  to, Does

PlaintiffPetitioner   versus   Defendant
MARION MEADE More Information	COSTCO WHOLESALE CORPORTATION, Costco Wholesale Corporation and Does 1 through 50, Inclusive
[Case # 2020cv08724/795895], [Filed: September 23, 2020] [ Personal Injury: Other§28 U.S.C. § 1441 ⚖ ] [Judge: Maria A Audero] , [George H Wu] ✅ COSTCO WHOLESALE CORPORTATION >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Brockett Durant, Lori Jean Weber
[Case # 2020mc00036/798253], [Filed: October 14, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Brockett Durant, ✅ Lori Jean Weber >>> More Information
California,   October 14, 2020 ⚖ Case 2:2020cv09440/798362 Initiated in case 2:2020cv09440/798362, Maya Hayuk brings forth legal action against Fairfield Properties, L.P., Fairfield Property Management, Inc., Sung Brothers Corp. and Sung Brothers Corp. doing business as Splendid 4D Studio at the US District Court for the Central District of California. Filed on October 14, 2020, this case pertains to Copyright grounded in 17 U.S.C. § 101. Presiding Judge Pedro V Castillo oversees the proceedings, with Referring Judge Stephen V Wilson involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Maya Hayuk, ✅ Splendid D Studio  …
Plaintiff   versus   Defendant
Mayling Ralph More Information Elsa Gulino More Information Nia Greene More Information on behalf of themselves and all others similarly situated and Peter Wilds Pamela Foreman More Information	New York State Education Department, Board of Education of the City School District of the City of New York
[Case # 20-3397], [Filed: October 01, 2020] [ Other§ ⚖ ] >>> More Information
California,   September 23, 2020 ⚖ Case 3:2020cv01908/688300 Initiated in case 3:2020cv01908/688300, Manuel Roditi and Venice Bejarano brings forth legal action against New River Investments Inc., Roditi & Roditi LLC, Guillermo Roditi Dominguez and Alberto Roditi at the US District Court for the Southern District of California. Filed on September 23, 2020, this case pertains to Securities/Commodities grounded in 28 U.S.C. § 1332 sa. Presiding Judge Roger T Benitez oversees the proceedings, with Referring Judge Michael S Berg involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Manuel Roditi, ✅ Venice Bejarano, ✅ Guillermo Roditi Dominguez, ✅ Alberto Roditi  …
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00196/798348], [Filed: October 14, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
Plaintiff   versus   Defendant
MARSHA THOMAS More Information	EVEREST RECEIVABLE SERVICES, INC.
[Case # 20-13834], [Filed: October 14, 2020] [ Other§ ⚖ ] >>> More Information
Petitioner   versus   Respondent
Maryuri Yessenia Castellon-Villalobos More Information Daniela Del Socorro Garcia-Castellon and Fernando Daniel Garcia-Castellon More Information	William P. Barr, U.S. Attorney General
[Case # 20-60944], [Filed: October 14, 2020] [ Other§ ⚖ ] ✅ William P. Barr >>> More Information
Petitioner   versus   Respondent
Michael Faoud Georgy More Information	David Marin, Chad T. Wolf, Gabriel Valdez, Warden and William Barr
[Case # 2020cv02147/798422], [Filed: October 14, 2020] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Maria A Audero] , [Terry J Hatter] ✅ David Marin, ✅ Chad T. Wolf, ✅ Gabriel Valdez, ✅ William Barr >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori
[Case # 2020mc00194/798239], [Filed: October 14, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver >>> More Information
Plaintiff   versus   Defendant
MONICA L. HERRIOTT and WILLIAM J. HERRIOTT More Information Jr.	VOLKSWAGEN GROUP OF AMERICA, INC.
[Case # 20-17017], [Filed: October 14, 2020] [ Other§ ⚖ ] >>> More Information
Petitioner   versus   Respondent
MICHAEL A. FARRELL More Information	CHRIS S. BUESGEN, Captain
[Case # 20-2967], [Filed: October 14, 2020] [ Other§ ⚖ ] ✅ CHRIS S. BUESGEN >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00069/798233], [Filed: October 14, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
California,   October 14, 2020 ⚖ Case 8:2020cv01984/798304 In case 8:2020cv01984/798304, Margarita Torres Blazquez and Christian Diaz initiates legal action against Karla Brown, CHAD F WOLF, Michael Pompeo, WILLIAM P. BARR, Keri brady, Mark A. Morgan, Chad Wolf and William Barr at the US District Court for the Central District of California. Filed on October 14, 2020, this case pertains to matters regarding Other Immigration Actions under 05 U.S.C. § 551. Presiding Judge David O Carter oversees the case, with Referring Judge John D Early involved. There is no jury demand specified. More Information about >>> ✅ Margarita Torres Blazquez, ✅ Christian Diaz, ✅ Karla Brown, ✅ Michael Pompeo, ✅ Keri brady, ✅ Mark A. Morgan, ✅ Chad Wolf, ✅ William Barr  …
Plaintiff   versus   Defendant
Miguel Cordero-Galarza More Information	FCA US LLC, a Delaware Limited Liability Company, Does 1 through 10, inclusive and FCA US LLC
[Case # 2020cv09410/798215], [Filed: October 14, 2020] [ Contract: Other§28 U.S.C. § 1441 ⚖ ] [Judge: Maria A Audero] , [Otis D Wright] [jury demanded by Both] >>> More Information
Plaintiff   versus   Defendant
MICHELLE BERNADETTE CUNNEEN More Information	VOLKSWAGEN GROUP OF AMERICA, INC.
[Case # 20-17015], [Filed: October 14, 2020] [ Other§ ⚖ ] >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori
[Case # 2020mc00195/798244], [Filed: October 14, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver >>> More Information
Petitioner   versus   Respondent
Maximiliano Betancourt Peralta More Information	William P. Barr, U.S. Attorney General
[Case # 20-60943], [Filed: October 14, 2020] [ Other§ ⚖ ] ✅ William P. Barr >>> More Information
California,   October 14, 2020 ⚖ Case 1:2020cv01461/380992 In the US District Court for the Eastern District of California, Marilyn Elizabeth Qualls and Commissioner of Social Security are involved in case 1:2020cv01461/380992. Filed on October 14, 2020, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 402. Judge Stanley A Boone is presiding, and no jury trial is requested. More Information about >>> ✅ Marilyn Elizabeth Qualls  …
PlaintiffPetitioner   versus   Defendant
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori
[Case # 2020mc00193/798219], [Filed: October 14, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00071/798340], [Filed: October 14, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
California,   October 14, 2020 ⚖ Case 3:2020cv07139/367210 In the US District Court for the Northern District of California case 3:2020cv07139/367210, Montrose County School District RE-1J files a suit against Phillip Morris USA, Inc., Altria Group, Inc., Altria Group Distribution Company, Altria Client Services, JUUL Labs, Inc. and Nu Mark LLC. The filing date was October 14, 2020, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge William H Orrick. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
MARTIN A. SCHIAFFINO More Information	ANDREW M. SAUL, Commissioner of Social Security
[Case # 20-35894], [Filed: October 14, 2020] [ Other§ ⚖ ] >>> More Information
PlaintiffPetitioner   versus   Defendant
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 d/b/a ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00070/798286], [Filed: October 14, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
California,   October 14, 2020 ⚖ Case 3:2020cv07162/367244 In the US District Court for the Northern District of California case 3:2020cv07162/367244, Michele Lundy files a suit against Eby-Brown Company, LLC, James Monsees, Altria Enterprises LLC, RIAZ VALANI, Adam Bowen, Altria Client Services LLC, Altria Group Distribution Company, eLiquitech, Inc., Core-Mark Holding Company, Inc., JUUL Labs, Inc. d/b/a as PAX LABS, INC. and PLOOM, IN. The filing date was October 14, 2020, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge William H Orrick. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michele Lundy, ✅ James Monsees, ✅ Adam Bowen  …
Petitioner   versus   Respondent
MAHAMAT IBTRAHIM KHALID More Information	WILLIAM P. BARR, Attorney General
[Case # 20-73061], [Filed: October 14, 2020] [ Other§ ⚖ ] >>> More Information
Plaintiff   versus   Defendant
Marilyn Elizabeth Qualls More Information	Commissioner of Social Security
[Case # 2020at00796/380954], [Filed: October 14, 2020] [ Social Security: SSID Tit. XVI§42 U.S.C. § 402 ⚖ ] >>> More Information
California,   October 14, 2020 ⚖ Case 3:2020cv07159/367240 The legal proceedings in case 3:2020cv07159/367240 at US District Court for the Northern District of California involve Miles Ackerman and McLane Company, Inc., Philip Morris Companies Inc., James Monsees, Altria Enterprises LLC, Altria Group Inc., Core-Mark Holding Company, Inc., Eby-Brown Company, LLC, Adam Bowen, Altria Client Services LLC, Altria Group Distribution Company, Riaz Valani,. Filed on October 14, 2020, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge William H Orrick is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Miles Ackerman, ✅ James Monsees, ✅ Adam Bowen, ✅ Riaz Valani  …
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00072/798352], [Filed: October 14, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
California,   October 14, 2020 ⚖ Case 3:2020cv02011/690191 In case 3:2020cv02011/690191, Marie Murrillo and Luis Murillo initiates legal action against Doe 1 through Doe 10 inclusive and BMW of North America, LLC at the US District Court for the Southern District of California. The case was filed on October 14, 2020 and involves matters related to Contract: Other under 28 U.S.C. § 1441 ds. Cynthia Bashant presides over the case, and Referring Judge Barbara Lynn Major is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Marie Murrillo, ✅ Luis Murillo  …
California,   October 14, 2020 ⚖ Case 2:2020cv09429/798320 At the US District Court for the Central District of California, case 2:2020cv09429/798320 features MIGUEL HERNANDEZ suing DISCOVERY VANOWEN PROPERTIES, LLC, GIGIS LIQUOR #2, INC., Gigis Liquor No. 2, Inc. and Does 1 to 10. Filed on October 14, 2020, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Steve Kim presides over the case, with Referring Judge George H Wu involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ MIGUEL HERNANDEZ, ✅ Does to  …
Plaintiff   versus   Defendant
MICHAEL DUNTON More Information	AEA FEDERAL CREDIT UNION, a Federal not-for-profit financial corporation and UNKNOWN PARTIES, ABC Corporations 1-10; DEF Partnerships 1-10; GHI Limited Liability Companies 1-10, John Does 1-10, and Jane Does 1-10
[Case # 20-16851], [Filed: September 23, 2020] [ Other§ ⚖ ] >>> More Information
PlaintiffPetitioner   versus   Defendant
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	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00023/796886], [Filed: October 01, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
Plaintiff   versus   Defendant
Mr. Jose Vasquez More Information	Draper and Kramer
[Case # 2020cv06635/366263], [Filed: September 22, 2020] [ Labor: Fair Standards§ ⚖ ] [Judge: Yvonne Gonzalez Rogers] , [Donna M Ryu] [jury demanded by Plaintiff] >>> More Information
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.	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00037/795771], [Filed: September 22, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
California,   September 22, 2020 ⚖ Case 2:2020cv08688/795787 In case 2:2020cv08688/795787, Metic Transplantation Laboratories, Inc. initiates legal action against Alex Azar at the US District Court for the Central District of California. Filed on September 22, 2020, this case pertains to matters regarding Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 551. Presiding Judge Patricia Donahue oversees the case, with Referring Judge Dolly M Gee involved. There is no jury demand specified. More Information about >>> ✅ Alex Azar  …
California,   September 22, 2020 ⚖ Case 5:2020cv01968/795782 In case 5:2020cv01968/795782, Mark Anthony initiates legal action against Pro Custom Solar, LLC a New Jersey limited liability company doing business as Momentum Solar at the US District Court for the Central District of California. Filed on September 22, 2020, this case pertains to matters regarding Consumer Credit under 47 U.S.C. § 0227. Presiding Judge Kenly Kiya Kato oversees the case, with Referring Judge John A Kronstadt involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mark Anthony, ✅ Momentum Solar  …
Petitioner   versus   Respondent
MELISSA ESCOBAR More Information	MOLLY HILL, Acting Warden
[Case # 20-55974], [Filed: September 22, 2020] [ Other§ ⚖ ] ✅ Acting Warden >>> More Information
Petitioner   versus   Respondent
MICHAEL JAY STEWART AKA Michael J. Stewart AKA Mike Stewart	UNITED STATES OF AMERICA
[Case # 20-55976], [Filed: September 22, 2020] [ Other§ ⚖ ] >>> More Information
Petitioner   versus   Respondent
MICHAEL D. BRIGHT More Information	UNITED STATES OF AMERICA
[Case # 20-6089], [Filed: September 22, 2020] [ Other§ ⚖ ] >>> More Information
Plaintiff   versus   Defendant
ZACARIAS MOUSSAOUI More Information	CHRISTOPHER WRAY, FBI Director, DONALD J. TRUMP and WILLIAM BARR
[Case # 20-1328], [Filed: September 22, 2020] [ Other§ ⚖ ] ✅ DONALD J. TRUMP >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00036/795737], [Filed: September 22, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00122/795747], [Filed: September 22, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as Zeek Rewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00120/795695], [Filed: September 22, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00121/795710], [Filed: September 22, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
California,   September 22, 2020 ⚖ Case 2:2020cv08668/795736 At the US District Court for the Central District of California, case 2:2020cv08668/795736 involves Miguel Hernandez suing Ani S. Kalfayan and Does 1 to 10. Filed on September 22, 2020, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. The case is presided over by Judge Alka Sagar, with Referring Judge Otis D Wright also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Miguel Hernandez, ✅ Ani S. Kalfayan, ✅ Does to  …
California,   September 22, 2020 ⚖ Case 3:2020cv06625/366251 At the US District Court for the Northern District of California, the legal case 3:2020cv06625/366251 entails Maricela Rosas and Andrew Saul. The filing date is September 22, 2020, and this case deals with Social Security: SSID Tit. XIV as per 42 U.S.C. § 405. Judge Thomas S Hixson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maricela Rosas, ✅ Andrew Saul  …
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.	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00018/795729], [Filed: September 22, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
California,   September 22, 2020 ⚖ Case 2:2020cv08671/795746 In case 2:2020cv08671/795746, MIGUEL SOTO initiates legal action against GOLDEN HEIGHTS INVESTMENT, LLC and DOES 1 to 10 at the US District Court for the Central District of California. Filed on September 22, 2020, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding Judge Rozella A Oliver oversees the case, with Referring Judge Otis D Wright involved. Plaintiff has explicitly requested a jury for this litigation.
Plaintiff   versus   Defendant
Diana Doe More Information Brenda Doe More Information Catholic Legal Immigration Network More Information Make the Road New York Catholic Charities Community Services Archdiocese of New York Carl Doe More Information Eric Doe More Information Central American Refugee Center New York Alicia Doe and African Services Committe	Michael Pompeo, United States Department of Health & Human Services, United States Department of State, Alex Azar, in his official capacity as Secretary of the Department of Health and Human Services, and Donald J. Trump, in his official capacity as P
[Case # 20-3214], [Filed: September 22, 2020] [ Other§ ⚖ ] ✅ Michael Pompeo, ✅ Alex Azar, ✅ Donald J. Trump, ✅ in his official capacity as P >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00173/797660], [Filed: October 08, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for REx Venture Group LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00026/797683], [Filed: October 08, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
California,   October 08, 2020 ⚖ Case 5:2020cv07049/367049 The legal proceedings in case 5:2020cv07049/367049 at US District Court for the Northern District of California involve Mitchell Mason, Anna Mason, Barry Mason and Jonathan Tipton and Tyson Poultry, Inc., Sanderson Farms, Inc. (Processing Division), Sanderson Farms, Inc. (Food Division), Tyson Chicken, Inc., Koch Foods, Inc., Pilgrim's Pride Corporation, Sanderson Farms, Inc. (Production Division), Sanderson Farms, Inc., Koch Meat. Filed on October 08, 2020, this case focuses on Anti-Trust based on 28 U.S.C. § 1331. Judge Nathanael M Cousins is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mitchell Mason, ✅ Anna Mason, ✅ Barry Mason, ✅ Jonathan Tipton, ✅ Koch Meat  …
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for REx Venture GRoup LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00176/797736], [Filed: October 08, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
Plaintiff   versus   Defendant
MICHAEL SNYDER More Information	ALEX AZAR, in his official capacity as Secretary of the U.S. Department of Health and Human Services
[Case # 20-2073], [Filed: October 08, 2020] [ Other§ ⚖ ] >>> More Information
Plaintiff   versus   Defendant
MARTIN MORENO RUIZ	MIGUEL MARQUEZ MARQUEZ, Guanajuato State Governor, MONSERRAT MARTINEZ SHOWS, Attorney, Secretary of Transparency and Render an Accounts of the Guanajuato State Government, ANGELICA RAMIREZ MORALEZ, Attorney, General Director of Labor, Subsecretary of Labo
[Case # 20-16962], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ MIGUEL MARQUEZ MARQUEZ, ✅ MONSERRAT MARTINEZ SHOWS, ✅ ANGELICA RAMIREZ MORALEZ >>> More Information
Petitioner   versus   Respondent
MILIAM MARGARITA BORJAS-BORJAS More Information	CHAD F. WOLF, Secretary of the U.S. Department of Homeland Security, COREY PRICE, in his official capacity as Interim Phoenix Field Office Director for U.S. Immigration and Customs Enforcement and WILLIAM P. BARR, Attorney General, in his official capacit
[Case # 20-16957], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ COREY PRICE, ✅ Customs Enforcement, ✅ in his official capacit >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00056/797794], [Filed: October 08, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
Petitioner   versus   Respondent
MEANA L. WARD	OFFICE OF PERSONNEL MANAGEMENT
[Case # case 21-1023], [Filed: October 08, 2020] [ Other§ ⚖ ] >>> More Information
California,   October 08, 2020 ⚖ Case 3:2020cv07012/367000 In the US District Court for the Northern District of California case 3:2020cv07012/367000, Meryl Pomponio files a suit against Raymond Wai Yu, Silver Moon North America Inc. doing business as Loards Ice Cream, Grace Sau Man Wong Yu and Fathi Hezam Aliwoig doing business as East Town Liquor. The filing date was October 08, 2020, and this case concerns American with Disabilities - Other under 42 U.S.C. § 12101. Presiding over the case is Judge Vince Chhabria. The Defendant has requested a jury trial. More Information about >>> ✅ Meryl Pomponio, ✅ Raymond Wai Yu, ✅ Loards Ice Cream, ✅ Grace Sau Man Wong Yu, ✅ Fathi Hezam Aliwoig, ✅ East Town Liquor  …
PlaintiffPetitioner   versus   Defendant
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 d/b/a ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00174/797673], [Filed: October 08, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
California,   October 08, 2020 ⚖ Case 3:2020cv07015/367011 US District Court for the Northern District of California case 3:2020cv07015/367011 comprises Meryl Pomponio and Mahmud A. Ghanem and Albasiery, Inc. as an entity and doing business as Shop Rite Supermarket doing business as Shop Rite Supermarket. Filed on October 08, 2020, this case concerns American with Disabilities - Other based on 42 U.S.C. § 12101. Judge Alex G Tse is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Meryl Pomponio, ✅ Mahmud A. Ghanem, ✅ Shop Rite Supermarket, ✅ Shop Rite Supermarket  …
PlaintiffPetitioner   versus   Defendant
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 d/b/a ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00054/797762], [Filed: October 08, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
Petitioner   versus   Respondent
MARTHA BEATRIZ HENRIQUEZ HERNANDEZ More Information MARDOQUEO EXEQUIEL BONILLA GARCIA and A. E. B. H.	WILLIAM P. BARR, Attorney General
[Case # 20-73017], [Filed: October 08, 2020] [ Other§ ⚖ ] >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture GRoup LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00175/797692], [Filed: October 08, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
California,   October 08, 2020 ⚖ Case 5:2020cv02106/797672 At the US District Court for the Central District of California, case 5:2020cv02106/797672 involves Mark Huntington suing Fitness Alliance, Inc. d/b/a EOS Fitness, Swiftfunds Financial Services, LLC, Marie Petree, Swift BPO Partners, LLC and Fitness Alliance, Inc. doing business as EOS Fitness. Filed on October 08, 2020, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692. The case is presided over by Judge Jesus G Bernal, with Referring Judge Sheri Pym also involved. No jury trial has been requested. More Information about >>> ✅ Mark Huntington, ✅ Marie Petree  …
California,   September 22, 2020 ⚖ Case 2:2020cv08674/795761 At the US District Court for the Central District of California, case 2:2020cv08674/795761 features Martina A. Silas suing Lindsey Graham, Addison Mitchell McConnell and Donald J. Trump. Filed on September 22, 2020, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1331. Judge Alicia G Rosenberg presides over the case, with Referring Judge John F Walter involved, and no jury demand has been made. More Information about >>> ✅ Martina A. Silas, ✅ Lindsey Graham, ✅ Addison Mitchell McConnell, ✅ Donald J. Trump  …
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00055/797788], [Filed: October 08, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
Petitioner   versus   Respondent
MARIO ENRIQUE MATEO-DIEGO More Information	ATTORNEY GENERAL UNITED STATES OF AMERICA
[Case # 20-3054], [Filed: October 08, 2020] [ Other§ ⚖ ] >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for REx Venture Group LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00025/797649], [Filed: October 08, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
Petitioner   versus   Respondent
Marvin Rigoberto Villatoro-Beltran More Information	William P. Barr, U.S. Attorney General
[Case # 20-60924], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ William P. Barr >>> More Information
Plaintiff   versus   Defendant
SUADA MEHIC More Information	MELISSA CHAMMAS, DANA-FARBER CANCER INSTITUTE, (Dana-Farber) or DFCI and LINDA SWEENEY
[Case # 20-1963], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ MELISSA CHAMMAS, ✅ LINDA SWEENEY >>> More Information
Petitioner   versus   Respondent
MAIRA JUDITH MADRID-MONTOYA More Information	WILLIAM P. BARR, Attorney General
[Case # 20-2072], [Filed: October 08, 2020] [ Other§ ⚖ ] >>> More Information
Plaintiff   versus   Defendant
MARSHAUN BOYKIN More Information	STEVE SANDHOLM and JOHN DOES
[Case # 20-2941], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ STEVE SANDHOLM >>> More Information
California,   October 08, 2020 ⚖ Case 2:2020cv09230/797650 In case 2:2020cv09230/797650, Michael Rhambo initiates legal action against Does 1 to 10, Cha Toon Ok doing business as Los Robles Market and Produce and Ayodele Henderson at the US District Court for the Central District of California. The case was filed on October 08, 2020 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Paul L Abrams presides over the case, and Referring Judge John A Kronstadt is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Michael Rhambo, ✅ Does to, ✅ Cha Toon Ok, ✅ Los Robles Market, ✅ Ayodele Henderson  …
PlaintiffPetitioner   versus   Defendant
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 p	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00027/797800], [Filed: October 08, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
Plaintiff   versus   Defendant
MICHAEL EVANS More Information	ANN REED, President; The Kroger Co. Inc, AMANDA HOOD, Executive; UFCW Local Union #227, THE KROGER CO., DOUG PADGETT, Collective Barging Director; UFCW Local Union #227, UFCW LOCAL UNION, #227 and ROBERT BLAIR, President; UFCW Local Union #227
[Case # 20-6151], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ ROBERT BLAIR >>> More Information
California,   October 08, 2020 ⚖ Case 1:2020cv01440/380760 In the US District Court for the Eastern District of California case 1:2020cv01440/380760, Marco Acevedo files a suit against Russell Cellular, Inc. The filing date was October 08, 2020, and this case concerns Labor: Other under 28 U.S.C. § 1441. Presiding over the case is Judge Stanley A Boone. Both have requested a jury trial. More Information about >>> ✅ Marco Acevedo  …
California,   October 08, 2020 ⚖ Case 4:2020cv07033/367029 US District Court for the Northern District of California case 4:2020cv07033/367029 comprises Meryl Pomponio and Meryl Pomponio as an individual and doing business as "Daves Grocery & Liquor," and Hae Suk Chin doing business as Daves Grocery & Liquor, Jong Sik Chin doing business as Daves Grocery & Liquor and Jong Sik Chin as an individual and doing business as "Daves Grocery & Liquor," doing business as Daves Grocery & Li. Filed on October 08, 2020, this case concerns American with Disabilities - Other based on 42 U.S.C. § 12101. Judge Yvonne Gonzalez Rogers is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Meryl Pomponio, ✅ Meryl Pomponio as an individual and, ✅ Hae Suk Chin, ✅ Jong Sik Chin, ✅ Jong Sik Chin as an individual and  …
California,   October 08, 2020 ⚖ Case 4:2020cv07019/367013 In the US District Court for the Northern District of California, Meryl Pomponio and IRUMA INVESTMENTS CORP, doing business as Harry's Market, Harry C. Soo-Hoo and Iruma Investments Corp. doing business as Harry's Market are involved in case 4:2020cv07019/367013. Filed on October 08, 2020, this legal matter focuses on American with Disabilities - Other under 42 U.S.C. § 12101. Judge Jeffrey S White is presiding, and no jury trial is requested. More Information about >>> ✅ Meryl Pomponio, ✅ Harry C. Soo-Hoo  …
California,   October 08, 2020 ⚖ Case 3:2020cv07041/367035 US District Court for the Northern District of California case 3:2020cv07041/367035 comprises Meryl Pomponio and MacArthur Holdings, LLC and The Food Mill, Inc. doing business as The Food Mill. Filed on October 08, 2020, this case concerns American with Disabilities - Other based on 42 U.S.C. § 12101. Judge Richard Seeborg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Meryl Pomponio  …
Plaintiff   versus   Defendant
MEYERS LAW PLLC an Arizona professional limited liability company	TALI ARIK
[Case # 20-16959], [Filed: October 08, 2020] [ Other§ ⚖ ] >>> More Information
Plaintiff   versus   Defendant
MITCHEL MELENDY More Information	PASCO COUNTY SHERIFF, PASCO COUNTY, FLORIDA, STATE OF FLORIDA, JOHN DOES, in official and unofficial capacities and WEST PASCO JUDICIAL CENTER
[Case # 20-13788], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ in official, ✅ unofficial capacities >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00053/797752], [Filed: October 08, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
Plaintiff   versus   Defendant
Daniel Jones More Information	McCormick, Fontino, Donna Hall, Associate Commissioner, OMH, Tankerslery, PSYD, OMH, Patricia M. Bordonaro, Asst. Attorney General, Barbara D. Underwood, NYS Attorney General and Andrew M. Cuomo, New York State Governor, Deborah J. McCulloch, Executive Di
[Case # 20-3496], [Filed: October 08, 2020] [ Other§ ⚖ ] ✅ Donna Hall, ✅ Associate Commissioner, ✅ Patricia M. Bordonaro, ✅ Barbara D. Underwood, ✅ Andrew M. Cuomo, ✅ Deborah J. McCulloch, ✅ Executive Di >>> More Information
California,   October 08, 2020 ⚖ Case 4:2020cv07022/367020 In the US District Court for the Northern District of California, Meryl Pomponio and U & L Investments LLC and Seng Thida doing business as Maly's Donuts & Burgers are involved in case 4:2020cv07022/367020. Filed on October 08, 2020, this legal matter focuses on American with Disabilities - Other under 42 U.S.C. § 12101. Judge Donna M Ryu is presiding, and no jury trial is requested. More Information about >>> ✅ Meryl Pomponio, ✅ Seng Thida  …
California,   October 08, 2020 ⚖ Case 2:2020cv09254/797724 In case 2:2020cv09254/797724, MACKEEN DENIMS initiates legal action against RAM IMPORTS, INC., MAHESH KHEMLANI and Does 1 through 25, inclusive at the US District Court for the Central District of California. The case was filed on October 08, 2020 and involves matters related to Trademark under 28 U.S.C. § 1441. Jacqueline Chooljian presides over the case, and Referring Judge Dale S Fischer is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ MACKEEN DENIMS, ✅ MAHESH KHEMLANI  …
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for REx Venture Group LLC doing business as ZeekRewards.com	Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2020mc00052/797637], [Filed: October 08, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
Plaintiff   versus   Defendant
Martinez Abelardo More Information JR. and Abelardo Martinez Jr.	COT'N WASH, INC., Does 1-10, inclusive and CotN Wash, Inc.
[Case # 2020cv02109/797766], [Filed: October 08, 2020] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1441 ⚖ ] [jury demanded by Both] ✅ Does -, ✅ CotN Wash >>> More Information
California,   October 08, 2020 ⚖ Case 3:2020cv07006/366995 At the US District Court for the Northern District of California, the legal case 3:2020cv07006/366995 entails Meryl Pomponio and Ali M. Alawdi doing business as Two Star Liquor and Abdo A. Alawdi doing business as Two Star Liquor. The filing date is October 08, 2020, and this case deals with American with Disabilities - Other as per 42 U.S.C. § 12101. Judge William H Orrick is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Meryl Pomponio, ✅ Ali M. Alawdi, ✅ Two Star Liquor, ✅ Abdo A. Alawdi, ✅ Two Star Liquor  …
California,   October 08, 2020 ⚖ Case 3:2020cv07004/366993 US District Court for the Northern District of California case 3:2020cv07004/366993 comprises Meryl Pomponio and Tammy Le Tran, Mohamed Shariff Inc., Randy T. Nguyen and Tran Helen Nguyen. Filed on October 08, 2020, this case concerns American with Disabilities - Other based on 42 U.S.C. § 12101. Judge Thomas S Hixson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Meryl Pomponio, ✅ Tammy Le Tran, ✅ Randy T. Nguyen, ✅ Tran Helen Nguyen  …
Plaintiff   versus   Defendant
Maria Elvira Quintanilla Cebreros More Information	Does 1 through 25, Michelle Durazo, County of Los Angeles, Joseph Cronin and Does 1 through 25, inclusive
[Case # 2020cv09267/797787], [Filed: October 08, 2020] [ Civil Rights: Other§28 U.S.C. § 1441 ⚖ ] [Judge: R Gary Klausner] , [Karen L Stevenson] [jury demanded by Both] ✅ Michelle Durazo, ✅ Joseph Cronin >>> More Information
Plaintiff   versus   Defendant
NAGUI MANKARUSE More Information	COLIN J. SCHOTTLAENDER, BRIAN ARMSTRONG, JAMES D. WEBER, RAYTHEON COMPANY, WILLIAM H. SWANSON, KEITH PEDEN, JOHN RYAN, F. KINSEY HAFNER, KIMBERLY R. KERRY, THOMAS A. KENNEDY, TRS LLC US, MATTHEW BREWER, JAMES LEROY COTTERMAN, JR., DAVID EARL STEPHENS, MAR
[Case # case 20-2309], [Filed: September 22, 2020] [ Other§ ⚖ ] ✅ COLIN J. SCHOTTLAENDER, ✅ BRIAN ARMSTRONG, ✅ JAMES D. WEBER, ✅ WILLIAM H. SWANSON, ✅ KEITH PEDEN, ✅ F. KINSEY HAFNER, ✅ KIMBERLY R. KERRY, ✅ THOMAS A. KENNEDY, ✅ MATTHEW BREWER, ✅ JAMES LEROY COTTERMAN >>> More Information
Petitioner   versus   Respondent
MIGUEL FRANCISCO CACERES-KIM	WILLIAM P. BARR, Attorney General
[Case # 20-72828], [Filed: September 22, 2020] [ Other§ ⚖ ] >>> More Information
Plaintiff   versus   Defendant
MARK C. JOHNSON	PENNY MAC LOAN SERVICES, LLC
[Case # 20-2075], [Filed: October 08, 2020] [ Other§ ⚖ ] >>> More Information
Plaintiff   versus   Defendant
MYESHIA WILLIAMS More Information DIANE VIGIL More Information DIANA PAIZ MARY AMADOR NANCY BRISENO More Information individually and as class representatives More Information LORA BARRANCA EVANGELINA MADRID More Information ALISA BATTISTE and FELICE CHOLEWIAK More Information	LOS ANGELES COUNTY SHERIFF'S DEPARTMENT, a California public entity, COUNTY OF LOS ANGELES, a governmental entity, LEROY D. BACA, Sheriff, in his official capacity, JOHN H. CLARK, DANIEL CRUZ, LUZ MEDINA, DENNIS BURNS, YVONNE CRUZ, STACY L. LEE, SAMM
[Case # 20-55965], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ a governmental entity, ✅ in his official capacity, ✅ DENNIS BURNS >>> More Information
Plaintiff   versus   Defendant
Maria T. Lupu More Information	Insight Global, LLC, Does 1 through 25 and Thermo Fisher Scientific Inc.
[Case # 2020cv01845/687752], [Filed: September 18, 2020] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] [Judge: John A Houston] , [Bernard G Skomal] [jury demanded by Both] >>> More Information
Petitioner   versus   Respondent
Maria Elena Aguilar More Information	William P. Barr, U.S. Attorney General
[Case # 20-60865], [Filed: September 18, 2020] [ Other§ ⚖ ] ✅ William P. Barr >>> More Information

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