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Participant Index
A -> A...(click to open)
A, Los
ADLER, Kenneth
AFRICA, Gregorio
Allen, Marcus
Andrews, Shara
Arcos, Robert
B -> BAKER...(click to open)
BAKER, Renee
BROWN, Maurice
BRYANT, Carla
Barker, Myesha
Barr, William
Barrett, Michael
Becerra, Xavier
Beck, Commissioner
Bowen, Adam
Brockett, Durant
Burnette, J
C -> Carillo...(click to open)
Carillo, Ruby
Carn, Ronald
Chandler, Orlando
Comp, Mclane
Compton, D.
Coordinator, Inmate
Court, Circuit
Court, Municipal
D -> DICKERSON...(click to open)
DICKERSON, Sherri
Decker, Director
Delgado, Miguel
Diaz, Ralph
Director, In
Dotson, Michael
G -> GARCIA-BRITO...(click to open)
GARCIA-BRITO, Manuel
GARCIA-SANTIAGO, Martin
GASKINS, Marcus
GLENN, Myron
Gibson, April
Gilmond, Trudy
Glynn, Officer
Gonzales, Michael
Grannis, Officer
Grant, Mark
Grimes, David
Guinther, Edgar
Guzy, Jeffrey
H -> HARDEN...(click to open)
HARDEN, Marcell
HERNANDEZ, Miguel
Handrinos, Mathias
Handrinos, Matthew
Hernandez, Miguel
Hill, Rick
Hub, Icobox
M -> MARGOTT...(click to open)
MARGOTT, Loren
MONSEES, James
MONTANO, George
MORTON, Melissa
MOSBY, Marvin
MURRAY, James
Malkhasian, Gary
Manager, Rehab
Market, Top
Martinez, B.
Martinez, Luis
McClure, Linda
McClure-Beavers, James
McNamara, Brian
Mcclure, Linda
Mcclure-Beavers, James
Miglino, Christopher
Miller, Darren
Mills, Mark
Monsees, James
Morozov, Eugene
Moskovsky, Alex
Moyes, Vickie
Murphy, Philana
Mylonakis, James
N -> NAWAZ...(click to open)
NAWAZ, Muhammad
NEMCICK, Megan
Naturally, Terry
Negrete, B.
Newsom, Gavin
P -> PANDYA...(click to open)
PANDYA, Haresh
PERAZA-MARTINEZ, Maria
Perez, J.
Phillips, William
Pickard, Kevin
Poblah, Maurice
Portelle, Yuniesky
R -> ROMERO-AMAYA...(click to open)
ROMERO-AMAYA, Meris
Ramos-Romero, Maria
Rappaport, Richard
Reina, Marc
Relations, Employee
Resources, Human
Richter, Paul
Robinson, Marvin
Roman, Marco
Rosen, Jonathan
S -> SILAS...(click to open)
SILAS, Michael
STINE, Mikeal
Saito, Melissa
Saul, Andrew
Scott, Regina
Shin, Mark
Sidhu, Harbant
Silver, Karen
Silver, T.
Solis, Maria
Sorrells, David
Soto, Miguel
Spengler, Michael
Straughn, Randy
Sunland, Americana
V -> VALDOVINOS-PACHECO...(click to open)
VALDOVINOS-PACHECO, Miguel
Valani, Riaz
Valdez, Mary
Vanbecelaere, Michael
Vera, Marina
Villegas, Jorge
| Petitioner versus Respondent | |
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MARVIN MOSBY
More Information |
RENEE BAKER, Warden and ATTORNEY GENERAL |
| [Case # 20-16894], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ RENEE BAKER >>> More Information |
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| Petitioner versus Respondent | |
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MIGUEL ANGEL VALDOVINOS-PACHECO
More Information AKA "Kendra" Valdovinos-Pacheco |
WILLIAM P. BARR, Attorney General of the United States |
| [Case # 20-9608], [Filed: September 30, 2020] [ Other§ ⚖ ] >>> More Information |
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| 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 # 2020mc00162/796752], [Filed: September 30, 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 |
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| 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 # 2020mc00045/796703], [Filed: September 30, 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 |
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California, September 30, 2020 ⚖ Case 2:2020cv01950/380199 In case 2:2020cv01950/380199, Melvin Williams initiates legal proceedings against Unknown, Xavier Becerra, Ralph M. Diaz and Rick M. Hill at the US District Court for the Eastern District of California. Filed on September 30, 2020, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge Kimberly J Mueller oversees the case, with involvement from Referring Judge Kendall J Newman, and no jury demand has been made. More Information about >>> ✅ Melvin Williams, ✅ Xavier Becerra, ✅ Ralph M. Diaz, ✅ Rick M. Hill … | |
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California, September 30, 2020 ⚖ Case 5:2020cv06821/366757 In case 5:2020cv06821/366757, Miguel Delgado initiates legal action against Ralph Diaz, B. Martinez, Gavin Newsom, Christianson and R.C. Johnson at the US District Court for the Northern District of California. Filed on September 30, 2020, this case pertains to matters regarding Prisoner: Prison Condition under 42 U.S.C. § 1983. Presiding Judge Beth Labson Freeman oversees the case, with Referring Judge PSLC HHL involved. There is no jury demand specified. More Information about >>> ✅ Miguel Delgado, ✅ Ralph Diaz, ✅ B. Martinez, ✅ Gavin Newsom … | |
| 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 # 2020mc00158/796651], [Filed: September 30, 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 |
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California, September 30, 2020 ⚖ Case 2:2020cv01963/380597 At the US District Court for the Eastern District of California, case 2:2020cv01963/380597 involves Mark A. Grant suing Coffman Specialties, Inc. and Luis - Martinez. Filed on September 30, 2020, this case addresses issues related to Personal Injury: Other based on 42 U.S.C. § 1396. The case is presided over by Judge Troy L Nunley, with Referring Judge Jeremy D Peterson also involved. No jury trial has been requested. More Information about >>> ✅ Mark A. Grant, ✅ Luis - Martinez … | |
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California, September 30, 2020 ⚖ Case 3:2020cv06842/366667 At the US District Court for the Northern District of California, the legal case 3:2020cv06842/366667 involves M.F. and Laura Fago and Philip Morris USA Inc, James Monsees, Altria Enterprises LLC, Core-Mark Holding Company, Inc., Eby-Brown Company, LLC, Riaz Valani, Adam Bowen, Altria Client Services LLC, Altria Group, Inc, Altria Group Distribution Company, eLiquitech, Inc., McLane Comp. Filed on September 30, 2020, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge William H Orrick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Laura Fago, ✅ James Monsees, ✅ Riaz Valani, ✅ Adam Bowen, ✅ McLane Comp … | |
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California, July 07, 2020 ⚖ Case 2:2020cv06023/787456 Initiated as Case Number case 2:2020cv06023/787456, Melissa Saito files a lawsuit against Equifax Information Services, LLC and Barclays Bank Delaware at the US District Court for the Central District of California. Filed on July 07, 2020, this case revolves around Consumer Credit under 15 U.S.C. § 1681. Judge Virginia A Phillips presides over the case, and Referring Judge Alka Sagar is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Melissa Saito … | |
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California, July 07, 2020 ⚖ Case 2:2020cv06056/787533 In Case Number case 2:2020cv06056/787533, Matthew Handrinos and Mathias Handrinos takes legal action against City of Huntington Beach, Officer Jeremy Grannis, Officer Son Lam, Officer Joseph Kearby, Officer Peter B Glynn, Officer Joseph D. Kearby, Officer Son D. Lam and Does 1 through 10 inclusive in the US District Court for the Southern District of Alabama. Filed on July 07, 2020, this case involves an Civil Rights: Other matter under 42 U.S.C. § 1983. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Matthew Handrinos, ✅ Mathias Handrinos, ✅ Officer Jeremy Grannis, ✅ Officer Son Lam, ✅ Officer Joseph Kearby, ✅ Officer Peter B Glynn, ✅ Officer Joseph D. Kearby, ✅ Officer Son D. Lam … | |
| Petitioner versus Respondent | |
| Matson Navigation Company | Maritime Administration and United States Department of Transportation |
| [Case # case 20-1395], [Filed: September 30, 2020] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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MIKEAL G. STINE
More Information |
T. J. WATSON, Warden |
| [Case # 20-2654], [Filed: September 01, 2020] [ Other§ ⚖ ] >>> More Information |
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California, September 01, 2020 ⚖ Case 2:2020cv07987/793543 The legal proceedings in case 2:2020cv07987/793543 at US District Court for the Central District of California involve Miguel Hernandez and Does 1 to 10, Gary K. Malkhasian and Ruby Carillo doing business as Americana Sunland 99. Filed on September 01, 2020, this case focuses on Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Rozella A Oliver is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Miguel Hernandez, ✅ Does to, ✅ Gary K. Malkhasian, ✅ Ruby Carillo, ✅ Americana Sunland … | |
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California, September 01, 2020 ⚖ Case 3:2020cv01713/686248 In the US District Court for the Southern District of California, Michael James Barrett and Andrew Saul are involved in case 3:2020cv01713/686248. Filed on September 01, 2020, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 0405 id. Judge Linda Lopez is presiding, and no jury trial is requested. More Information about >>> ✅ Michael James Barrett, ✅ Andrew Saul … | |
| Plaintiff versus Defendant | |
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Michael D Jackson
More Information |
Commissioner of Social Security |
| [Case # 2020at00647/378493], [Filed: September 01, 2020] [ Social Security: SSID Tit. XVI§42 U.S.C. § 402 ⚖ ] >>> More Information |
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California, September 01, 2020 ⚖ Case 1:2020cv01239/378563 In case 1:2020cv01239/378563, Marvin Robinson, James McClure-Beavers and Linda McClure initiates legal action against Yuniesky Portelle and RS Express Trucking, Inc. at the US District Court for the Eastern District of California. Filed on September 01, 2020, this case pertains to matters regarding Motor Vehicle under 28 U.S.C. § 1441. Presiding Judge Dale A Drozd oversees the case, with Referring Judge Jennifer L Thurston involved. There is no jury demand specified. More Information about >>> ✅ Marvin Robinson, ✅ James McClure-Beavers, ✅ Linda McClure, ✅ Yuniesky Portelle … | |
| Plaintiff versus Defendant | |
| MARK W. MUSCHKO | COMMISSIONER SOCIAL SECURITY |
| [Case # 20-2771], [Filed: September 01, 2020] [ Other§ ⚖ ] >>> More Information |
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California, September 01, 2020 ⚖ Case 3:2020cv01712/686356 In case 3:2020cv01712/686356, Marc S. Kirschner initiates legal proceedings against Citibank N.A., BMO Harris Bank, N.A., J.P. Morgan Chase Bank, N.A. and Suntrust Bank at the US District Court for the Southern District of California. Filed on September 01, 2020, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1331. Presiding Judge Jill L Burkhardt oversees the case, with involvement from Referring Judge Larry Alan Burns, and no jury demand has been made. More Information about >>> ✅ Marc S. Kirschner … | |
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California, September 01, 2020 ⚖ Case 2:2020cv08153/794231 At the US District Court for the Central District of California, case 2:2020cv08153/794231 features Mark A. Mills suing Does 1-10, inclusive, Nicholas Sparks and Hachette Book Group, Inc. Filed on September 01, 2020, this case revolves around Copyright based on 17 U.S.C. § 501. Judge R Gary Klausner presides over the case, with Referring Judge Rozella A Oliver involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark A. Mills, ✅ Does -. … | |
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California, September 01, 2020 ⚖ Case 2:2020cv07988/793547 In case 2:2020cv07988/793547 within US District Court for the Central District of California, Miguel Soto brings a case against Remon S Fahim doing business as Top Market, Seto Azusa LLC and Does 1 to 10. Filed on September 01, 2020, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12101. The presiding judge is Alexander F MacKinnon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Miguel Soto, ✅ Remon S Fahim, ✅ Top Market, ✅ Does to … | |
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California, September 01, 2020 ⚖ Case 2:2020cv07997/793574 At the US District Court for the Central District of California, case 2:2020cv07997/793574 involves Michael Vanbecelaere bringing a case against Richard Rappaport, YayYo, Inc., Kevin Pickard, Does 1-25 inclusive, AEGIS Capital Corp., Jonathan Rosen, Rami El-Batrawi, Paul Richter, Christopher Miglino, Harbant S. Sidhu, WestPark Capital, Inc. and Jeffrey Guzy. Filed on September 01, 2020, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1441. The case is presided over by Judge Percy Anderson, with Referring Judge Alicia G Rosenberg also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Vanbecelaere, ✅ Richard Rappaport, ✅ Kevin Pickard, ✅ Jonathan Rosen, ✅ Rami El-Batrawi, ✅ Paul Richter, ✅ Christopher Miglino, ✅ Harbant S. Sidhu, ✅ Jeffrey Guzy … | |
| Petitioner versus Respondent | |
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Marco Martinez Roman
More Information |
Attorney General William P. Barr, in his official capacity as Attorney General, U.S. Department of Justice, Director Thomas Decker, in his official capacity as Field Office Director, New York City Field Office, U.S. Immigration & Customs Enforcement a |
| [Case # 20-3004], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ Director Thomas Decker, ✅ in his official capacity as Field Office Director >>> More Information |
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California, September 01, 2020 ⚖ Case 3:2020cv06168/365337 In case 3:2020cv06168/365337 within US District Court for the Northern District of California, MEGAN NEMCICK brings a case against McLane Company, Inc., Philip Morris USA Inc, JAMES MONSEES, Altria Enterprises LLC, Core-Mark Holding Company, Inc., HOYOUNG HUH, RIAZ VALANI, ADAM BOWEN, Eliquitech Inc, Altria Group Distribution Company, ALTERNATIVE INGREDIENTS, INC., Altria Group Inc.,. Filed on September 01, 2020, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332. The presiding judge is William H Orrick, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ MEGAN NEMCICK, ✅ JAMES MONSEES … | |
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California, September 01, 2020 ⚖ Case 5:2020cv01801/793520 Initiated in case 5:2020cv01801/793520, Mahd Qasem brings forth legal action against MCLAREN AUTOMOTIVE, INC. and DOES 1 through 10, inclusive at the US District Court for the Central District of California. Filed on September 01, 2020, this case pertains to Contract Product Liability grounded in 28 U.S.C. § 1446 pl. Presiding Judge Jesus G Bernal oversees the proceedings, with Referring Judge Kenly Kiya Kato involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Mahd Qasem … | |
| Plaintiff versus Defendant | |
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Marvin Robinson
More Information James Mcclure-Beavers and Linda Mcclure More Information |
Yuniesky Portelle and RS Express Trucking Inc. |
| [Case # 2020at00650/378522], [Filed: September 01, 2020] [ Motor Vehicle§28 U.S.C. § 1441 ⚖ ] ✅ Yuniesky Portelle >>> More Information |
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| Petitioner versus Respondent | |
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Maria Rosinda Ramos-Romero
More Information |
William P. Barr, United States Attorney General |
| [Case # 20-2944], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ William P. Barr >>> More Information |
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California, September 01, 2020 ⚖ Case 2:2020cv07992/793754 Initiated in case 2:2020cv07992/793754, Michael R. Spengler brings forth legal action against Social Security Administration at the US District Court for the Central District of California. Filed on September 01, 2020, this case pertains to Mandamus & Other grounded in 28 U.S.C. § 1331. Presiding Judge David O Carter oversees the proceedings, with Referring Judge Sheri Pym involved, and no jury has been requested. More Information about >>> ✅ Michael R. Spengler … | |
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California, September 01, 2020 ⚖ Case 2:2020cv08004/793608 Initiated in case 2:2020cv08004/793608, Manuel Olea brings forth legal action against Trojan Battery Company, LLC and Does 1 through 20, inclusive at the US District Court for the Central District of California. Filed on September 01, 2020, this case pertains to Civil Rights: Jobs grounded in 28 U.S.C. § 1441. Presiding Judge Patricia Donahue oversees the proceedings, with Referring Judge Virginia A Phillips involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Manuel Olea … | |
| Petitioner versus Respondent | |
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MERIS EMELISA ROMERO-AMAYA
More Information |
WILLIAM P. BARR, Attorney General |
| [Case # 20-1938], [Filed: September 01, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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MYRON GLENN
More Information |
CORIZON MEDICAL, INC. and HARESH B. PANDYA, MD |
| [Case # 20-1853], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ HARESH B. PANDYA >>> More Information |
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California, September 01, 2020 ⚖ Case 1:2020cv01237/378560 At the US District Court for the Eastern District of California, the legal case 1:2020cv01237/378560 entails Michael D Jackson and Michael D. Jackson and Commissioner of Social Security. The filing date is September 01, 2020, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 402. Judge Gary S Austin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael D Jackson, ✅ Michael D. Jackson … | |
| 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 # 2020mc00212/798943], [Filed: October 20, 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 |
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| Petitioner versus Respondent | |
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MARTIN GARCIA-SANTIAGO
More Information |
WILLIAM P. BARR, Attorney General |
| [Case # 20-71945], [Filed: July 07, 2020] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Maurice Poblah
More Information |
William E. Phillips |
| [Case # 20-3598], [Filed: October 20, 2020] [ Other§ ⚖ ] ✅ William E. Phillips >>> More Information |
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| Plaintiff versus Defendant | |
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MICHAEL WIGGINS
More Information |
LOREN MARGOTT, Human Resources, ALBERT EINSTEIN MEDICAL CENTER, CARLA BRYANT, Employee Relations and MARK WILHELM, Director of Security |
| [Case # 20-3129], [Filed: October 20, 2020] [ Other§ ⚖ ] ✅ LOREN MARGOTT, ✅ Human Resources, ✅ CARLA BRYANT, ✅ Employee Relations >>> More Information |
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| 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 # 2020mc00216/798982], [Filed: October 20, 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 |
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| Petitioner versus Respondent | |
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JAMES M. MURRAY
More Information |
COMMONWEALTH OF MASSACHUSETTS and STATE WARDEN |
| [Case # 20-1830], [Filed: September 01, 2020] [ Other§ ⚖ ] >>> More Information |
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California, September 01, 2020 ⚖ Case 2:2020cv08008/793613 In case 2:2020cv08008/793613, MDR Hotels, LLC initiates legal action against Does 1-10, inclusive, The Dow Chemical Company, Marathon Oil Company and Does 1 through 50, inclusive at the US District Court for the Central District of California. Filed on September 01, 2020, this case pertains to matters regarding Torts to Land under 28 U.S.C. § 1441. Presiding Judge Dale S Fischer oversees the case, with Referring Judge Jean P Rosenbluth involved. There is no jury demand specified. More Information about >>> ✅ Does - … | |
| 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 # 2020mc00040/798906], [Filed: October 20, 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 |
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| 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 # 2020mc00211/798915], [Filed: October 20, 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 |
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| Plaintiff versus Defendant | |
| MICHAEL LOWE | GORDON, Municipal Court, MUNICIPAL COURT OF DOTHAN ALABAMA, STATE CIRCUIT COURT, RAYMOND TODD DERRICK, State Judge and MOULTON, Circuit Court |
| [Case # 20-13955], [Filed: October 20, 2020] [ Other§ ⚖ ] ✅ Municipal Court, ✅ Circuit Court >>> More Information |
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| 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 # 2020mc00080/798936], [Filed: October 20, 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 |
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| 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 # 2020mc00209/798896], [Filed: October 20, 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 |
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| 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 # 2020mc00083/799040], [Filed: October 20, 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 |
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| 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 # 2020mc00215/798979], [Filed: October 20, 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 |
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California, October 20, 2020 ⚖ Case CAN/3:20-CV-07361/1380114 Alright, here we have McNamara and Brian McNamara versus Google LLC and Alphabet Inc. Case number case CAN/3:20-CV-07361/1380114, started on October 20, 2020. This is all about Other before Judge James Donato. More Information about >>> ✅ Brian McNamara … | |
| 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 # 2020mc00213/798950], [Filed: October 20, 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 |
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| 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 # 2020mc00218/799046], [Filed: October 20, 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 |
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| Plaintiff versus Defendant | |
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Michael Curtis Johnson
More Information |
DC Department of Behavioral Services |
| [Case # case 20-7103], [Filed: October 20, 2020] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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MARCELL HARDEN
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA and SECRETARY, DEPARTMENT OF CORRECTIONS |
| [Case # 20-13936], [Filed: October 20, 2020] [ Other§ ⚖ ] >>> More Information |
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| 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 # 2020mc00082/799016], [Filed: October 20, 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 |
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| Plaintiff versus Defendant | |
| MARK DANIEL HOSPITALITY LLC DBA INC | AMGUARD INSURANCE CO |
| [Case # 20-3122], [Filed: October 20, 2020] [ Other§ ⚖ ] >>> More Information |
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California, October 20, 2020 ⚖ Case 2:2020cv09621/799002 At the US District Court for the Central District of California, case 2:2020cv09621/799002 features MICHAEL SILAS suing ROGER FONTES M.D., DIGNITY HEALTH, ACUMED LLC, DOES 1-10, inclusive and Roger Fontes MD. Filed on October 20, 2020, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1441. Judge Michael W Fitzgerald presides over the case, with Referring Judge Michael R Wilner involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ MICHAEL SILAS, ✅ ROGER FONTES … | |
| Plaintiff versus Defendant | |
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MARCUS C. GASKINS
More Information |
PHIL HAGER, Director of the Office of Planning and Zoning, GREGORIO AFRICA, Director of the Department of Inspections and Permits and SHERRI DICKERSON, Director of the Office of Personnel |
| [Case # 20-2126], [Filed: October 20, 2020] [ Other§ ⚖ ] ✅ GREGORIO AFRICA, ✅ SHERRI DICKERSON >>> More Information |
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California, October 20, 2020 ⚖ Case 3:2020cv07363/367557 At the US District Court for the Northern District of California, case 3:2020cv07363/367557 involves Mark Shin suing ICON Foundation. Filed on October 20, 2020, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Conversion. The case is presided over by Judge Sallie Kim, with Referring Judge William H Orrick also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mark Shin … | |
| Plaintiff versus Defendant | |
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Michael S. Owlfeather-Gorbey
More Information |
United States |
| [Case # case 20-5312], [Filed: October 20, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Philana Murphy
More Information |
Institute of International Education |
| [Case # 20-3632], [Filed: October 20, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| MERRILL LYNCH CREDIT CORPORATION | RANDOLPH W. LENZ, EQUITY INVESTMENT PARTNERS, LP, KARIN LENZ, UNITED STATES OF AMERICA and ALASS INVESTMENT PARTNERS, LTD |
| [Case # 20-13920], [Filed: October 20, 2020] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Marcus Allen
More Information |
United States of America |
| [Case # 20-3200], [Filed: October 20, 2020] [ Other§ ⚖ ] >>> More Information |
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| 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 # 2020mc00214/798959], [Filed: October 20, 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 |
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| 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 # 2020mc00210/798898], [Filed: October 20, 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 |
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California, October 20, 2020 ⚖ Case 2:2020cv09626/799035 Initiated as Case Number case 2:2020cv09626/799035, MIGUEL HERNANDEZ files a lawsuit against VAN OAKS ASSOCIATES, LLC doing business as VAN-OAKS PARTNERSHIP and Does 1 to 10 at the US District Court for the Central District of California. Filed on October 20, 2020, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Jacqueline Chooljian presides over the case, and Referring Judge Fernando M Olguin is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ MIGUEL HERNANDEZ, ✅ Does to … | |
| Plaintiff versus Defendant | |
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Mem Consulting
More Information Inc. and Eugene Morozov |
Icobox Hub, Inc., Nickolay Evdokimov, Alex Moskovsky and ICOBox |
| [Case # 2020mc00231/799761], [Filed: October 20, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Icobox Hub, ✅ Nickolay Evdokimov, ✅ Alex Moskovsky >>> More Information |
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| 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 # 2020mc00217/799032], [Filed: October 20, 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 |
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| Plaintiff versus Defendant | |
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KENNETH ADLER
More Information MELISSA MORTON More Information AKA Melissa Ann Morton AKA Melissa Thomson Morton AKA Melissa Thomson AKA Melissa Ann Thomson and FEDERAL HOMEOWNERS RELIEF FOUNDATION |
UNITED STATES OF AMERICA and DOES, 1-10 inclusive |
| [Case # 20-56099], [Filed: October 20, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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MAURICE BROWN
More Information |
SECRETARY, U.S. DEPARTMENT OF TRANSPORTATION |
| [Case # 20-13285], [Filed: September 01, 2020] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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MUHAMMAD SAJJAD NAWAZ
More Information |
ATTORNEY GENERAL UNITED STATES OF AMERICA |
| [Case # 20-3141], [Filed: October 20, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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GEORGE MONTANO
More Information |
RICOH USA, INC. |
| [Case # 20-1380], [Filed: October 20, 2020] [ Other§ ⚖ ] >>> More Information |
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California, October 25, 2020 ⚖ Case 2:2020cv09783/799546 Initiated in case 2:2020cv09783/799546, Maria Alma Solis brings forth legal action against Commissioner of Soci Andrew Saul and Andrew Saul at the US District Court for the Central District of California. Filed on October 25, 2020, this case pertains to Social Security: DIWC/DIWW grounded in 42 U.S.C. § 405. Presiding Judge Maria A Audero oversees the proceedings, with Referring Judge Josephine L Staton involved, and no jury has been requested. More Information about >>> ✅ Maria Alma Solis, ✅ 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 | 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 # 2020mc00031/798012], [Filed: October 12, 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 |
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California, October 12, 2020 ⚖ Case 2:2020cv09362/798034 At the US District Court for the Central District of California, case 2:2020cv09362/798034 involves Malcolm Thomas suing Los Angeles Police Protective League, David Grimes, Robert Arcos, Howard Leslie, Jorge Villegas, Regina Scott, Orlando Chandler, Commissioner Charlie Beck, City of Los Angeles, Marc Reina, Tristar Insurance Group, Inc., Rick Jacobs, James Mylonakis, Los A. Filed on October 12, 2020, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983. The case is presided over by Judge Jacqueline Chooljian, with Referring Judge Otis D Wright also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Malcolm Thomas, ✅ David Grimes, ✅ Robert Arcos, ✅ Howard Leslie, ✅ Jorge Villegas, ✅ Regina Scott, ✅ Orlando Chandler, ✅ Commissioner Charlie Beck, ✅ Marc Reina, ✅ Rick Jacobs, ✅ James Mylonakis, ✅ Los A … | |
| 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 # 2020mc00060/798004], [Filed: October 12, 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 |
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California, October 12, 2020 ⚖ Case 2:2020cv02035/380859 In case 2:2020cv02035/380859, Marliese Jephson initiates legal proceedings against Ronald M. Carn and Ronald M. Carn, Inc. at the US District Court for the Eastern District of California. Filed on October 12, 2020, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 e. Presiding Judge Carolyn K Delaney oversees the case, with involvement from Referring Judge Morrison C England. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Marliese Jephson, ✅ Ronald M. Carn … | |
| 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 # 2020mc00182/797999], [Filed: October 12, 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 |
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| PlaintiffPetitioner versus Defendant | |
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Matthew E Orso
More Information |
Trudy Gilmond, David Kettner, P.A.W.S. Capital Management LLC, 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, Lori |
| [Case # 2020mc00033/798028], [Filed: October 12, 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 |
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California, October 12, 2020 ⚖ Case 2:2020cv02033/380857 In case 2:2020cv02033/380857, Mary Valdez initiates legal action against J.P. Morgan Chase Bank, N.A. at the US District Court for the Eastern District of California. Filed on October 12, 2020, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1601. Presiding Judge Kimberly J Mueller oversees the case, with Referring Judge Jeremy D Peterson involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mary Valdez … | |
| 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 # 2020mc00185/798020], [Filed: October 12, 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 |
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| 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 # 2020mc00061/798006], [Filed: October 12, 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 |
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California, October 12, 2020 ⚖ Case 2:2020at00999/380829 In case 2:2020at00999/380829, Marliese Jephson takes legal action against Ronald M. Carn, Inc. and M.D. Ronald M. Carn at the US District Court for the Eastern District of California. Filed on October 12, 2020, this case revolves around a Civil Rights: Jobs issue under 42 U.S.C. § 2000 e. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marliese Jephson, ✅ Ronald M. Carn … | |
| 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 # 2020mc00183/798002], [Filed: October 12, 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 |
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California, October 12, 2020 ⚖ Case 2:2020at00996/380823 In case 2:2020at00996/380823, MARY VALDEZ takes legal action against J.P. Morgan Chase Bank, N.A. at the US District Court for the Eastern District of California. Filed on October 12, 2020, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1601. It's notable 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 | 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 # 2020mc00184/798010], [Filed: October 12, 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 |
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| 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 # 2020mc00181/797996], [Filed: October 12, 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 |
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| 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 # 2020mc00062/798011], [Filed: October 12, 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 |
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California, October 21, 2020 ⚖ Case 2:2020cv09651/799133 Initiated as Case Number case 2:2020cv09651/799133, Michael Dotson files a lawsuit against Euro Pharma, Inc. and Euro Pharma, Inc. doing business as Terry Naturally at the US District Court for the Central District of California. Filed on October 21, 2020, this case revolves around Other Fraud under 28 U.S.C. § 1332. Judge Andre Birotte presides over the case, and Referring Judge Alicia G Rosenberg is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Dotson, ✅ Terry Naturally … | |
| 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 # 2020mc00186/798029], [Filed: October 12, 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 |
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| Plaintiff versus Defendant | |
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MUSTAFA OZGUR
More Information |
DAIMLER TRUCKS NORTH AMERICA LLC |
| [Case # 20-35920], [Filed: October 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| 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 # 2020mc00221/799097], [Filed: October 21, 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 |
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| Plaintiff versus Defendant | |
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Edgar L. Guinther
More Information |
Myesha J Barker, Corporal, Varner Unit, D. Compton, Rehab Program Manager, Varner Unit, Rosieanna M Smith Lee, Lieutenant, Cummins Unit, April Dyann Gibson, Inmate Grievance Coordinator, Cummins Unit, Randy Straughn, Major, Varner Unit, Straughn, Warden |
| [Case # 20-3206], [Filed: October 21, 2020] [ Other§ ⚖ ] ✅ Myesha J Barker, ✅ Varner Unit, ✅ D. Compton, ✅ Rehab Program Manager, ✅ Varner Unit, ✅ Rosieanna M Smith Lee, ✅ Cummins Unit, ✅ April Dyann Gibson, ✅ Inmate Grievance Coordinator, ✅ Cummins Unit, ✅ Randy Straughn, ✅ Varner Unit >>> More Information |
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California, October 21, 2020 ⚖ Case 1:2020cv01493/381641 At the US District Court for the Eastern District of California, case 1:2020cv01493/381641 involves Michael Gonzales bringing a case against Holguin, B. Negrete, Nuckles, l. Loza, Perales, Rubio and J. Perez. Filed on October 21, 2020, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge Dale A Drozd, with Referring Judge Erica P Grosjean also involved. There is no specific request for a jury trial. More Information about >>> ✅ Michael Gonzales, ✅ B. Negrete, ✅ l. Loza, ✅ J. Perez … | |
| Petitioner versus Respondent | |
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MorrisAnderson & Associates
More Information LTD. |
Swift Aviation Sales, Inc., J Kevin Burnette, Transport Risk Management, Inc., Transjet 3, LLC, Transjet 2, LLC, Jane Doe Burdette, TeamJet Enterprises, Inc., SME Steel Contractors, Inc., Teamjet, LLC, Transjet 1, LLC, Vickie Moyes, Teamjet Holdings, LLC |
| [Case # 2020mc00226/799176], [Filed: October 21, 2020] [ Contract: Recovery/Enforcement§11 U.S.C. § 0101 ⚖ ] ✅ J Kevin Burnette, ✅ Vickie Moyes >>> More Information |
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| Petitioner versus Respondent | |
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MANUEL GARCIA-BRITO
More Information |
WILLIAM P. BARR, Attorney General |
| [Case # 20-73135], [Filed: October 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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MARIA REYNA PERAZA-MARTINEZ
More Information |
WILLIAM P. BARR, Attorney General |
| [Case # 20-73140], [Filed: October 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| 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 # 2020mc00222/799117], [Filed: October 21, 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 |
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California, October 21, 2020 ⚖ Case 1:2020cv01489/381618 At the US District Court for the Eastern District of California, case 1:2020cv01489/381618 involves Marina A. Vera bringing a case against Commissioner of Social Security. Filed on October 21, 2020, this case addresses issues related to Social Security: SSID Tit. XVI based on 42 U.S.C. § 402. The case is presided over by Judge Dale A Drozd, with Referring Judge Barbara A McAuliffe also involved. There is no specific request for a jury trial. More Information about >>> ✅ Marina A. Vera … | |
| 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 # 2020mc00032/798026], [Filed: October 12, 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 |
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| 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 # 2020mc00225/799170], [Filed: October 21, 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 |
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