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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 Initiated as Case Number case 2:2020cv01950/380199, Melvin Williams files a lawsuit 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 revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge Kimberly J Mueller presides over the case, and Referring Judge Kendall J Newman is also part of the proceedings. No jury trial has been requested. 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 Initiated as Case Number case 2:2020cv01963/380597, Mark A. Grant files a lawsuit against Coffman Specialties, Inc. and Luis - Martinez at the US District Court for the Eastern District of California. Filed on September 30, 2020, this case revolves around Personal Injury: Other under 42 U.S.C. § 1396. Judge Troy L Nunley presides over the case, and Referring Judge Jeremy D Peterson is also part of the proceedings. 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 The legal proceedings in case 3:2020cv06842/366667 at US District Court for the Northern District of California involve 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 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 >>> ✅ Laura Fago, ✅ James Monsees, ✅ Riaz Valani, ✅ Adam Bowen, ✅ McLane Comp … | |
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California, July 07, 2020 ⚖ Case 2:2020cv06023/787456 In case 2:2020cv06023/787456, Melissa Saito initiates legal proceedings 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 involves matters related to Consumer Credit under 15 U.S.C. § 1681. Presiding Judge Virginia A Phillips oversees the case, with involvement from Referring Judge Alka Sagar. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Melissa Saito … | |
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California, July 07, 2020 ⚖ Case 2:2020cv06056/787533 At the US District Court for the Central District of California, case 2:2020cv06056/787533 involves Matthew Handrinos and Mathias Handrinos suing 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. Filed on July 07, 2020, this case addresses a matter related to Civil Rights: Other based on 42 U.S.C. § 1983. Plaintiff has explicitly requested a jury for this litigation. 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 At the US District Court for the Central District of California, the legal case 2:2020cv07987/793543 involves 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 deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Rozella A Oliver is overseeing the proceedings, and it's worth noting 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, the case 3:2020cv01713/686248 involves Michael James Barrett and Andrew Saul. Filed on September 01, 2020, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 0405 id. Presiding over this matter is Judge Linda Lopez. There is no demand for a jury trial. 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 Initiated as Case Number case 1:2020cv01239/378563, Marvin Robinson, James McClure-Beavers and Linda McClure files a lawsuit 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 revolves around Motor Vehicle under 28 U.S.C. § 1441. Judge Dale A Drozd presides over the case, and Referring Judge Jennifer L Thurston is also part of the proceedings. No jury trial has been requested. 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 At the US District Court for the Southern District of California, case 3:2020cv01712/686356 features Marc S. Kirschner suing Citibank N.A., BMO Harris Bank, N.A., J.P. Morgan Chase Bank, N.A. and Suntrust Bank. Filed on September 01, 2020, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1331. Judge Jill L Burkhardt presides over the case, with Referring Judge Larry Alan Burns involved, 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 Initiated as Case Number case 2:2020cv08153/794231, Mark A. Mills files a lawsuit against Does 1-10, inclusive, Nicholas Sparks and Hachette Book Group, Inc. at the US District Court for the Central District of California. Filed on September 01, 2020, this case revolves around Copyright under 17 U.S.C. § 501. Judge R Gary Klausner presides over the case, and Referring Judge Rozella A Oliver is also part of the proceedings. It's essential to note that 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 the US District Court for the Central District of California case 2:2020cv07988/793547, Miguel Soto files a suit against Remon S Fahim doing business as Top Market, Seto Azusa LLC and Does 1 to 10. The filing date was September 01, 2020, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding over the case is Judge Alexander F MacKinnon. The Plaintiff has requested 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 In case 2:2020cv07997/793574, Michael Vanbecelaere initiates legal action 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 at the US District Court for the Central District of California. Filed on September 01, 2020, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1441. Presiding Judge Percy Anderson oversees the case, with Referring Judge Alicia G Rosenberg involved. Plaintiff has explicitly requested a jury for this litigation. 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 At the US District Court for the Northern District of California, the legal case 3:2020cv06168/365337 involves MEGAN NEMCICK and 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 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 >>> ✅ MEGAN NEMCICK, ✅ JAMES MONSEES … | |
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California, September 01, 2020 ⚖ Case 5:2020cv01801/793520 At the US District Court for the Central District of California, case 5:2020cv01801/793520 involves Mahd Qasem bringing a case against MCLAREN AUTOMOTIVE, INC. and DOES 1 through 10, inclusive. Filed on September 01, 2020, this case addresses issues related to Contract Product Liability based on 28 U.S.C. § 1446 pl. The case is presided over by Judge Jesus G Bernal, with Referring Judge Kenly Kiya Kato also involved. It's essential to note 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 At the US District Court for the Central District of California, case 2:2020cv07992/793754 features Michael R. Spengler suing Social Security Administration. Filed on September 01, 2020, this case revolves around Mandamus & Other based on 28 U.S.C. § 1331. Judge David O Carter presides over the case, with Referring Judge Sheri Pym involved, and no jury demand has been made. More Information about >>> ✅ Michael R. Spengler … | |
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California, September 01, 2020 ⚖ Case 2:2020cv08004/793608 At the US District Court for the Central District of California, case 2:2020cv08004/793608 features Manuel Olea suing Trojan Battery Company, LLC and Does 1 through 20, inclusive. Filed on September 01, 2020, this case revolves around Civil Rights: Jobs based on 28 U.S.C. § 1441. Judge Patricia Donahue presides over the case, with Referring Judge Virginia A Phillips involved. Notably, 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 In the US District Court for the Eastern District of California, the case 1:2020cv01237/378560 involves Michael D Jackson and Michael D. Jackson and Commissioner of Social Security. Filed on September 01, 2020, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 402. Presiding over this matter is Judge Gary S Austin. There is no demand for a jury trial. 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. The case was filed on September 01, 2020 and involves matters related to Torts to Land under 28 U.S.C. § 1441. Dale S Fischer presides over the case, and Referring Judge Jean P Rosenbluth is also involved. There has been no request for a jury trial. 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 The legal dispute indexed as case CAN/3:20-CV-07361/1380114 was initiated on October 20, 2020. It involves a clash between McNamara and Brian McNamara and Google LLC and Alphabet Inc. The nature of the case revolves around Other, within the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by 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 Initiated in case 2:2020cv09621/799002, MICHAEL SILAS brings forth legal action against ROGER FONTES M.D., DIGNITY HEALTH, ACUMED LLC, DOES 1-10, inclusive and Roger Fontes MD at the US District Court for the Central District of California. Filed on October 20, 2020, this case pertains to Personal Injury Product Liability grounded in 28 U.S.C. § 1441. Presiding Judge Michael W Fitzgerald oversees the proceedings, with Referring Judge Michael R Wilner involved. It's notable that 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 In case 3:2020cv07363/367557, Mark Shin initiates legal action against ICON Foundation at the US District Court for the Northern District of California. The case was filed on October 20, 2020 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Conversion. Sallie Kim presides over the case, and Referring Judge William H Orrick is also involved. Interestingly, 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 In case 2:2020cv09626/799035, MIGUEL HERNANDEZ initiates legal action 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 pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding Judge Jacqueline Chooljian oversees the case, with Referring Judge Fernando M Olguin involved. Plaintiff has explicitly requested a jury for this litigation. 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 Initiated in case 2:2020cv09362/798034, Malcolm Thomas brings forth legal action against 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 at the US District Court for the Central District of California. Filed on October 12, 2020, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983. Presiding Judge Jacqueline Chooljian oversees the proceedings, with Referring Judge Otis D Wright involved. It's notable that Plaintiff has demanded a jury for 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 Initiated as Case Number case 2:2020cv02035/380859, Marliese Jephson files a lawsuit 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 revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 e. Judge Carolyn K Delaney presides over the case, and Referring Judge Morrison C England is also part of the proceedings. It's essential to note 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 # 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 At the US District Court for the Eastern District of California, case 2:2020cv02033/380857 features Mary Valdez suing J.P. Morgan Chase Bank, N.A. Filed on October 12, 2020, this case revolves around Consumer Credit based on 15 U.S.C. § 1601. Judge Kimberly J Mueller presides over the case, with Referring Judge Jeremy D Peterson involved. Notably, Plaintiff has demanded a jury for this case. 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 Number case 2:2020at00999/380829, Marliese Jephson takes legal action against Ronald M. Carn, Inc. and M.D. Ronald M. Carn in the US District Court for the Southern District of Alabama. Filed on October 12, 2020, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 2000 e. Notably, 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 At the US District Court for the Eastern District of California, case 2:2020at00996/380823 involves MARY VALDEZ suing J.P. Morgan Chase Bank, N.A. Filed on October 12, 2020, this case addresses a matter related to Consumer Credit based on 15 U.S.C. § 1601. Plaintiff has explicitly requested a jury for this litigation. | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | 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 At the US District Court for the Central District of California, case 2:2020cv09651/799133 features Michael Dotson suing Euro Pharma, Inc. and Euro Pharma, Inc. doing business as Terry Naturally. Filed on October 21, 2020, this case revolves around Other Fraud based on 28 U.S.C. § 1332. Judge Andre Birotte presides over the case, with Referring Judge Alicia G Rosenberg involved. Notably, 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 Initiated as Case Number case 1:2020cv01493/381641, Michael Gonzales files a lawsuit against Holguin, B. Negrete, Nuckles, l. Loza, Perales, Rubio and J. Perez at the US District Court for the Eastern District of California. Filed on October 21, 2020, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge Dale A Drozd presides over the case, and Referring Judge Erica P Grosjean is also part of the proceedings. No jury trial has been requested. 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 features Marina A. Vera suing Commissioner of Social Security. Filed on October 21, 2020, this case revolves around Social Security: SSID Tit. XVI based on 42 U.S.C. § 402. Judge Dale A Drozd presides over the case, with Referring Judge Barbara A McAuliffe involved, and no jury demand has been made. 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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