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Participant Index
A -> ABUBAKAR...(click to open)
ABUBAKAR, Husseina
ADVANTAGE, Meridian
ALEXANDER, Jerry
ALIPAZ, C.
ALKATIB, M
ALVAREZ, C.
ALVAREZ, G.
ANDERSON, Mariah
ARNOLD, E.
Aldafari, Abdo
Aldafari, Haikal
Alkire, R.
Anderson, Sandra
Andrews, Shara
Arango, Allan
B -> BARAN...(click to open)
BARAN, Kathy
BERKOSKI, C.
BETTENCOURT, Michael
BOISVERT, Tobias
BROADNAX, Maria
Baran, Kathy
Barr, William
Bird, L.
Blacher, Marlon
Blacksmith, Melissa
Blass, Andy
Bourguigon, Officer
Boykin, Mark
Brockett, Durant
Burnette, J
Bynum, Jeremy
C -> CARLSON...(click to open)
CARLSON, Chris
CAROLINA, North
CHAPMAN, Willis
CHUBB, Janet
CIANCHETTA, Peter
CISSNA, L.
COHEN, Marty
COLLINS, Mariann
Casillas, E.
Ciprich, Matthew
Collins, Officer
Correa, Ana
Crews, Michael
Cuccinelli, Kenneth
D -> DONNE...(click to open)
DONNE, Charles
DeMarco, Michael
Diaz, Ralph
Dierkes, Marc
Director, Acting
Duquette, Michael
F -> FITNESS...(click to open)
FITNESS, Planet
FLOURNOY, Maurice
Fernando, L.
Ferrer, Matthew
Fisher, J.
Flores, J.
Foster, Dionne
Fresh, Farm
G -> GEIGER...(click to open)
GEIGER, Joshua
GORBEY, Michael
Gabay, Michel
Gilmond, Trudy
Gonzales, Lorenzo
Gonzalez, Mario
Grady, Mitchell
Green, Markus
H -> HARRISON...(click to open)
HARRISON, Martel
HERNANDEZ, Marco
HERNANDEZ, Miguel
HOLLANDER, Jerry
HOWARD, Darryl
Haber, David
Haelen, Robert
Haley, Jacqueline
Hall, Kelly
Haskill, J
Hudson, M
L -> LEVENTHAL...(click to open)
LEVENTHAL, Jerome
LEWIS, Melanie
LOPEZ, Evelyn
Lancaster, Matthew
Leeuwen, Michael
Lopez, Marialoubelle
M -> MARTINEZ-TAPIA...(click to open)
MARTINEZ-TAPIA, Maria
MATTESON, G.
MAURINO, L.
MCDONALD, Jerry
MEILING, Madylon
MERAZ, Marisela
MILLS, Marvin
MOOTOOR, Majenta
Marchand, John
Marmolejo, Baudelio
Massey, Michelin
Matayeva, Doctor
Mathewson, Office
Meagher, Terese
Medina, Raul
Millare, Moriano
Miller, Darren
Milligan, Lorena
Milman, Lisa
Mobley, Gerod
Morris, Ennit
Moyes, Vickie
O -> ONeill...(click to open)
ONeill, Gerald
OYIBO, Katima
Orso, Matthew
Ortega-Schafer, A.
Outlet, Grocery
P -> PARKER...(click to open)
PARKER, Robert
PENNICA, Scott
PEREZ, Desiree
POULSEN, Dennis
PROCTOR, James
Patton, Michael
Photography, Michael
Pomponio, Meryl
Pratt, Michael
Provencio, Jacob
R -> RAYMUNDO-VARGAS...(click to open)
RAYMUNDO-VARGAS, Micaela
REGIS, Michael
RHAMBO, Michael
Rosenberg, Benjamin
S -> SHELTON...(click to open)
SHELTON, Jeffrey
SOUCIE, Michele
SPAULDING, Warden
Sanford, Robert
Saul, Andrew
Schindler, Lisa
Sedano, Maria
Silva, J.
Silver, Karen
Silver, T.
Sorrells, David
Starr, M.
Stefano, Joanne
Suarez, Officer
T -> TANGEN...(click to open)
TANGEN, Andrew
TANNER, Andrew
TIEFENTHALER, Craig
Toramanian, Manoug
Tuccillo, Michael
W -> WALLAC...(click to open)
WALLAC, Virginia
WILKIE, Robert
WITKIN, Michael
Weber, Lori
Wolf, Chad
Wray, Christopher
Wray, Director
| 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 # 2020cv09657/799160], [Filed: October 21, 2020] [ Contract: Recovery/Enforcement§11 U.S.C. § 0101 ⚖ ] ✅ J Kevin Burnette, ✅ Vickie Moyes >>> More Information |
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California, October 12, 2020 ⚖ Case 2:2020cv09361/798033 Initiated in case 2:2020cv09361/798033, Matthew Ferrer brings forth legal action against Capay Incorporated (dba Farm Fresh), The Wolf Logistics LLC, Does 1 through 10 inclusive and Capay Incorporated a California corporation doing business as Farm Fresh at the US District Court for the Central District of California. Filed on October 12, 2020, this case pertains to Labor: Fair Standards grounded in 29 U.S.C. § 201. Presiding Judge John E McDermott oversees the proceedings, with Referring Judge Stephen V Wilson involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Matthew Ferrer, ✅ Farm Fresh … | |
| 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 # 2020mc00228/799200], [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 | |
| MARY DOWNING | COMMISSIONER OF SOCIAL SECURITY |
| [Case # 20-13975], [Filed: October 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| MAURICIA HARRINGTON-WALL | MARTEL HARRISON, Individually and Officially and CITY OF MONROE, NORTH CAROLINA |
| [Case # 20-2132], [Filed: October 21, 2020] [ Other§ ⚖ ] ✅ MARTEL HARRISON, ✅ NORTH CAROLINA >>> 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 # 2020mc00220/799090], [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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| Petitioner versus Respondent | |
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MICAELA RAYMUNDO-VARGAS
More Information |
WILLIAM P. BARR, Attorney General |
| [Case # 20-73131], [Filed: October 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Ennit Morris
More Information |
Mario King, Individually and in his Official Capacity as Mayor of Moss Point, Mississippi |
| [Case # 20-60960], [Filed: October 21, 2020] [ Other§ ⚖ ] ✅ Mario King >>> More Information |
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| Plaintiff versus Defendant | |
| MELVIN D. REED | PF OF MILWAUKEE MIDTOWN, doing business as PLANET FITNESS |
| [Case # 20-3057], [Filed: October 21, 2020] [ Other§ ⚖ ] ✅ PLANET FITNESS >>> 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 # 2020mc00229/799212], [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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MARIA BROADNAX
More Information |
SECRETARY UNITED STATES DEPARTMENT OF VETERANS AFFAIRS |
| [Case # 20-3143], [Filed: October 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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MICHAEL AARON WITKIN
More Information |
L. MAURINO, C. ALVAREZ, C. ALIPAZ, B. EIDHAMMER, G. ALVAREZ, G. MATTESON, T. DINH, R. NEUSCHMID, E. ARNOLD and M. LEE |
| [Case # 20-17091], [Filed: October 21, 2020] [ Other§ ⚖ ] ✅ L. MAURINO, ✅ C. ALVAREZ, ✅ C. ALIPAZ, ✅ B. EIDHAMMER, ✅ G. ALVAREZ, ✅ G. MATTESON, ✅ R. NEUSCHMID, ✅ E. ARNOLD >>> More Information |
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| Petitioner versus Respondent | |
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MICHAEL REGIS
More Information ANDREW TANGEN and PETER CIANCHETTA More Information |
ROBERT WILKIE, Secretary of Veterans Affairs |
| [Case # case 21-1074], [Filed: October 21, 2020] [ Other§ ⚖ ] ✅ ROBERT WILKIE >>> More Information |
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California, October 21, 2020 ⚖ Case 8:2020cv02024/799177 At the US District Court for the Central District of California, case 8:2020cv02024/799177 involves Mary I Jabbo and Mary I. Jabbo suing Director Christopher A. Wray, Kenneth Cuccinelli, Acting Director, U.S. Citizenship and Immigration Services, Acting Secretary DHS Chad F. Wolf, WILLIAM P. BARR, KATHY BARAN, Chad Wolf, Kathy A. Baran, Kenneth Cuccinelli, Christopher Wray and William Barr. Filed on October 21, 2020, this case addresses issues related to Other Immigration Actions based on 28 U.S.C. § 1361. The case is presided over by Judge Autumn D Spaeth, with Referring Judge Josephine L Staton also involved. No jury trial has been requested. More Information about >>> ✅ Mary I Jabbo, ✅ Mary I. Jabbo, ✅ Director Christopher A. Wray, ✅ Kenneth Cuccinelli, ✅ Acting Director, ✅ KATHY BARAN, ✅ Chad Wolf, ✅ Kathy A. Baran, ✅ Kenneth Cuccinelli, ✅ Christopher Wray, ✅ William Barr … | |
| 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 # 2020mc00223/799126], [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 5:2020cv02213/799141 At the US District Court for the Central District of California, the legal case 5:2020cv02213/799141 entails Marialoubelle Lopez and Andrew Saul. The filing date is October 21, 2020, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405. Judge Pedro V Castillo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marialoubelle Lopez, ✅ 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 # 2020mc00084/799174], [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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| 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 # 2020mc00219/799078], [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 16, 2020 ⚖ Case 2:2020cv02072/381150 In case 2:2020cv02072/381150, Moriano Millare initiates legal proceedings against A. Ortega-Schafer, Kelly Conner Hall, L. Bird, L. Fernando, J. Fisher, K. Kesterson, J. Flores, E. Casillas, M. Starr, K D Johnson and KJ Allen at the US District Court for the Eastern District of California. Filed on October 16, 2020, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge Allison Claire oversees the case, with involvement from Referring Judge Kimberly J Mueller, and no jury demand has been made. More Information about >>> ✅ Moriano Millare, ✅ A. Ortega-Schafer, ✅ Kelly Conner Hall, ✅ L. Bird, ✅ L. Fernando, ✅ J. Fisher, ✅ K. Kesterson, ✅ J. Flores, ✅ E. Casillas, ✅ M. Starr, ✅ K D Johnson … | |
| Plaintiff versus Defendant | |
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RON SMITH
ANDREW TANNER
More Information MARC HARRIS CHARLES DELLE DONNE More Information KEN MILES JERRY HOLLANDER More Information DON MARSHALL DENNIS POULSEN More Information JERRY MCDONALD More Information JEFF MACKINEN MARVIN MILLS More Information CRAIG TIEFENTHALER More Information ROBERT PARKER More Information JERRY ALEXANDER More Information MARTY COHEN More Information MARC MORIN VIRGINIA WALLAC More Information |
MERIDIAN ADVANTAGE and JAMES PROCTOR, METALAST SURFACE TECHNOLOGY LLC, JANET CHUBB, DEAN MEILING, DSM PARTNERS, LTD., CHEMEON SURFACE TECHNOLOGY LLC, MEILING FAMILY PARTNERS, LTD., D&M-MI LLC and MADYLON MEILING |
| [Case # 20-16688], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ MERIDIAN ADVANTAGE, ✅ JAMES PROCTOR, ✅ JANET CHUBB, ✅ MADYLON MEILING >>> More Information |
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| Petitioner versus Respondent | |
| MICHAEL CHARLES WARD | WILLIS CHAPMAN, Warden |
| [Case # 20-2014], [Filed: October 16, 2020] [ Other§ ⚖ ] ✅ WILLIS CHAPMAN >>> 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. Asssignor pursuant to Purchase Agreement dated May 30 2019. | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber, To |
| [Case # 2020mc00227/799184], [Filed: October 21, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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California, October 21, 2020 ⚖ Case 2:2020cv09648/799098 In case 2:2020cv09648/799098, MidCap Funding XVIII Trust initiates legal proceedings against CSC Logic, Inc. at the US District Court for the Central District of California. Filed on October 21, 2020, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Rozella A Oliver oversees the case, with involvement from Referring Judge Christina A Snyder, and no jury demand has been made. | |
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California, October 16, 2020 ⚖ Case 3:2020cv07277/367403 The legal proceedings in case 3:2020cv07277/367403 at US District Court for the Northern District of California involve Michael Tuccillo, Baudelio Marmolejo, Gerald M. ONeill, Jacqueline Haley, Sandra L. Anderson, Raul Medina, Robert A. Sanford, Lisa R. Milman, Michelin Massey, Dionne Y. Foster, Lisa A. Schindler, David S. Haber, Lorenzo S. Gonzales, Fred R. Jeffries, Jr., and Pfizer Inc., incorrectly designated as DOE 4, Safeway, Inc., Kaiser Permanente International, Sanofi-Aventis U.S. LLC, incorrectly designated as DOE 6, Boehringer Ingelheim Pharmaceuticals, Inc., incorrectly designated as DOE 1, Grocery Outlet, Boehringer. Filed on October 16, 2020, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Susan Illston is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Michael Tuccillo, ✅ Baudelio Marmolejo, ✅ Gerald M. ONeill, ✅ Jacqueline Haley, ✅ Sandra L. Anderson, ✅ Raul Medina, ✅ Robert A. Sanford, ✅ Lisa R. Milman, ✅ Michelin Massey, ✅ Dionne Y. Foster, ✅ Lisa A. Schindler, ✅ David S. Haber, ✅ Lorenzo S. Gonzales, ✅ Fred R. Jeffries, ✅ Kaiser Permanente International, ✅ Grocery Outlet … | |
| Plaintiff versus Defendant | |
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Gerod Mobley
More Information |
Doctor Elyana Matayeva, Officer William Bourguigon, #9211, Officer Damian Suarez, #8794, Office Leonard Mathewson, #9204, Officer SGT Richard Soto, #7409 and Officer Jason Collins, #3063 |
| [Case # 20-3562], [Filed: October 16, 2020] [ Other§ ⚖ ] ✅ Doctor Elyana Matayeva, ✅ Officer William Bourguigon, ✅ Officer Damian Suarez, ✅ Office Leonard Mathewson, ✅ Officer Jason Collins >>> More Information |
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California, October 16, 2020 ⚖ Case 2:2020cv09488/798533 Case Number case 2:2020cv09488/798533 in the US District Court for the Southern District of Alabama involves Matthew Ciprich, Andy Blass and Allan Arango's lawsuit against Schlumberger Technology Corporation and Does 1 through 50, inclusive. Filed on October 16, 2020, this legal action relates to an Labor: Other claim under 28 U.S.C. § 1441. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Matthew Ciprich, ✅ Andy Blass, ✅ Allan Arango … | |
| Petitioner versus Respondent | |
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Markus A. Green
More Information |
United States of America |
| [Case # 20-50884], [Filed: October 16, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| CHRIS K. CARLSON and MICHELLE LYNN CARLSON | VOLKSWAGEN GROUP OF AMERICA, INC. |
| [Case # 20-17042], [Filed: October 16, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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John F. Marchand
More Information |
Commissioner of Social Security |
| [Case # 20-3579], [Filed: October 16, 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 Zeek Rewards.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, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori |
| [Case # 2020mc00074/798556], [Filed: October 16, 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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| Plaintiff versus Defendant | |
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Michel Gabay
More Information |
Ford Motor Company and Does 1 through 20 |
| [Case # 2020cv09499/798602], [Filed: October 16, 2020] [ Prop. Damage Prod. Liability§28 U.S.C. § 1441 Notice of Removal - Product Liability ⚖ ] [Judge: Virginia A Phillips] , [Jean P Rosenbluth] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Michael Joseph DeMarco
More Information Jr. |
Jeremy J. Bynum, Officer |
| [Case # 20-11047], [Filed: October 16, 2020] [ Other§ ⚖ ] ✅ Jeremy J. Bynum >>> 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 # 2020mc00198/798522], [Filed: October 16, 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 16, 2020 ⚖ Case 2:2020cv02073/381124 In case 2:2020cv02073/381124, Miles Quaife initiates legal proceedings against Jacob Provencio, The City of Redding Police Department and The City of Redding at the US District Court for the Eastern District of California. Filed on October 16, 2020, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983. Presiding Judge Dennis M Cota 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 >>> ✅ Miles Quaife, ✅ Jacob Provencio … | |
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California, October 16, 2020 ⚖ Case 2:2020cv09525/798668 In case 2:2020cv09525/798668, MIGUEL HERNANDEZ initiates legal proceedings against NVB PARTNERS, LLC and Does 1 to 10 at the US District Court for the Central District of California. Filed on October 16, 2020, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding Judge Virginia A Phillips oversees the case, with involvement from Referring Judge Michael R Wilner. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ MIGUEL HERNANDEZ, ✅ Does to … | |
| Plaintiff versus Defendant | |
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DARRYL HOWARD
More Information |
MICHELE SOUCIE, in her individual and official capacities, JOHN AND JANE DOE OFFICERS & SUPERVISORS 1-10, in their individual and official capacities, E. E. SARVIS, in his individual and official capacities, CITY OF DURHAM and SCOTT PENNICA, in his in |
| [Case # 20-2114], [Filed: October 16, 2020] [ Other§ ⚖ ] ✅ MICHELE SOUCIE, ✅ in her individual, ✅ official capacities, ✅ in their individual, ✅ official capacities, ✅ in his individual, ✅ official capacities, ✅ SCOTT PENNICA, ✅ in his in >>> 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 # 2020mc00199/798532], [Filed: October 16, 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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MELANIE LEWIS
More Information |
JEFFREY SHELTON and UNKNOWN MEDICAL PERSONNEL |
| [Case # 20-6187], [Filed: October 16, 2020] [ Other§ ⚖ ] ✅ JEFFREY SHELTON >>> 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 # 2020mc00200/798578], [Filed: October 16, 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 OJONUBA JIBRIN
More Information |
UNIVERSITY OF FLORIDA POLICE DEPARTMENT, PEACEFUL PATH INC, HUSSEINA JIBRIN ABUBAKAR, KATIMA OYIBO and UNIVERSITY OF FLORIDA |
| [Case # 20-13908], [Filed: October 16, 2020] [ Other§ ⚖ ] ✅ HUSSEINA JIBRIN ABUBAKAR, ✅ KATIMA OYIBO >>> More Information |
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California, October 16, 2020 ⚖ Case 1:2020cv01470/381097 In the US District Court for the Eastern District of California, the case 1:2020cv01470/381097 involves Manoug Toramanian and Commissioner of Social Security. Filed on October 16, 2020, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 405. Presiding over this matter is Judge Jennifer L Thurston. There is no demand for a jury trial. More Information about >>> ✅ Manoug Toramanian … | |
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California, October 16, 2020 ⚖ Case 2:2020cv09522/798661 Initiated in case 2:2020cv09522/798661, MICHAEL RHAMBO brings forth legal action against DAMIAN W. RYAN and DOES 1 to 10 at the US District Court for the Central District of California. Filed on October 16, 2020, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12101. Presiding Judge Percy Anderson oversees the proceedings, with Referring Judge Alka Sagar involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ MICHAEL RHAMBO … | |
| Plaintiff versus Defendant | |
| MICHAEL ELIAS RUDA | TOBIAS BOISVERT, MICHAEL BETTENCOURT and JOSHUA GEIGER |
| [Case # 20-13846], [Filed: October 16, 2020] [ Other§ ⚖ ] ✅ TOBIAS BOISVERT, ✅ MICHAEL BETTENCOURT, ✅ JOSHUA GEIGER >>> More Information |
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| Plaintiff versus Defendant | |
| MARIANN COLLINS and RICK COLLINS | BSI FINANCIAL SERVICES |
| [Case # 20-13913], [Filed: October 16, 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 # 2020mc00041/799099], [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 1:2020at00820/381648 Within the US District Court for the Southern District of Alabama, Michael Patton brings forward a case against ESA P Portfolio, L.L.C., Does 1-50, Extended Stay America, Inc., ESA Management, LLC and ESA P Portfolio Operating Lessee, Inc. in Case Number case 1:2020at00820/381648. Initiated on October 21, 2020, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1332. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Michael Patton, ✅ 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 # 2020mc00224/799131], [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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| PlaintiffPetitioner versus Defendant | |
| Matthew E. Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC d/b/a ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori |
| [Case # 2020mc00064/798087], [Filed: October 13, 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 13, 2020 ⚖ Case 2:2020cv09369/798459 In case 2:2020cv09369/798459, MVP SPORTS, INC. initiates legal action against L. FRANCIS CISSNA at the US District Court for the Central District of California. Filed on October 13, 2020, this case pertains to matters regarding Other Immigration Actions under 08 U.S.C. § 1329. Presiding Judge Steve Kim oversees the case, with Referring Judge Stephen V Wilson involved. There is no jury demand specified. More Information about >>> ✅ L. FRANCIS CISSNA … | |
| Petitioner versus Respondent | |
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Mula Evans Neba
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William P. Barr, U.S. Attorney General |
| [Case # 20-60935], [Filed: October 13, 2020] [ Other§ ⚖ ] ✅ William P. Barr >>> More Information |
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| Petitioner versus Respondent | |
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MARIA SOLEDAD MARTINEZ-TAPIA
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WILLIAM P. BARR, United States Attorney General |
| [Case # 20-9610], [Filed: October 13, 2020] [ Other§ ⚖ ] >>> More Information |
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California, October 13, 2020 ⚖ Case 2:2020cv09403/798203 Initiated as Case Number case 2:2020cv09403/798203, Massachusetts Mutual Life Insurance Company files a lawsuit against Benjamin Rosenberg at the US District Court for the Central District of California. Filed on October 13, 2020, this case revolves around Insurance under 28 U.S.C. § 1332. Judge Consuelo B Marshall presides over the case, and Referring Judge Jean P Rosenbluth is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Benjamin Rosenberg … | |
| 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 # 2020mc00063/798082], [Filed: October 13, 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 13, 2020 ⚖ Case 3:2020cv02006/690014 In the US District Court for the Southern District of California, Maria Socorro Sedano and Andrew Saul are involved in case 3:2020cv02006/690014. Filed on October 13, 2020, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 1383. Judge Bernard G Skomal is presiding, and no jury trial is requested. More Information about >>> ✅ Maria Socorro Sedano, ✅ 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 # 2020mc00188/798041], [Filed: October 13, 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 and Matthew E. Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC d/b/a ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00190/798137], [Filed: October 13, 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 13, 2020 ⚖ Case 2:2020cv02037/380878 At the US District Court for the Eastern District of California, case 2:2020cv02037/380878 involves Michael John Duquette suing 1987 Centurion Barefoot Warrior Style Ski Boat bearing hull identification number CF19042JK. Filed on October 13, 2020, this case addresses issues related to Marine based on 28 U.S.C. § 1331. The case is presided over by Judge Kimberly J Mueller, with Referring Judge Kendall J Newman also involved. No jury trial has been requested. More Information about >>> ✅ Michael John Duquette … | |
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California, October 13, 2020 ⚖ Case 2:2020cv09392/798148 At the US District Court for the Central District of California, case 2:2020cv09392/798148 involves Mark A. Boykin bringing a case against Andrew Saul. Filed on October 13, 2020, this case addresses issues related to Social Security: SSID Tit. XIV based on 42 U.S.C. § 405. The case is presided over by Judge Valerie Baker Fairbank, with Referring Judge Michael R Wilner also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mark A. Boykin, ✅ Andrew Saul … | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com. Assignor pursuant to Purchase Agreement dated May 30 2019. | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00037/798547], [Filed: October 16, 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 13, 2020 ⚖ Case 2:2020cv02050/380897 In case 2:2020cv02050/380897, Matthew K. Lancaster initiates legal proceedings against Permanent General Assurance Corporation at the US District Court for the Eastern District of California. Filed on October 13, 2020, this case involves matters related to Insurance under 28 U.S.C. § 1331. Presiding Judge John A Mendez oversees the case, with involvement from Referring Judge Jeremy D Peterson. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Matthew K. Lancaster … | |
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California, October 13, 2020 ⚖ Case 5:2020cv02140/798240 Initiated in case 5:2020cv02140/798240, Melissa Blacksmith brings forth legal action against Does 1 through 20, inclusive and West Coast Dermatology Billers, LLC at the US District Court for the Central District of California. Filed on October 13, 2020, this case pertains to Civil Rights: Jobs grounded in 28 U.S.C. § 1441. Presiding Judge Dolly M Gee oversees the proceedings, with Referring Judge Kenly Kiya Kato involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Melissa Blacksmith … | |
| Plaintiff versus Defendant | |
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Terese Meagher
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Joanne Di Stefano, in her official and individual capacity, Robert Haelen, in his official and individual capacity and State University Construction Fund |
| [Case # 20-3536], [Filed: October 13, 2020] [ Other§ ⚖ ] ✅ Joanne Di Stefano, ✅ in her official, ✅ individual capacity, ✅ Robert Haelen, ✅ in his official, ✅ individual capacity >>> More Information |
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| Petitioner versus Respondent | |
| MOHAMMAD MAIN UDDIN | WILLIAM P. BARR, Attorney General |
| [Case # 20-73050], [Filed: October 13, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| ALEX ANDERSON and MARIAH CAREY ANDERSON | DESIREE PEREZ, Individually and in her official capacity as manager |
| [Case # 20-13810], [Filed: October 13, 2020] [ Other§ ⚖ ] ✅ DESIREE PEREZ, ✅ in her official capacity as manager >>> More Information |
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California, October 13, 2020 ⚖ Case 2:2020cv09377/798098 Within the US District Court for the Central District of California, Melissa Blacksmith brings forward a case against DOES 1 through 20, inclusive and West Coast Dermatology Billers, LLC in Case Number case 2:2020cv09377/798098. Initiated on October 13, 2020, this legal matter pertains to an Civil Rights: Jobs issue based on 28 U.S.C. § 1441. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Melissa Blacksmith … | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com. Assignor p | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2020mc00067/798160], [Filed: October 13, 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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Marlon J. Blacher
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State of California |
| [Case # 2020cv07119/367184], [Filed: October 13, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Charles R Breyer] , [PSLC LLH] >>> More Information |
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California, October 13, 2020 ⚖ Case 2:2020cv09390/798134 In case 2:2020cv09390/798134, MIGUEL HERNANDEZ initiates legal action against JEROME V. LEVENTHAL and Does 1 to 10 at the US District Court for the Central District of California. Filed on October 13, 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 George H Wu involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ MIGUEL HERNANDEZ, ✅ JEROME V. LEVENTHAL, ✅ Does to … | |
| Plaintiff versus Defendant | |
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MAJENTA MOOTOOR
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EASTERN KENTUCKY UNIVERSITY |
| [Case # 20-6166], [Filed: October 13, 2020] [ Other§ ⚖ ] ✅ EASTERN KENTUCKY UNIVERSITY >>> More Information |
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California, October 13, 2020 ⚖ Case CAN/3:20-CV-07104/1372878 So, we got a legal thing—McWilliams versus Monsanto Company. Case number case CAN/3:20-CV-07104/1372878, started on October 13, 2020. It's about Other, and it's in front of Judge Vince Chhabria. | |
| 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 # 2020mc00192/798173], [Filed: October 13, 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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MARIA A. SALAS ESPINOZA
More Information LUIS FELIPE MENDOZA HERNANDEZ JOSE R. MENDOZA SALAS and RAUL D. SANOVAL SALAS |
WILLIAM P. BARR, Attorney General |
| [Case # 20-73042], [Filed: October 13, 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 # 2020mc00189/798055], [Filed: October 13, 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 d/b/a ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori |
| [Case # 2020mc00034/798095], [Filed: October 13, 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 13, 2020 ⚖ Case 2:2020cv09368/798331 At the US District Court for the Central District of California, case 2:2020cv09368/798331 involves MOTIV GROUP, INC. bringing a case against Continental Casualty Company. Filed on October 13, 2020, this case addresses issues related to Insurance based on 28 U.S.C. § 2201. The case is presided over by Judge Charles F Eick, with Referring Judge Otis D Wright also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | 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 # 2020mc00191/798151], [Filed: October 13, 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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MARISELA LOPEZ MERAZ and EVELYN JAIMES LOPEZ
More Information |
WILLIAM P. BARR, Attorney General |
| [Case # 20-73046], [Filed: October 13, 2020] [ Other§ ⚖ ] >>> More Information |
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California, October 13, 2020 ⚖ Case 3:2020cv01997/689969 In case 3:2020cv01997/689969, Mitchell Quintin Grady initiates legal action against Ana Correa at the US District Court for the Southern District of California. Filed on October 13, 2020, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983 pr. Presiding Judge Anthony J Battaglia oversees the case, with Referring Judge Jill L Burkhardt involved. There is no jury demand specified. More Information about >>> ✅ Mitchell Quintin Grady, ✅ Ana Correa … | |
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California, October 13, 2020 ⚖ Case 2:2020cv02047/380914 At the US District Court for the Eastern District of California, the legal case 2:2020cv02047/380914 entails Michael A. Crews and California Correctional Health Care, Ralph Diaz and California Department of Corrections & Rehabilitation. The filing date is October 13, 2020, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983. Judge Carolyn K Delaney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael A. Crews, ✅ Ralph Diaz … | |
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California, October 31, 2020 ⚖ Case 3:2020cv07685/368203 At the US District Court for the Northern District of California, the legal case 3:2020cv07685/368203 involves Marc Dierkes and United States of America. Filed on October 31, 2020, this case deals with Personal Injury: Other based on 42 U.S.C. § 1396. Judge Thomas S Hixson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marc Dierkes … | |
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California, October 30, 2020 ⚖ Case 5:2020cv07717/368450 At the US District Court for the Northern District of California, case 5:2020cv07717/368450 involves Mario Amador Gonzalez bringing a case against J Haskill, Tancreto, Sevy, R. Alkire, J. Silva and M Hudson. Filed on October 30, 2020, this case addresses issues related to Prisoner: Prison Condition based on 42 U.S.C. § 1983. The case is presided over by Judge Virginia K DeMarchi, with Referring Judge PSLC HHL also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mario Amador Gonzalez, ✅ J Haskill, ✅ R. Alkire, ✅ J. Silva, ✅ M Hudson … | |
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California, October 30, 2020 ⚖ Case 8:2020cv02099/800243 In case 8:2020cv02099/800243, Moxchange LLC initiates legal action against Swann Communications, LLC and Swann Communications USA Inc. at the US District Court for the Central District of California. Filed on October 30, 2020, this case pertains to matters regarding Patent under 15 U.S.C. § 1126. Presiding Judge Cormac J Carney oversees the case, with Referring Judge Douglas F McCormick involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
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MARCO TULIO LEMUS HERNANDEZ
More Information |
WILLIAM P. BARR, Attorney General |
| [Case # 20-73227], [Filed: October 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 # 2020mc00271/800260], [Filed: October 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, October 30, 2020 ⚖ Case 3:2020cv07653/368129 The legal proceedings in case 3:2020cv07653/368129 at US District Court for the Northern District of California involve Meryl Pomponio and Abdo Aldafari, Haikal Aldafari, HMR Associates 2, LLC, Haikal Aldafari as an individual and doing business as EL Ranchito Market and Abdo Aldafari as an individual and doing business as EL Ranchito Market. Filed on October 30, 2020, this case focuses on American with Disabilities - Other based on 42 U.S.C. § 12101. Judge Joseph C Spero is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Meryl Pomponio, ✅ Abdo Aldafari, ✅ Haikal Aldafari, ✅ Haikal Aldafari as an individual and, ✅ Abdo Aldafari as an individual and … | |
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California, October 30, 2020 ⚖ Case 2:2020cv10017/800344 At the US District Court for the Central District of California, case 2:2020cv10017/800344 involves MICHAEL GRECCO PRODUCTIONS, INC. d/b/a MICHAEL GRECCO PHOTOGRAPHY and Michael Grecco Productions, Inc. doing business as Michael Grecco Photography suing THE WRAP NEWS, INC. d/b/a https://www.thewrap.com, DOES 1 through 10 inclusive, Does 1 through 10, inclusive and The Wrap News, Inc. doing business as https://www.thewrap.com. Filed on October 30, 2020, this case addresses issues related to Copyright based on 17 U.S.C. § 101. The case is presided over by Judge Rozella A Oliver, with Referring Judge Stephen V Wilson also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Michael Grecco Photography … | |
| 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 # 2020mc00102/800248], [Filed: October 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 >>> More Information |
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| Petitioner versus Respondent | |
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MAURICE FLOURNOY
More Information |
COMMISSIONER OF THE GEORGIA DEPARTMENT OF CORRECTIONS |
| [Case # 20-14103], [Filed: October 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 # 2020mc00272/800285], [Filed: October 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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| Plaintiff versus Defendant | |
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M AMMAR ALKATIB
More Information |
FADI A. KAYYALI, FADI KAYYALI, INC., ROLA EL-SAADI, GLOBAL PROGRESSIVE SERVICES, LLC, fka Progressive Paralegal Services, LLC and PROGRESSIVE PARALEGAL SERVICES, LLC |
| [Case # 20-4163], [Filed: October 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 # 2020mc00273/800330], [Filed: October 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, October 30, 2020 ⚖ Case 2:2020cv02183/382118 In the US District Court for the Eastern District of California, the case 2:2020cv02183/382118 involves Michael James Pratt and Commissioner of Social Security. Filed on October 30, 2020, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 205. Presiding over this matter is Judge Dennis M Cota. There is no demand for a jury trial. More Information about >>> ✅ Michael James Pratt … | |
| Plaintiff versus Defendant | |
| MUNICIPALITY OF SAN JUAN | FINANCIAL OVERSIGHT AND MANAGEMENT BOARD |
| [Case # 20-1983], [Filed: October 30, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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MICHAEL STEVEN GORBEY
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MR. BOHLIN, Executive Assistant/Remedy Coordinator USP-Lewisburg, MR. MARR, G-Unit Counselor USP-Lewisburg, MR. GASS, Education Department USP-Lewisburg, WARDEN SPAULDING and C. BERKOSKI, Unit Manager USP-Lewisburg |
| [Case # 20-3168], [Filed: October 30, 2020] [ Other§ ⚖ ] ✅ WARDEN SPAULDING, ✅ C. BERKOSKI >>> More Information |
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| Plaintiff versus Defendant | |
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Lorena M. Milligan
More Information individually and on behalf of all others similarly situated |
GEICO General Insurance Company and CCC Information Services Inc. |
| [Case # 20-3726], [Filed: October 30, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Michelle A. Victor
More Information |
CSRA LLC |
| [Case # case 20-7107], [Filed: October 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 # 2020mc00103/800281], [Filed: October 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, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori |
| [Case # 2020mc00045/800370], [Filed: October 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 >>> More Information |
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