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Participant Index
A -> ALEXANDER...(click to open)
ALEXANDER, Michael
ANJUM, Memoona
ARNOLD, Marie
Abbott, Greg
Acevedo, Ivan
Allen, Michael
Anaya, Celene
Andrews, Shara
B -> BARDALES...(click to open)
BARDALES, Maria
BURLIE, Brice
Barr, William
Barrera, Marino
Bowen, Adam
Brockett, Durant
C -> CALABRESE...(click to open)
CALABRESE, Melissa
CARROLL, Tiffany
CASTILLO-APPOLLONIO, Yolanda
COMPANIES, Albertsons
Capacity, In
Chaikin, Michael
Chiquis, Mini
Cipriano, Marco
Courtney, Brian
Craine, Sergeant
Cuevas, Kathy
Cuevas, Victor
Cunnick, Joan
F -> FALLAHTAFTI...(click to open)
FALLAHTAFTI, Mahdieh
Fawcett, Mark
Florance, Byrna
Fowles, Dorothy
Fries, Michael
G -> GARLAND...(click to open)
GARLAND, Merrick
GILLIT, Marie
GOMEZ, Mario
GOODYEAR, Kenneth
GRAYTON, Maurice
GROOM, Carole
GUERRERO, Maria
Garcia, Marino
Gayle, Marcia
Gemignani, Gary.
Geyer, Thomas
Gilmond, Trudy
Goings, Sergeant
Goldberg, Michael
Graves, Julie
Grossman, Nicholas
Guevara, Sgt.
H -> HARVEY...(click to open)
HARVEY, M.
HERNANDEZ, Miguel
HUEZO, Margarito
Hamilton, Troy
Hankins, Melcomb
Hannan, Mary
Hayes, Dermot
Hernandez, Graciela
Hernandez, Jose
Hernandez, Miguel
Hillman, Captain
Hughs, Ruth
K -> KLAWUNN...(click to open)
KLAWUNN, Margaret
Kettner, David
Kettner, Mary
King, Sergeant
Korber, Justin
Korber, Kerry
Korber, Lillian
Korber, Timothy
L -> LAGHMARI...(click to open)
LAGHMARI, Mohammed
Leath, Steven
Lee, David
Leeuwen, Michael
Levine, Howard
Lindsey, Mulqueen
M -> MARKET...(click to open)
MARKET, Yucas
MCCOY, Deron
MEYERS, Tyson
MILLER, Victor
MITCHELL, Mikeyla
MOUSILLI, Basim
Maddux, Roger
Manager, Case
Market, La
McGuigan, Rome
McMullen, Gary
Miller, Darren
Miller, Mark
Mitchell, Gator
Monsees, James
Moore, Darleen
Moore, Devantae
Morris, Robert
Muruko, Nurse
P -> PFEIFFER...(click to open)
PFEIFFER, Christian
PICKERING, Darrin
PRIMERO-REYES, Maria
Penix, Mary
Peters, Justin
Pollard, Marcus
Pomponio, Meryl
Pope, Darryl
Price, Todd
R -> RANKINS...(click to open)
RANKINS, Michael
REYNOLDS, Daniel
RHAMBO, Michael
RIVERA-LOPEZ, Dilmar
RIVERA-LOPEZ, Maurilio
ROMERO-TORRES, Glenda
RUFUS, Michael
Rodriguez, Makaila
Ruigh, Dale
S -> STEPHENSON...(click to open)
STEPHENSON, Malik
SUAREZ, Maria
Saul, Andrew
Schaffer, Maria
Schmittmann, Beate
Silver, Karen
Silver, T.
Silverberg, Kevin
Sorrells, David
Stein, Bruce
T -> TORRES-JIMENEZ...(click to open)
TORRES-JIMENEZ, Marcelino
TREMBLAY, Correctional
TUCKER, Lawrence
Tanaka, Paul
Tanner, Warden
Taqueria, La
Tejada, Monica
Tidriri, Moulay
Torres, Guadalupe
Turner, Michael
W -> Warden...(click to open)
Warden, Associate
Watkins, Roger
Weber, Lori
Whiteford, Michael
Wu, Zhijun
Plaintiff versus Defendant | |
MARY DOBBINS KATTERHEINRICH | AL-RAZAQ COMPUTING SERVICES |
[Case # 20-14093], [Filed: October 29, 2020] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
MORGAN CONCRETE COMPANY | WESTFIELD INSURANCE COMPANY |
[Case # 20-14081], [Filed: October 29, 2020] [ Other§ ⚖ ] >>> More Information |
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California, October 29, 2020 ⚖ Case 2:2020cv09971/800162 US District Court for the Central District of California case 2:2020cv09971/800162 comprises Mondofix Inc. and Fix Auto, LLC, Victor M Cuevas and Kathy N. Cuevas. Filed on October 29, 2020, this case concerns Trademark based on 15 U.S.C. § 1114. Judge Gail J Standish is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Victor M Cuevas, ✅ Kathy N. Cuevas … | |
California, October 29, 2020 ⚖ Case 1:2020cv01525/382024 In case 1:2020cv01525/382024, M. D. initiates legal action against Kevin M. Silverberg, Darryl Pope, Julie Graves, Panama-Buena Vista Union School District and Todd Price at the US District Court for the Eastern District of California. The case was filed on October 29, 2020 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983. Dale A Drozd presides over the case, and Referring Judge Jennifer L Thurston is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Kevin M. Silverberg, ✅ Darryl Pope, ✅ Julie Graves, ✅ Todd Price … | |
Petitioner versus Respondent | |
MATTHEW ALAN LAWRIE | CHRISTIAN PFEIFFER, Warden |
[Case # 20-73209], [Filed: October 29, 2020] [ Other§ ⚖ ] ✅ CHRISTIAN PFEIFFER >>> More Information |
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Petitioner versus Respondent | |
MICHAEL ALONZA RUFUS
More Information |
WARDEN |
[Case # 19-13637], [Filed: September 12, 2019] [ Other§ ⚖ ] >>> More Information |
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California, September 12, 2019 ⚖ Case 8:2019cv01743/758494 In case 8:2019cv01743/758494, Maria L. Schaffer initiates legal action against Sirchend Softwares Private Limited, Switch2Web.com and Does 1 through 10, inclusive, and each of them at the US District Court for the Central District of California. Filed on September 12, 2019, this case pertains to matters regarding Other Statutory Actions under 47 U.S.C. § 0227. Presiding Judge Douglas F McCormick oversees the case, with Referring Judge Josephine L Staton involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Maria L. Schaffer … | |
Plaintiff versus Defendant | |
JOSE ABEL FIERRO | M. ESPINOZA, C.O. IV/ Grievance Coordinator at Central Unit - Florence, MALACHINSKI, MOLERA, C.O. II, MILLER, N.S. Medical, PIOTROWSKY, Sergeant, M. HARVEY, F.H.A., CHARLES L. RYAN, EAST, RIOOCHI, LACRONE, CENTRAL OFFICE PAIN MANAGEMENT COMMITTEE, includi |
[Case # 19-16786], [Filed: September 12, 2019] [ Other§ ⚖ ] ✅ M. ESPINOZA, ✅ M. HARVEY >>> More Information |
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California, September 12, 2019 ⚖ Case 2:2019cv07906/758430 Initiated in case 2:2019cv07906/758430, Michael Chaikin, Michael L. Chaikin M.D. Trust and Michael Chaikin doing business as Michael L. Chaikin MD Medical Corp. PSP U/A DTD brings forth legal action against Bruce Allen Stein at the US District Court for the Central District of California. Filed on September 12, 2019, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1446. Presiding Judge Steve Kim oversees the proceedings, with Referring Judge Virginia A Phillips involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Chaikin, ✅ Michael Chaikin, ✅ Bruce Allen Stein … | |
Plaintiff versus Defendant | |
MAGGIE ILIEV and BULL TRANS GROUP INC. doing business as PLAYROOM CAFE | U.S. BANK NATIONAL ASSOCIATION and ELAVON, INC. |
[Case # 19-2756], [Filed: September 12, 2019] [ Other§ ⚖ ] >>> More Information |
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California, September 12, 2019 ⚖ Case 8:2019cv01737/758337 In case 8:2019cv01737/758337, Matthew Verdiglione initiates legal action against Does 1-10, inclusive, Milliken Business Center, LLC and Vitals Realty at the US District Court for the Central District of California. Filed on September 12, 2019, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding Judge James V Selna oversees the case, with Referring Judge Autumn D Spaeth involved. There is no jury demand specified. More Information about >>> ✅ Matthew Verdiglione, ✅ Does - … | |
California, September 12, 2019 ⚖ Case 2:2019cv01833/361246 In case 2:2019cv01833/361246, Meryl Pomponio initiates legal proceedings against Long John Silver's, Inc., Rasheed Enterprises, Inc., Tonnara, LLC, Rasheed Enterprises, Inc. Doing business as Long John Silver's Store #1 and Long John Silver's, Inc. Doing business as Long John Silver's Store #1 at the US District Court for the Eastern District of California. Filed on September 12, 2019, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding Judge Edmund F Brennan oversees the case, with involvement from Referring Judge John A Mendez, and no jury demand has been made. More Information about >>> ✅ Meryl Pomponio … | |
Petitioner versus Respondent | |
MARIO FRANCISCO GOMEZ
More Information JR. |
UNITED STATES OF AMERICA |
[Case # 19-2046], [Filed: September 12, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
MOHAMMED LAGHMARI
More Information |
WILLIAM P. BARR, United States Attorney General |
[Case # 19-9572], [Filed: September 12, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Meryl Pomponio
More Information |
Long John Silver's, Inc., Rasheed Enterprises, Inc., Tonnara, LLC, Rasheed Enterprises, Inc. Doing business as Long John Silver's Store #1 and Long John Silver's, Inc. Doing business as Long John Silver's Store #1 |
[Case # 2019at00862/361217], [Filed: September 12, 2019] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
DERON MCCOY
More Information JR. |
DARRIN PICKERING, TYSON MEYERS and BRICE BURLIE |
[Case # 19-3197], [Filed: September 12, 2019] [ Other§ ⚖ ] ✅ DARRIN PICKERING, ✅ TYSON MEYERS, ✅ BRICE BURLIE >>> More Information |
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Plaintiff versus Defendant | |
VICTOR CORNELL MILLER
More Information |
JOE ALLBAUGH, Director of the Oklahoma Department of Corrections, in his individual and official capacity, MARK KNUTSON, Director's Designee, Oklahoma Department of Corrections, in his individual and official capacity, KENNETH GOODYEAR, Case Manager |
[Case # 19-7044], [Filed: September 12, 2019] [ Other§ ⚖ ] ✅ in his individual, ✅ official capacity, ✅ in his individual, ✅ official capacity, ✅ KENNETH GOODYEAR, ✅ Case Manager >>> More Information |
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Plaintiff versus Defendant | |
MICHAEL DEANGELO
More Information |
VANDERBILT UNIVERSITY |
[Case # 19-6036], [Filed: September 12, 2019] [ Other§ ⚖ ] ✅ VANDERBILT UNIVERSITY >>> More Information |
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California, October 28, 2020 ⚖ Case 3:2020cv07549/367983 In the US District Court for the Northern District of California case 3:2020cv07549/367983, Makaila Rodriguez files a suit against Altria Enterprises, LLC, James Monsees, Core-Mark Holding Company, Inc., Mother Murphy's Laboratories, Inc., Adam Bowen, Eby-Brown Company, LLC, Altria Group Distribution Company, Riaz Valani, JUUL Labs, Inc., McLane Company, Inc., Eliquitech, Inc.,. The filing date was October 28, 2020, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge William H Orrick. The Plaintiff has requested a jury trial. More Information about >>> ✅ Makaila Rodriguez, ✅ James Monsees, ✅ Adam Bowen, ✅ Riaz Valani … | |
California, October 28, 2020 ⚖ Case 3:2020cv07554/367993 The legal proceedings in case 3:2020cv07554/367993 at US District Court for the Northern District of California involve Mary E Penix and Monsanto Co. Filed on October 28, 2020, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Vince Chhabria is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Mary E Penix … | |
Petitioner versus Respondent | |
Michael Fries
More Information |
Pfieffer and Superior Court of Kern County |
[Case # 2020cv01517/381934], [Filed: October 28, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Anthony W Ishii] , [Jennifer L Thurston] >>> More Information |
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Plaintiff versus Defendant | |
MAINE COMMUNITY HEALTH OPTIONS | ALBERTSONS COMPANIES, INC. |
[Case # 20-35931], [Filed: October 28, 2020] [ Other§ ⚖ ] ✅ ALBERTSONS COMPANIES >>> More Information |
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Petitioner versus Respondent | |
MEMOONA ANJUM
More Information |
WILLIAM P. BARR, U.S. Attorney General |
[Case # 20-4149], [Filed: October 28, 2020] [ Other§ ⚖ ] >>> More Information |
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PlaintiffPetitioner versus Defendant | |
Matthew E Orso In his capacity as court-appointed Receiver 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 # 2020mc00263/800024], [Filed: October 28, 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 | |
Moulay Tidriri
More Information |
Zhijun Wu, Howard Levine, Roger Maddux, Paul Tanaka, The Board of Regents, Justin Peters, Dorothy Fowles, Michael Whiteford, Dermot Hayes, Steven Leath, Nicholas D. Grossman, Mark Miller, Dale Ruigh, Derek Doebel, Joan Cunnick, Beate Schmittmann, Larry E. |
[Case # 20-3265], [Filed: October 28, 2020] [ Jobs§ ⚖ ] ✅ Zhijun Wu, ✅ Howard Levine, ✅ Roger Maddux, ✅ Paul Tanaka, ✅ Justin Peters, ✅ Dorothy Fowles, ✅ Michael Whiteford, ✅ Dermot Hayes, ✅ Steven Leath, ✅ Nicholas D. Grossman, ✅ Mark Miller, ✅ Dale Ruigh, ✅ Derek Doebel, ✅ Joan Cunnick, ✅ Beate Schmittmann, ✅ Larry E. >>> More Information |
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Plaintiff versus Defendant | |
Darleen Moore
More Information Individually and as Personal Representative of the Estate of Sandra Morse |
BP Exploration & Production, Incorporated and BP America Production Company |
[Case # 20-30673], [Filed: October 28, 2020] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Melcomb Hankins
More Information |
Roger Watkins, Landlord |
[Case # 20-3274], [Filed: October 28, 2020] [ Other§ ⚖ ] ✅ Roger Watkins >>> More Information |
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Petitioner versus Respondent | |
Mauro Xocop-Asijtuj
More Information |
William P. Barr, U.S. Attorney General |
[Case # 20-60996], [Filed: October 28, 2020] [ Other§ ⚖ ] ✅ William P. Barr >>> More Information |
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Petitioner versus Respondent | |
MARCELINO TORRES-JIMENEZ
More Information |
WILLIAM P. BARR, Attorney General |
[Case # 20-73200], [Filed: October 28, 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 # 2020mc00095/800061], [Filed: October 28, 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 # 2020mc00043/799965], [Filed: October 28, 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 # 2020mc00259/799918], [Filed: October 28, 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 28, 2020 ⚖ Case 4:2020cv07574/368010 The legal proceedings in case 4:2020cv07574/368010 at US District Court for the Northern District of California involve Monica Tejada and MediaNews Group, Inc. Filed on October 28, 2020, this case focuses on Labor: Other based on 05 U.S.C. § 704. Judge Donna M Ryu is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Monica Tejada … | |
California, October 28, 2020 ⚖ Case 2:2020cv09921/800031 At the US District Court for the Central District of California, case 2:2020cv09921/800031 features MIGUEL HERNANDEZ and Miguel Hernandez doing business as Mini Market Chiquis suing JOSE CHAIRES doing business as MINI MARKET CHIQUIS, LOS HIJOS DE SANCHEZ INC, Los Hijos De Sanchez Inc. and DOES 1 to 10. Filed on October 28, 2020, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Michael W Fitzgerald presides over the case, with Referring Judge Jean P Rosenbluth involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ MIGUEL HERNANDEZ, ✅ Miguel Hernandez, ✅ Mini Market Chiquis … | |
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 # 2020mc00094/799995], [Filed: October 28, 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 # 2020mc00262/799955], [Filed: October 28, 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 | |
MELISSA CALABRESE
More Information |
LAWRENCE TUCKER, M.D., PROVIDENCE ST. JOSEPH HEALTH, TARA YUAN, Physician, COUNTY OF ORANGE, STATE OF CALIFORNIA, MISSION HOSPITAL REGIONAL MEDICAL CENTER, TONY CHOW, M.D., BRIAN CHOI, M.D., AFSHIN DOUST, Physician and MAHDIEH FALLAHTAFTI, Doctor |
[Case # 20-56133], [Filed: October 28, 2020] [ Other§ ⚖ ] ✅ LAWRENCE TUCKER, ✅ AFSHIN DOUST, ✅ MAHDIEH FALLAHTAFTI >>> More Information |
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California, October 28, 2020 ⚖ Case 2:2020cv09958/800082 Initiated as Case Number case 2:2020cv09958/800082, Michael Goldberg files a lawsuit against Bailey Cavalieri LLC, Ivan Acevedo, Thomas Geyer, Rome McGuigan, P.C., Brian Courtney and Does 1-10, inclusive at the US District Court for the Central District of California. Filed on October 28, 2020, this case revolves around Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge Steve Kim presides over the case, and Referring Judge John F Walter is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Goldberg, ✅ Ivan Acevedo, ✅ Thomas Geyer, ✅ Rome McGuigan, ✅ Brian Courtney, ✅ Does - … | |
Petitioner versus Respondent | |
MARGARITO HUEZO
More Information |
WILLIAM P. BARR, Attorney General |
[Case # 20-73193], [Filed: October 28, 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 # 2020mc00261/799946], [Filed: October 28, 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 28, 2020 ⚖ Case 2:2020cv09900/799974 At the US District Court for the Central District of California, case 2:2020cv09900/799974 involves Marino Barrera bringing a case against Coastline Recovery Services, Inc., American Credit Acceptance, LLC and Does 1 through 10, inclusive. Filed on October 28, 2020, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692. The case is presided over by Judge Maria A Audero, with Referring Judge R Gary Klausner also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marino Barrera … | |
Plaintiff versus Defendant | |
Mi Familia Vota
More Information Guadalupe Torres and Texas State Conference of the NAACP |
Ruth Hughs, Texas Secretary of State and Greg Abbott, Governor of the State of Texas |
[Case # 20-50907], [Filed: October 28, 2020] [ Other§ ⚖ ] ✅ Ruth Hughs, ✅ Greg Abbott >>> More Information |
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Plaintiff versus Defendant | |
Devantae A. Moore
More Information |
Robert Morris, Investigator for Jasper County Sheriff Department |
[Case # 20-60995], [Filed: October 28, 2020] [ Other§ ⚖ ] ✅ Robert Morris >>> More Information |
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Plaintiff versus Defendant | |
MIKEYLA K. MITCHELL
More Information |
ALL RELIGIONS |
[Case # 20-2168], [Filed: October 28, 2020] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
MOISES ANTONIO DURAN-ZELAYA
More Information K.H.D.B. LUZ MADAI BARRIOS-JANDRES and J.R.M.B. |
WILLIAM P. BARR, Attorney General |
[Case # 20-2169], [Filed: October 28, 2020] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
MACKING NETTLES
More Information |
CORRECTIONAL OFFICER TREMBLAY |
[Case # 20-2061], [Filed: October 28, 2020] [ Other§ ⚖ ] ✅ CORRECTIONAL OFFICER TREMBLAY >>> 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 # 2020mc00260/799934], [Filed: October 28, 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 | |
BASIM MOUSILLI
More Information |
UNITED STATES |
[Case # case 21-1174], [Filed: November 06, 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 # 2020mc00286/801176], [Filed: November 06, 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, November 06, 2020 ⚖ Case 2:2020cv10229/801265 At the US District Court for the Central District of California, case 2:2020cv10229/801265 involves MICHAEL RHAMBO suing FOOTCRANE, LLC and Does 1 to 10. Filed on November 06, 2020, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. The case is presided over by Judge Percy Anderson, with Referring Judge Alicia G Rosenberg also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ MICHAEL RHAMBO, ✅ Does to … | |
California, November 06, 2020 ⚖ Case 2:2020cv10204/801162 Initiated as Case Number case 2:2020cv10204/801162, Miguel Jimenez and Celene Anaya files a lawsuit against Four Star Recovery, Inc., Del Mar Recovery Solutions, GP, Premier Auto Credit, Del Mar Recovery Solutions, GP a California general partnership doing business as Resolvion and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on November 06, 2020, this case revolves around Consumer Credit under 15 U.S.C. § 1692. Judge Stanley Blumenfeld presides over the case, and Referring Judge Michael R Wilner is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Miguel Jimenez, ✅ Celene Anaya … | |
Plaintiff versus Defendant | |
MICHAEL ALEXANDER
More Information |
SAN MATEO MEDICAL CENTER, SAN MATEO COUNTY HEALTH COMMISSION, ALLIED UNIVERSAL SECURITY PROFESSIONALS, COUNTY OF SAN MATEO, GEORGE PON, BILL GRAHAM, DANIEL REYNOLDS, Lt., CAROLE GROOM, THE HEALTH PLAN OF SAN MATEO, KENNETH TAI, DALY CITY CLINIC, DAVID CAN |
[Case # 20-17189], [Filed: November 06, 2020] [ Other§ ⚖ ] ✅ DANIEL REYNOLDS, ✅ CAROLE GROOM >>> More Information |
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California, November 06, 2020 ⚖ Case 2:2020cv10199/801130 Initiated as Case Number case 2:2020cv10199/801130, Marcia Gayle files a lawsuit against AVLube Inc. and LCAT Enterprises Inc. at the US District Court for the Central District of California. Filed on November 06, 2020, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Pedro V Castillo presides over the case, and Referring Judge Otis D Wright is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Marcia Gayle … | |
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 # 2020mc00288/801211], [Filed: November 06, 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 | |
Mark Fawcett
More Information |
Merced County Superior Court |
[Case # 2020cv01566/382728], [Filed: November 06, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Erica P Grosjean] , [Anthony W Ishii] >>> More Information |
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Plaintiff versus Defendant | |
MEMORIAL SMC INVESTMENT 2013 LP
a Texas Limited Partnership
More Information |
UNITED STATES |
[Case # case 21-1173], [Filed: November 06, 2020] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Gator Mitchell
More Information |
Louisiana State, through Louisiana Department of Public Safety and Corrections, Sergeant John Craine, Sergeant Gary King, Sergeant Robert Goings, Warden Robert Tanner and Captain Brink Hillman |
[Case # 20-30672], [Filed: October 28, 2020] [ Other§ ⚖ ] ✅ Sergeant John Craine, ✅ Sergeant Gary King, ✅ Sergeant Robert Goings, ✅ Warden Robert Tanner, ✅ Captain Brink Hillman >>> More Information |
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Petitioner versus Respondent | |
MALIK GARCIA STEPHENSON
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA and SECRETARY, DEPARTMENT OF CORRECTIONS |
[Case # 20-14199], [Filed: November 06, 2020] [ Other§ ⚖ ] >>> More Information |
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California, November 06, 2020 ⚖ Case 3:2020cv02193/692401 In case 3:2020cv02193/692401, Michael Wayne Turner initiates legal proceedings against Marcus Pollard at the US District Court for the Southern District of California. Filed on November 06, 2020, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 pr. Presiding Judge Dana M Sabraw oversees the case, with involvement from Referring Judge Andrew G Schopler, and no jury demand has been made. More Information about >>> ✅ Michael Wayne Turner, ✅ Marcus Pollard … | |
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 # 2020mc00287/801203], [Filed: November 06, 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 # 2020mc00108/801159], [Filed: November 06, 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 # 2020mc00289/801292], [Filed: November 06, 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, November 06, 2020 ⚖ Case 5:2020cv02325/801259 US District Court for the Central District of California case 5:2020cv02325/801259 comprises Michael Jefferson and Andrew Saul, Commissioner of Social Security and Andrew Saul. Filed on November 06, 2020, this case concerns Social Security: SSID Tit. XIV based on 42 U.S.C. § 405. Judge Sheri Pym is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Jefferson, ✅ Andrew Saul, ✅ Andrew Saul … | |
Petitioner versus Respondent | |
MEHMET AGAJ | MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL |
[Case # 20-3784], [Filed: November 06, 2020] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> 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 # 2020mc00109/801261], [Filed: November 06, 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 | |
MAURICE GRAYTON
More Information |
DAVID A. ORTIZ, TIFFANY L. CARROLL, Acting United States Trustee and DOES, 1 thru 5 |
[Case # 20-56170], [Filed: November 06, 2020] [ Other§ ⚖ ] ✅ DAVID A. ORTIZ, ✅ TIFFANY L. CARROLL >>> More Information |
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Petitioner versus Respondent | |
MARIA CONCEPCION JIMENEZ GUERRERO
More Information |
WILLIAM P. BARR, Attorney General |
[Case # 20-73152], [Filed: October 23, 2020] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
MARK NORRIS | UNITED STATES OF AMERICA |
[Case # 19-6030], [Filed: September 12, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
MARGARITA DEL CARMEN TORRES-MEJIA and GLENDA YULISA ROMERO-TORRES | WILLIAM P. BARR, Attorney General |
[Case # 19-1997], [Filed: September 12, 2019] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
MARICARMEN ESCUTIA DIAZ | ATTORNEY GENERAL UNITED STATES OF AMERICA |
[Case # 20-3217], [Filed: October 29, 2020] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
MAURILIO ARAEL RIVERA-LOPEZ and DILMAR RIVERA-LOPEZ
More Information |
WILLIAM P. BARR, U.S. Attorney General |
[Case # 20-4150], [Filed: October 28, 2020] [ Other§ ⚖ ] >>> More Information |
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California, November 06, 2020 ⚖ Case 8:2020cv02144/801546 In case 8:2020cv02144/801546, Mary F. Hannan initiates legal action against Kerry L. Korber, Justin S. Korber, Timothy E. Korber, Lillian A. Korber and Does 1 through 5, inclusive at the US District Court for the Central District of California. The case was filed on November 06, 2020 and involves matters related to Assault Libel & Slander under 28 U.S.C. § 1332. John D Early presides over the case, and Referring Judge Josephine L Staton is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mary F. Hannan, ✅ Kerry L. Korber, ✅ Justin S. Korber, ✅ Timothy E. Korber, ✅ Lillian A. Korber … | |
California, November 06, 2020 ⚖ Case 3:2020cv02188/692331 Initiated in case 3:2020cv02188/692331, Michael Allen brings forth legal action against Sgt. Guevara, C.O. Moz, Byrna E. Florance, Warden, ., Nurse Muruko and Associate Warden at the US District Court for the Southern District of California. Filed on November 06, 2020, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983 pr. Presiding Judge Gonzalo P Curiel oversees the proceedings, with Referring Judge Barbara Lynn Major involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Allen, ✅ Sgt. Guevara, ✅ Byrna E. Florance, ✅ Nurse Muruko, ✅ Associate Warden … | |
Plaintiff versus Defendant | |
JOE DOE and JOHN DOE | MARGARET KLAWUNN, in Her Individual Capacity, MARIA SUAREZ, in Her Individual Capacity and YOLANDA CASTILLO-APPOLLONIO, in Her Individual Capacity, BROWN UNIVERSITY |
[Case # 20-2023], [Filed: October 27, 2020] [ Other§ ⚖ ] ✅ MARGARET KLAWUNN, ✅ in Her Individual Capacity, ✅ MARIA SUAREZ, ✅ in Her Individual Capacity, ✅ YOLANDA CASTILLO-APPOLLONIO, ✅ in Her Individual Capacity, ✅ BROWN UNIVERSITY >>> More Information |
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Petitioner versus Respondent | |
MARIA CLAUDINA TAFUR BARDALES
More Information |
ATTORNEY GENERAL UNITED STATES OF AMERICA |
[Case # 20-3199], [Filed: October 27, 2020] [ Other§ ⚖ ] >>> More Information |
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California, October 27, 2020 ⚖ Case 3:2020cv07545/367967 In the US District Court for the Northern District of California, the case 3:2020cv07545/367967 involves Meryl Pomponio and Jose Hernandez doing business as La Morenita Market doing business as La Morenita Taqueria, Graciela Hernandez and Jose Hernandez as an individual and doing business as "La Morenita Market" and "La Morenita Taqueria", and as trustee of. Filed on October 27, 2020, this case pertains to American with Disabilities - Other under 42 U.S.C. § 12101. Presiding over this matter is Judge Thomas S Hixson. There is no demand for a jury trial. More Information about >>> ✅ Meryl Pomponio, ✅ Jose Hernandez, ✅ La Morenita Market, ✅ La Morenita Taqueria, ✅ Graciela Hernandez, ✅ Jose Hernandez as an individual and … | |
Plaintiff versus Defendant | |
MIASHARI FOX | ATTORNEY GENERAL NEW JERSEY and ADMINISTRATOR EDNA MAHAN CORRECTIONAL FACILITY |
[Case # 20-3193], [Filed: October 27, 2020] [ Other§ ⚖ ] >>> More Information |
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California, October 27, 2020 ⚖ Case 2:2020cv09865/799851 Initiated as Case Number case 2:2020cv09865/799851, MIGUEL HERNANDEZ files a lawsuit against OLAL BOONJALUKSA doing business as YUCAS MARKET, VANOWEN REALTY CORPORATION and Does 1 to 10 at the US District Court for the Central District of California. Filed on October 27, 2020, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Steve Kim presides over the case, and Referring Judge George H Wu is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ MIGUEL HERNANDEZ, ✅ YUCAS MARKET, ✅ Does to … | |
California, October 27, 2020 ⚖ Case 2:2020cv09867/799853 In case 2:2020cv09867/799853, Marco Cipriano initiates legal proceedings against TOYOTA MOTOR SALES U.S.A., INC., a California corporation, Does 1 to 10, inclusive, Toyota Motor Sales U.S.A., Inc. and D. Longo, LLC a California limited liability company doing business as Longo Toyota at the US District Court for the Central District of California. Filed on October 27, 2020, this case involves matters related to Contract: Other under 28 U.S.C. § 1442. Presiding Judge Gail J Standish oversees the case, with involvement from Referring Judge John F Walter. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Marco Cipriano, ✅ Does to … | |
California, October 27, 2020 ⚖ Case 3:2020cv02105/691273 At the US District Court for the Southern District of California, case 3:2020cv02105/691273 involves Mulqueen Lindsey bringing a case against Merck Sharp & Dohme Corp. Filed on October 27, 2020, this case addresses issues related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 pl. The case is presided over by Judge Anthony J Battaglia, with Referring Judge Mitchell D Dembin also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mulqueen Lindsey … | |
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 # 2020mc00251/799779], [Filed: October 27, 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 | |
MARIE A. ARNOLD
More Information |
TARGET CORPORATION |
[Case # 20-17121], [Filed: October 27, 2020] [ Other§ ⚖ ] >>> More Information |
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California, October 27, 2020 ⚖ Case 2:2020cv09866/799852 Initiated in case 2:2020cv09866/799852, Martina Jimenez brings forth legal action against Costco Wholesale Corporation and Does 1 to 50 at the US District Court for the Central District of California. Filed on October 27, 2020, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1441. Presiding Judge John A Kronstadt oversees the proceedings, with Referring Judge John E McDermott involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Martina Jimenez, ✅ Does to … | |
Plaintiff versus Defendant | |
MARIE GILLIT
More Information |
ANDREW M. SAUL, Commissioner of Social Security |
[Case # 20-17123], [Filed: October 27, 2020] [ Other§ ⚖ ] >>> More Information |
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California, October 27, 2020 ⚖ Case 2:2020cv09871/799863 In case 2:2020cv09871/799863, Michael Oddi and Gina Oddi initiates legal action against Nationwide Mutual Insurance Company, an Ohio Corporation, Allied Property and Casualty Insurance Company, an Iowa Corporation, Nationwide Mutual Insurance Company and Allied Property and Casualty Insurance Company at the US District Court for the Central District of California. Filed on October 27, 2020, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332. Presiding Judge John A Kronstadt oversees the case, with Referring Judge Alexander F MacKinnon involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Michael Oddi, ✅ Gina Oddi … | |
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 # 2020mc00257/799856], [Filed: October 27, 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 | |
Gary McMullen
More Information Synergy Investor Group and David Lee |
Troy Hamilton, Gary S. Jacob, Gary. G. Gemignani, Synergy Pharmaceuticals Inc. and Marino Garcia |
[Case # 20-3705], [Filed: October 27, 2020] [ Other§ ⚖ ] ✅ Troy Hamilton, ✅ Gary S. Jacob, ✅ Gary. G. Gemignani, ✅ Marino Garcia >>> More Information |
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Petitioner versus Respondent | |
MARIA JULISSA PRIMERO-REYES
More Information |
WILLIAM P. BARR, U.S. Attorney General |
[Case # 20-4137], [Filed: October 27, 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 # 2020mc00249/799732], [Filed: October 27, 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 # 2020mc00254/799812], [Filed: October 27, 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 # 2020mc00252/799788], [Filed: October 27, 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 # 2020mc00256/799840], [Filed: October 27, 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 | |
MICHAEL RANKINS
More Information |
T. J. WATSON, Warden |
[Case # 20-3095], [Filed: October 27, 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 # 2020mc00255/799818], [Filed: October 27, 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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