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Participant Index
A -> ANDRADE-ROMERO...(click to open)
ANDRADE-ROMERO, Marisol
Ahmed, Syed
Alarcon, Gregory
Ali, Muzammil
Andrews, Shara
Areas, Marina
Areias, Rusty
Assistant, Paralegal
B -> BAILEY...(click to open)
BAILEY, Mister
BIANG, Ronald
Bailey, Mister
Bakolas, Christos
Barber, John
Black, Brian
Black, Kersey
Bowen, Adam
Brockett, Durant
Burgers, J
Buricaga, Charles
C -> Cantil-Sakaye...(click to open)
Cantil-Sakaye, Tani
Chacon, Miguel
Cheng, Jian
Complex, Victorian
D -> DARBY...(click to open)
DARBY, Michael
DOSHI, Chandrika
Dahl, Captain
Division, Jail
Dye, Madlen
G -> GARLAND...(click to open)
GARLAND, Merrick
GONZALEZ, Maria
GORBEY, Michael
Garcia, Michael
Garcia-Padilla, Marco
Gates, Rhonda
George, Rosely
Gilmond, Trudy
Gloria, Todd
Gonzalez, Miguel
Greer, Sarah
Guzman, Megan
H -> HARRIS...(click to open)
HARRIS, Misty
HARRIS, Mitchell
HERNANDEZ, Miguel
Holden, Craig
Huh, Hoyoung
K -> KHAZALI...(click to open)
KHAZALI, Masoud
Kaplan, Gary
Kaplan, Susan
Kettner, David
Kettner, Mary
Kruger, Leondra
L -> Lara...(click to open)
Lara, Anthony
LeBlanc, Stacey
Leeuwen, Michael
Leifer, Bryan
Lemus-Gomez, Maura
Lien, Mandy
Limon, Martin
M -> MALDONADO...(click to open)
MALDONADO, Miriam
MARIN-ECHEVERRI, Hernando
MATHIEU, James
MATTA, Ambar
MCCANTS, Keisha
MCDONALD, Matthew
MENDOZA, Susana
MIKHO, Mazin
MORILLO, Franklyn
Markets, Robinhood
Martinez, Michael
Matthews, Earnest
Mattinson, Racheal
McGee, Lenny
Menzies, Steven
Miller, Darren
Miller, Patricia
Mirlis, Eliyahu
Monsees, James
Moody, David
Moody, Julie
Moore, James
Muncy, Michael
Murillo-Mora, Mario
R -> RAHMAN...(click to open)
RAHMAN, Sadia
RAMIREZ, Paola
RODRIGUEZ, Marco
ROSEN, Jeffrey
Radford, Michael
Reiner, Martin
Rembert, Marchello
Romo, Melissa
Rush, Megan
S -> SPENCER...(click to open)
SPENCER, James
Saul, Andrew
Segal, John
Segal, Suzanne
Shakur, Malik
Silver, Karen
Silver, T.
Smith, Erin
Smith, Mario
Smith, Melanie
Smith-Spangler, Matthew
Sorrells, David
Soto, Miguel
Supervisor, Direct
Surgeon, General
W -> WENEROWICZ...(click to open)
WENEROWICZ, Michael
WILKINSON, Robert
WILLIAMS, Donell
Warden, Acting
Weber, Lori
White, Mary
Wholesale, Costco
Wilkinson, Robert
Wilson, Stephen
Wine, Total
| 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 # 2021mc00085/809563], [Filed: February 04, 2021] [ 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, February 04, 2021 ⚖ Case 1:2021at00083/388174 Case Number case 1:2021at00083/388174 in the US District Court for the Southern District of Alabama involves Michael Muncy and Racheal Mattinson's lawsuit against Ford Motor Company. Filed on February 04, 2021, this legal action relates to an Motor Vehicle claim under 28 U.S.C. § 1332. Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Michael Muncy, ✅ Racheal Mattinson … | |
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California, February 07, 2021 ⚖ Case 3:2021cv00952/373272 The legal proceedings in case 3:2021cv00952/373272 at US District Court for the Northern District of California involve Matthew Smith-Spangler and James Monsees, Altria Enterprises LLC, Adam Bowen, Altria Client Services LLC, Altria Group Distribution Company, Riaz Valani, Juul Labs, Inc., Nicholas Pritzker, Altria Group, Inc., Philip Morris USA, Inc. and Hoyoung Huh. Filed on February 07, 2021, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge William H Orrick is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Matthew Smith-Spangler, ✅ James Monsees, ✅ Adam Bowen, ✅ Riaz Valani, ✅ Nicholas Pritzker, ✅ Hoyoung Huh … | |
| Petitioner versus Respondent | |
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Mario Ronrico Smith
More Information |
United States of America |
| [Case # 21-1293], [Filed: February 09, 2021] [ Other§ ⚖ ] >>> More Information |
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California, February 04, 2021 ⚖ Case 8:2021cv00234/809531 In case 8:2021cv00234/809531, Madlen Dye initiates legal proceedings against CIT Bank, N.A., Loancare, LLC, Does 1 through 100 and CIT Bank at the US District Court for the Central District of California. Filed on February 04, 2021, this case involves matters related to Truth in Lending under 28 U.S.C. § 1441. Presiding Judge Cormac J Carney oversees the case, with involvement from Referring Judge John D Early. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Madlen Dye … | |
| 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 # 2021mc00100/809982], [Filed: February 09, 2021] [ 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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MASOUD KHAZALI
More Information |
CITY OF SHORELINE, CITY OF SEATTLE, KING COUNTY OF WASHINGTON, CASCADE CLINIC and SCORE JAIL |
| [Case # 21-35110], [Filed: February 09, 2021] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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MATTHEW MCDONALD
More Information |
UNITED STATES |
| [Case # 21-1114], [Filed: February 09, 2021] [ 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 # 2021mc00106/810032], [Filed: February 09, 2021] [ 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 # 2021mc00101/809985], [Filed: February 09, 2021] [ 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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MARGARITA TINEO
More Information |
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL and JEFFREY A. ROSEN, ACTING UNITED STATES ATTORNEY GENERAL |
| [Case # 21-6019], [Filed: January 12, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND, ✅ JEFFREY A. ROSEN >>> More Information |
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| Plaintiff 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. and Nationwide Judgment Recovery Inc | 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 # 2021mc00098/809955], [Filed: February 09, 2021] [ 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 # 2021mc00103/810006], [Filed: February 09, 2021] [ 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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MARISOL ANDRADE-ROMERO
More Information |
ROBERT M. WILKINSON, Acting United States Attorney General |
| [Case # 21-9520], [Filed: February 09, 2021] [ Other§ ⚖ ] ✅ ROBERT M. WILKINSON >>> 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 # 2021mc00096/809894], [Filed: February 09, 2021] [ 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, February 09, 2021 ⚖ Case 8:2021cv00263/810031 At the US District Court for the Central District of California, case 8:2021cv00263/810031 features Megan Guzman suing United States Citizenship and Immigration Services. Filed on February 09, 2021, this case revolves around Freedom of Information Act based on 05 U.S.C. § 552. Judge Autumn D Spaeth presides over the case, with Referring Judge Josephine L Staton involved, and no jury demand has been made. More Information about >>> ✅ Megan Guzman … | |
| 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 # 2021mc00099/809967], [Filed: February 09, 2021] [ 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, February 09, 2021 ⚖ Case 8:2021cv00265/810037 At the US District Court for the Central District of California, case 8:2021cv00265/810037 involves Melanie Smith suing County of Orange, Deputy D. Packham #4758, Deputy J. Demarest #1392, Deputy S. Siegel #9428, Orange County Sheriff's Department, Sergeant M. Peters #4016, Captain Jared Dahl, Deputy Patrick Baek #3313, Deputy Investigator C. Davis #08146, Does 1 thro. Filed on February 09, 2021, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983. The case is presided over by Judge David O Carter, with Referring Judge Karen E Scott also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Melanie Smith, ✅ Deputy D. Packham #, ✅ Deputy J. Demarest #, ✅ Deputy S. Siegel #, ✅ Sergeant M. Peters #, ✅ Captain Jared Dahl, ✅ Deputy Patrick Baek #, ✅ Deputy Investigator C. Davis #, ✅ Does thro … | |
| Plaintiff versus Defendant | |
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MAESTRO MATTHEW FAISON
More Information |
STATE OF FLORIDA |
| [Case # 21-10427], [Filed: February 09, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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MARCELLUS A. JONES
More Information |
MICHAEL WENEROWICZ |
| [Case # 21-1226], [Filed: February 09, 2021] [ Other§ ⚖ ] ✅ MICHAEL WENEROWICZ >>> More Information |
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| Petitioner versus Respondent | |
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FRANKLYN MORILLO
More Information |
UNITED STATES |
| [Case # 21-1096], [Filed: February 09, 2021] [ 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 # 2021mc00105/810027], [Filed: February 09, 2021] [ 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, February 09, 2021 ⚖ Case 5:2021cv00229/809959 Initiated as Case Number case 5:2021cv00229/809959, Martin Limon files a lawsuit against Andrew Saul at the US District Court for the Central District of California. Filed on February 09, 2021, this case revolves around Social Security: DIWC/DIWW under 42 U.S.C. § 405. Judge Rozella A Oliver presides over the case, and Referring Judge Stephen V Wilson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Martin Limon, ✅ 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 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 # 2021mc00107/810035], [Filed: February 09, 2021] [ 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, February 09, 2021 ⚖ Case 2:2021cv01182/810008 At the US District Court for the Central District of California, case 2:2021cv01182/810008 features MIGUEL HERNANDEZ suing CHANDRIKA ARVIND DOSHI and DOES 1 to 10. Filed on February 09, 2021, 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 Karen L Stevenson involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ MIGUEL HERNANDEZ, ✅ CHANDRIKA ARVIND DOSHI … | |
| Plaintiff versus Defendant | |
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Muzammil Ali
More Information |
Polk County Sheriff's Office, Jail Division |
| [Case # 21-1298], [Filed: February 09, 2021] [ Other§ ⚖ ] ✅ Jail Division >>> More Information |
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California, February 09, 2021 ⚖ Case 2:2021cv01192/810026 In case 2:2021cv01192/810026, MISTER BAILEY initiates legal action against L.A. CENTRAL PLAZA LLC, LA Central Plaza LLC and DOES 1 to 10 at the US District Court for the Central District of California. The case was filed on February 09, 2021 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Fernando L Aenlle-Rocha presides over the case, and Referring Judge Alka Sagar is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ MISTER BAILEY … | |
| Plaintiff versus Defendant | |
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MITCHELL HARRIS
More Information |
KEISHA MCCANTS, Paralegal Assistant, DR. AMBAR MATTA, General Surgeon, JAMES SPENCER, Store & Department Manager, DONELL WILLIAMS, Direct Supervisor, BERNARD NIMMONS, Produce Department Supervisor of Giant Foods, SADIA RAHMAN, MD, QSAPMA, QMHCM, KENT |
| [Case # 21-1150], [Filed: February 09, 2021] [ Other§ ⚖ ] ✅ KEISHA MCCANTS, ✅ Paralegal Assistant, ✅ AMBAR MATTA, ✅ General Surgeon, ✅ JAMES SPENCER, ✅ DONELL WILLIAMS, ✅ Direct Supervisor, ✅ BERNARD NIMMONS, ✅ SADIA RAHMAN >>> More Information |
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California, February 04, 2021 ⚖ Case 2:2021cv01041/809549 Initiated as Case Number case 2:2021cv01041/809549, MIRIAM MALDONADO files a lawsuit against PAOLA RAMIREZ doing business as MARISCOS PUERTO ESCONDIDO, SUSANA MENDOZA and Does 1 to 10 at the US District Court for the Central District of California. Filed on February 04, 2021, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Patricia Donahue presides over the case, and Referring Judge R Gary Klausner is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ MIRIAM MALDONADO, ✅ PAOLA RAMIREZ, ✅ MARISCOS PUERTO ESCONDIDO, ✅ SUSANA MENDOZA, ✅ Does to … | |
| Plaintiff 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. and Nationwide Judgment Recovery Inc | 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 # 2021mc00097/809941], [Filed: February 09, 2021] [ 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, February 03, 2021 ⚖ Case 2:2021cv01013/809449 At the US District Court for the Central District of California, case 2:2021cv01013/809449 features Malik Shakur suing YRC INC. dba YRC FREIGHT, Charles Buricaga, James Moore, Lenny McGee, Does 1 to 100, Inclusive, Ricardo Simmons, Gilbert Jones, Jim Redington and YRC Inc. doing business as YRC Freight. Filed on February 03, 2021, this case revolves around Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1441. Judge Michael W Fitzgerald presides over the case, with Referring Judge Rozella A Oliver involved, and no jury demand has been made. More Information about >>> ✅ Malik Shakur, ✅ Charles Buricaga, ✅ James Moore, ✅ Lenny McGee, ✅ Does to … | |
| Petitioner versus Respondent | |
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MARCO ROMERO RODRIGUEZ
More Information |
ROBERT M. WILKINSON, United States Attorney General |
| [Case # 21-9515], [Filed: February 03, 2021] [ Other§ ⚖ ] ✅ ROBERT M. WILKINSON >>> More Information |
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California, February 03, 2021 ⚖ Case 2:2021cv00206/388062 At the US District Court for the Eastern District of California, case 2:2021cv00206/388062 involves Marco Anthony Garcia-Padilla suing City of Gridley and Anthony Lara. Filed on February 03, 2021, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983. The case is presided over by Judge Dennis M Cota, with Referring Judge Troy L Nunley also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Marco Anthony Garcia-Padilla, ✅ Anthony Lara … | |
| 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 # 2021cv00990/809367], [Filed: February 03, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Philip S Gutierrez] ✅ 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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| 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 # 2021mc00102/809990], [Filed: February 09, 2021] [ 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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Eliyahu Mirlis
More Information |
Sarah Greer |
| [Case # 21-202], [Filed: February 03, 2021] [ Other§ ⚖ ] ✅ Sarah Greer >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Shara Andrews, Durant Brockett, Darren Miller, Trudy Gilmond, LLC, Rhonda Gates, P.A.W.S. Capital Management LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Class of Net Winners in Zeekrewards.com, David Sorrells, Global Internet Formul |
| [Case # 2021mc00074/809383], [Filed: February 03, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Shara Andrews, ✅ Durant Brockett, ✅ Darren Miller, ✅ Rhonda Gates, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ David Sorrells >>> More Information |
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| Plaintiff versus Defendant | |
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Moody
Julie Moody and David Moody
More Information |
Robinhood Financial, LLC, Citadel Enterprise Americas LLC, Citadel LLC, Citadel Securities LLC, Robinhood Markets, Inc. and Robinhood Securities, LLC |
| [Case # 21-CV-00861/1413075], [Filed: February 03, 2021] [ Other§ ⚖ ] [Judge: Haywood S Gilliam] , [Joseph C Spero] ✅ Robinhood Markets >>> More Information |
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| Petitioner versus Respondent | |
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Mario Murillo-Mora
More Information |
United States of America |
| [Case # 21-1252], [Filed: February 03, 2021] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Maura Lisseth Lemus-Gomez
More Information |
Robert M. Wilkinson, Acting U.S. Attorney General |
| [Case # 21-60074], [Filed: February 03, 2021] [ Other§ ⚖ ] ✅ Robert M. Wilkinson >>> 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 | 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 # 2021mc00073/809366], [Filed: February 03, 2021] [ 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, February 03, 2021 ⚖ Case 3:2021cv00204/697916 In case 3:2021cv00204/697916, Marina Areas initiates legal action against Costco Wholesale and Does 1 through 30 at the US District Court for the Southern District of California. Filed on February 03, 2021, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1441 pi. Presiding Judge Linda Lopez oversees the case, with Referring Judge Jeffrey T Miller involved. There is no jury demand specified. More Information about >>> ✅ Marina Areas, ✅ Costco Wholesale … | |
| Plaintiff versus Defendant | |
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MARIA OROZCO GONZALEZ and MARIA MARCOS OROZCO GONZALEZ
More Information |
CITY OF GLENDALE |
| [Case # 21-15201], [Filed: February 03, 2021] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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HERNANDO MARIN-ECHEVERRI
More Information |
UNITED STATES |
| [Case # 21-1089], [Filed: February 03, 2021] [ Other§ ⚖ ] >>> More Information |
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California, February 09, 2021 ⚖ Case 2:2021cv01193/810029 At the US District Court for the Central District of California, case 2:2021cv01193/810029 involves Miguel Soto suing Christos K Bakolas, Christos K Bakolas doing business as J B Burgers and Does 1 to 10. Filed on February 09, 2021, 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 R Gary Klausner, with Referring Judge Alexander F MacKinnon also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Miguel Soto, ✅ Christos K Bakolas, ✅ Christos K Bakolas, ✅ J B Burgers, ✅ Does to … | |
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California, February 09, 2021 ⚖ Case 5:2021cv00228/809947 In case 5:2021cv00228/809947, Melissa Romo initiates legal proceedings against Andrew Saul at the US District Court for the Central District of California. Filed on February 09, 2021, this case involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 405. Presiding Judge Michael W Fitzgerald oversees the case, with involvement from Referring Judge Jean P Rosenbluth, and no jury demand has been made. More Information about >>> ✅ Melissa Romo, ✅ Andrew Saul … | |
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California, February 09, 2021 ⚖ Case 2:2021cv01195/810036 At the US District Court for the Central District of California, case 2:2021cv01195/810036 involves Miguel Gonzalez, - and Miguel Gonzalez bringing a case against Carnival PLC, Carnival Corporation and Princess Cruise Lines Ltd. Filed on February 09, 2021, this case addresses issues related to Marine based on 28 U.S.C. § 1332. The case is presided over by Judge Dean D Pregerson, with Referring Judge Gail J Standish also involved. There is no specific request for a jury trial. More Information about >>> ✅ Miguel Gonzalez, ✅ Miguel Gonzalez … | |
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California, January 04, 2021 ⚖ Case 4:2021cv00023/371427 In case 4:2021cv00023/371427 within US District Court for the Northern District of California, Mercury Public Affairs, LLC and Rusty Areias brings a case against Steven Menzies, Applied Underwriters, Inc., Alan Quasha and Fabian Nunez. Filed on January 04, 2021, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Jon S Tigar, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Rusty Areias, ✅ Steven Menzies, ✅ Alan Quasha, ✅ Fabian Nunez … | |
| 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 # 2021mc00069/809311], [Filed: February 02, 2021] [ 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 # 2021mc00066/809290], [Filed: February 02, 2021] [ 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 # 2021mc00059/809230], [Filed: February 02, 2021] [ 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 # 2021mc00065/809272], [Filed: February 02, 2021] [ 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, February 02, 2021 ⚖ Case 1:2021cv00135/388026 At the US District Court for the Eastern District of California, the legal case 1:2021cv00135/388026 involves Michael Garcia and First Advantage Corporation, FedEx Corporation and FedEx Ground Package System, Inc. Filed on February 02, 2021, this case deals with Consumer Credit based on 15 U.S.C. § 1681. Judge Helena M Barch-Kuchta is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Garcia … | |
| Plaintiff versus Defendant | |
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MISTY HARRIS
More Information |
JANE DOE, named as: Jane Doe Wu - wife, ADVANCED CARE INTERNAL MEDICINE PLLC, an Arizona Professional Limited Liability Company and JIANWEN WU, Husband |
| [Case # 21-15184], [Filed: February 02, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff 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 and Nationwide Judgment Recovery Inc | 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 # 2021mc00068/809296], [Filed: February 02, 2021] [ 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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| 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 # 2021mc00062/809261], [Filed: February 02, 2021] [ 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 # 2021mc00061/809251], [Filed: February 02, 2021] [ 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 # 2021mc00071/809317], [Filed: February 02, 2021] [ 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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Miguel Alberto L. Chacon
More Information |
Vista County Jail |
| [Case # 2021cv00211/697952], [Filed: February 02, 2021] [ Mandamus & Other§28 U.S.C. § 2241 fd ⚖ ] [Judge: Cathy Ann Bencivengo] , [Karen S Crawford] >>> More Information |
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California, February 02, 2021 ⚖ Case 5:2021cv00192/809289 At the US District Court for the Central District of California, the legal case 5:2021cv00192/809289 entails Michael Anthony Martinez and Andrew Saul, Commissioner of Social Security and Andrew Saul. The filing date is February 02, 2021, and this case deals with Social Security: SSID Tit. XIV as per 42 U.S.C. § 405. Judge Jean P Rosenbluth is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Anthony Martinez, ✅ Andrew Saul, ✅ 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 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 # 2021mc00070/809315], [Filed: February 02, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Petitioner versus Respondent | |
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JAMES J. MATHIEU
More Information |
MIKE HUNTER, Attorney General for the State of Oklahoma |
| [Case # 21-5013], [Filed: February 02, 2021] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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MAZIN MIKHO
More Information |
ROBERT M. WILKINSON, Acting U.S. Attorney General |
| [Case # 21-3094], [Filed: February 02, 2021] [ Other§ ⚖ ] ✅ ROBERT M. WILKINSON >>> 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 # 2021mc00121/810206], [Filed: February 11, 2021] [ 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, February 02, 2021 ⚖ Case 2:2021cv00985/809343 In case 2:2021cv00985/809343, Mod Champagne LLC initiates legal action against Blicker Pierce Wagner Wine Merchants LLC and Retail Services Systems, Inc. doing business as Total Wine and More at the US District Court for the Central District of California. The case was filed on February 02, 2021 and involves matters related to Trademark under 15 U.S.C. § 1114. John A Kronstadt presides over the case, and Referring Judge Alexander F MacKinnon is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Total Wine … | |
| 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 # 2021cv00275/810314], [Filed: February 11, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Philip S Gutierrez] ✅ 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 # 2021mc00060/809235], [Filed: February 02, 2021] [ 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 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 # 2021mc00130/810350], [Filed: February 11, 2021] [ 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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MICHAEL ANTHONY DARBY
More Information |
MIKE BROWN, Acting Warden |
| [Case # 21-1001], [Filed: January 04, 2021] [ Other§ ⚖ ] ✅ Acting Warden >>> More Information |
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California, February 11, 2021 ⚖ Case 2:2021cv01274/810329 At the US District Court for the Central District of California, case 2:2021cv01274/810329 involves MIGUEL SOTO bringing a case against RONALD A. BIANG, LEONARIE HOLDINGS, LLC and Does 1 to 10. Filed on February 11, 2021, 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 Andre Birotte, with Referring Judge Jean P Rosenbluth also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ RONALD A. BIANG, ✅ Does to … | |
| 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 # 2021mc00124/810231], [Filed: February 11, 2021] [ 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 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 # 2021mc00123/810220], [Filed: February 11, 2021] [ 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 # 2021mc00122/810214], [Filed: February 11, 2021] [ 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 | |
| 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. and Nationwide Judgment Recovery Inc | 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 # 2021mc00128/810335], [Filed: February 11, 2021] [ 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 # 2021mc00126/810302], [Filed: February 11, 2021] [ 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 | |
| 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 and Nationwide Judgment Recovery Inc | 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 # 2021mc00127/810320], [Filed: February 11, 2021] [ 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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| 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 # 2021mc00125/810262], [Filed: February 11, 2021] [ 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, August 15, 2020 ⚖ Case 3:2020cv05748/364441 In case 3:2020cv05748/364441 within US District Court for the Northern District of California, Mary White brings a case against eLiquitech, Inc., James Monsees, Altria Enterprises LLC, Mother Murphy's Labs, Inc., Core-Mark Holding Company, Inc., Eby-Brown Company, LLC, Riaz Valani, Adam Bowen, Altria Client Services LLC, Altria Group Distribution Company, Juul Labs, Inc., McL. Filed on August 15, 2020, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332. The presiding judge is William H Orrick, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mary White, ✅ James Monsees, ✅ Riaz Valani, ✅ Adam Bowen … | |
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California, August 15, 2020 ⚖ Case 3:2020cv05743/364436 In case 3:2020cv05743/364436 within US District Court for the Northern District of California, Mackenzie Turner brings a case against Altria Enterprises, LLC, James Monsees, Mother Murphy's Labs, Inc., Core-Mark Holding Company, Inc., Adam Bowen, Eby-Brown Company, LLC, Altria Group Distribution Company, Tobacco Technology, Inc., Riaz Valani, Juul Labs, Inc., McLane Company, Inc.,. Filed on August 15, 2020, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332. The presiding judge is William H Orrick, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mackenzie Turner, ✅ James Monsees, ✅ Adam Bowen, ✅ Riaz Valani … | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com 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 # 2021mc00094/809687], [Filed: February 05, 2021] [ 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, February 05, 2021 ⚖ Case 3:2021cv00219/698109 In case 3:2021cv00219/698109, Martin Reiner initiates legal action against John Barber, John Segal, Gregory Alarcon, Craig Holden, Does 1 to 10, California State Bar, Suzanne Segal, Susan Kaplan, Rosely George, Gary Kaplan, Virginia Phillips, Leondra Kruger, Stephen Wilson, Tani Cantil-Sakaye, Bryan Leifer, Steven Yee, Mitchell at the US District Court for the Southern District of California. The case was filed on February 05, 2021 and involves matters related to Racketeer/Corrupt Organization under 42 U.S.C. § 1983 bv. Michael S Berg presides over the case, and Referring Judge Dana M Sabraw is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Martin Reiner, ✅ John Barber, ✅ John Segal, ✅ Gregory Alarcon, ✅ Craig Holden, ✅ Does to, ✅ Suzanne Segal, ✅ Susan Kaplan, ✅ Rosely George, ✅ Gary Kaplan, ✅ Virginia Phillips, ✅ Leondra Kruger, ✅ Stephen Wilson, ✅ Tani Cantil-Sakaye, ✅ Bryan Leifer, ✅ Steven Yee … | |
| 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, Jian Han Cheng |
| [Case # 2021mc00090/809619], [Filed: February 05, 2021] [ 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, ✅ Jian Han Cheng >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2021mc00093/809673], [Filed: February 05, 2021] [ 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 | |
| MATTHEW SEAN SANER | JERI TAYLOR, Superintendent, Eastern Oregon Correctional Institution |
| [Case # 21-35089], [Filed: February 03, 2021] [ Other§ ⚖ ] ✅ Eastern Oregon Correctional Institution >>> More Information |
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| Petitioner versus Respondent | |
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Marchello Rembert
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United States of America |
| [Case # 21-1274], [Filed: February 05, 2021] [ Other§ ⚖ ] >>> More Information |
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California, February 05, 2021 ⚖ Case 3:2021cv00224/698089 Initiated as Case Number case 3:2021cv00224/698089, Mandy Lien and Erin Smith files a lawsuit against Does 1-10, Todd Gloria, David Nisleit and City of San Diego at the US District Court for the Southern District of California. Filed on February 05, 2021, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 cv. Judge Michael M Anello presides over the case, and Referring Judge William V Gallo is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mandy Lien, ✅ Erin Smith, ✅ Does -, ✅ Todd Gloria, ✅ David Nisleit … | |
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California, February 05, 2021 ⚖ Case 3:2021cv00915/373186 In case 3:2021cv00915/373186, Megan Rush initiates legal proceedings against Wholesale Screening Solutions and Wholesale Screening Solutions LLC at the US District Court for the Northern District of California. Filed on February 05, 2021, this case involves matters related to Consumer Credit under 15 U.S.C. § 1681. Presiding Judge William H Orrick oversees the case, with involvement from Referring Judge Kandis A Westmore, and no jury demand has been made. More Information about >>> ✅ Megan Rush … | |
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California, February 05, 2021 ⚖ Case 2:2021cv01078/809677 In case 2:2021cv01078/809677, Matrix International Textiles, Inc. initiates legal proceedings against Bloomingdales, Inc., Does 1-10, inclusive and Belldini, Inc., Orient Gate Enterprise, Ltd. at the US District Court for the Central District of California. Filed on February 05, 2021, this case involves matters related to Copyright under 17 U.S.C. § 101. Presiding Judge Michael W Fitzgerald oversees the case, with involvement from Referring Judge Alka Sagar. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Does -. … | |
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California, February 05, 2021 ⚖ Case 2:2021cv01135/809866 Initiated as Case Number case 2:2021cv01135/809866, Michael D. Radford files a lawsuit against DOES 1 through 150, inclusive and Vulcan Materials Company at the US District Court for the Central District of California. Filed on February 05, 2021, this case revolves around Civil Rights: Jobs under 28 U.S.C. § 1332. Judge Patricia Donahue presides over the case, and Referring Judge Dolly M Gee is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Michael D. Radford … | |
| 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 # 2021mc00091/809636], [Filed: February 05, 2021] [ 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 # 2021mc00092/809642], [Filed: February 05, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Plaintiff versus Defendant | |
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MICHAEL STEVEN GORBEY
More Information |
ADMINISTRATIVE OFFICE OF UNITED STATES COURTS, UNITED STATES OF AMERICA and UNITED STATES DEPARTMENT OF JUSTICE |
| [Case # 21-1214], [Filed: February 05, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Maria Alejandra Vigil
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DOES 1 through 10, inclusive, Lowe's Home Centers, LLC, Does 1 through 10 and Lowes Home Centers, LLC |
| [Case # 2021cv00240/809649], [Filed: February 05, 2021] [ Civil Rights: Jobs§28 U.S.C. § 1332 ⚖ ] [Judge: David O Carter] , [John D Early] [jury demanded by Both] >>> More Information |
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California, February 05, 2021 ⚖ Case 2:2021cv01059/809597 At the US District Court for the Central District of California, case 2:2021cv01059/809597 involves Martin Vogel suing Brian Black and Kersey A. Black. Filed on February 05, 2021, 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 Karen L Stevenson also involved. No jury trial has been requested. More Information about >>> ✅ Martin Vogel, ✅ Brian Black, ✅ Kersey A. Black … | |
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California, February 05, 2021 ⚖ Case 8:2021cv00242/809660 Within the US District Court for the Southern District of Alabama, Michael D. Radford brings forward a case against Vulcan Materials Company and DOES 1 through 150, inclusive in Case Number case 8:2021cv00242/809660. Initiated on February 05, 2021, this legal matter pertains to an Civil Rights: Jobs issue based on 28 U.S.C. § 1332. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Michael D. Radford … | |
| Plaintiff versus Defendant | |
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Earnest J. Matthews
More Information |
Stacey LeBlanc, Syed Ahmed and Patricia Miller |
| [Case # 21-40086], [Filed: February 05, 2021] [ Other§ ⚖ ] ✅ Stacey LeBlanc, ✅ Syed Ahmed, ✅ Patricia Miller >>> More Information |
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California, February 05, 2021 ⚖ Case 2:2021cv01077/809676 Initiated as Case Number case 2:2021cv01077/809676, Mister Bailey files a lawsuit against Does 1 to 10 and Victorian Village Complex at the US District Court for the Central District of California. Filed on February 05, 2021, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Alicia G Rosenberg presides over the case, and Referring Judge Mark C Scarsi is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mister Bailey, ✅ Does to, ✅ Victorian Village Complex … | |
| 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 # 2021mc00089/809608], [Filed: February 05, 2021] [ 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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