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Participant Index
B -> BENSON...(click to open)
BENSON, Jocelyn
BOGGS, Jacqueline
BRUKBACHER, Matthew
Bailey, Mister
Bertone, Michael
Bowen, Adam
Boyd, June
Boynton, Marquise
Bozigian, Cynthia
Brockett, Durant
Brown, Mattrew
Bunn, Nicole
C -> CARROLL...(click to open)
CARROLL, Hunter
CARTAGENA, Maria
Cebell, Michael
Cedillo, Martha
Cousins, Daniel
Cox, Clifton
Crowder, Mark
Crowell, Patric
Curtis, Mark
D -> DIANDA...(click to open)
DIANDA, Scott
DONNELLY, Laura
Dang, Xuan
Davis, Jalone
Diaz, Michael
Douglas, Raymond
F -> FERNANDEZ-VALLE...(click to open)
FERNANDEZ-VALLE, Milagro
FERRIS, Ralph
FLORES, Atilano
FRANCIS, Myron
Facility, Captain;
Facility, Correctional
Facility, Superintendent;
Farhar, Michael
Firm, Brisbois
Flores, L.
G -> GERHART...(click to open)
GERHART, Patrick
GOMES, Marcio
Galvan, Mark
Garcia, R.
Garcia, Sgt.
Garcia, Sheriff
Gasmalla, Zakaria
Gilmond, Trudy
Gorbey, Michael
Gray, Christopher
Greene, Nia
Gulino, Elsa
H -> HARDER...(click to open)
HARDER, Clark
HAVEMAN, Joseph
HERNANDEZ, Miguel
HINDS, Desmond
HOWARD, Marilyn
Hale, Myron
Haywood, Wayne
Hernandez, Miguel
Ho, Michael
Hospital, Mt.
Hourany, Issam
Huh, Hoyoung
J -> JAFFEE...(click to open)
JAFFEE, Eisner
JONES, Marcellus
James, Letitia
James, Sheriff
James, Tyrone
Joseph, Marie
K -> Kapsch...(click to open)
Kapsch, Paul
Kelly, Scott
Kettner, David
Kettner, Mary
Kirkland, Michael
Kumar, Manish
L -> L...(click to open)
L, Ocwen
LOPEZ, Marcos
LaVerne, Brandon
Labs, Juul
Lajeunesse, Michael
Larson, Jeremy
Leeuwen, Michael
Lerma, Michael
Levive, Gary
Lewand, Marie
Light, Melissa
Liquor, Jerrys
Lopez, Michael
Lua, Deputy
M -> MALDONADO...(click to open)
MALDONADO, Miriam
MCMURRAY, Richard
MILLER, Stacy
MONTGOMERY, William
MOODY, Ashley
MOODY, Chris
MORGAN, Michael
Mana, Capital
Managemen, Capital
Manager, Unit
Marshall, R.
Marshall, Sgt.
Martinez, Lt.
Martinez, M.
Massaro, Yvonne
Materials, Tara
McCalley, Damaris
McCullough, Daniel
McFadden, Reginald
McKay, Haether
Medina, Deputy
Miller, Darren
Monsees, James
Muhdi, Muhammad
Murphy, Marcus
O -> Officer...(click to open)
Officer, Correction
Officer, Correctional
Olson, Craig
Omar, Yehia
Orso, Matthew
Ortiz, Martin
P -> PATEL...(click to open)
PATEL, Anthony
PETRI, Maryann
Padilla, Sheriff
Palaguelos, Deputy
Peizer, Terren
Prince, A.
Prince, Sheriff
Pritzker, Nicholas
R -> RAMSAY...(click to open)
RAMSAY, Kevin
RAUSENBERG, Matthew
ROBINSON, Melvin
Ralph, Mayling
Redd, Kevin
Rhodd, Michael
Romero, Robert
S -> SANCHEZ...(click to open)
SANCHEZ, E.
SANDERS, Michael
SERVIC, Trinity
SHINN, David
SMITH, Brian
SPADE, Douglas
SPARKS, Nicholas
Saul, Andrew
Silver, Karen
Silver, T.
Smith, Joseph
Smith, Scott
Song, Deputy
Sorrells, David
Spengler, Michael
Strong, Margaret
T -> TROPE...(click to open)
TROPE, Michael
TURKEN, James
Taylor, Sakinah
Thomas, Marisa
Trihn, Deputy
V -> VILLANUEVA-MELENDEZ...(click to open)
VILLANUEVA-MELENDEZ, Manuel
VILLEBRO, Jennifer
Valani, Riaz
Valdez, Deputy
Vemupali, Rooma
W -> WILKINSON...(click to open)
WILKINSON, Robert
Wasvary, Mark
Weber, Lori
Wewe, Paul
Wilds, Peter
Wilkinson, Robert
Wilson, Terry
Woodworth, Michael
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California, February 10, 2021 ⚖ Case 5:2021cv00253/811181 Initiated as Case Number case 5:2021cv00253/811181, Michael Lerma files a lawsuit against Sheriff Deputy A. Prince, L. Flores, Padilla, Sgt. R. Marshall, Sheriff Deputy James, Sheriff Deputy Padilla, Mason, A. Prince, R. Garcia, Lt. M. Martinez, James, M. Martinez, Sgt. R. Garcia, CP L. Flores, R. Marshall, Sheriff Deputy Garcia and Garcia at the US District Court for the Central District of California. Filed on February 10, 2021, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge Pedro V Castillo presides over the case, and Referring Judge John F Walter is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Michael Lerma, ✅ Sheriff Deputy A. Prince, ✅ L. Flores, ✅ Sgt. R. Marshall, ✅ Sheriff Deputy James, ✅ Sheriff Deputy Padilla, ✅ A. Prince, ✅ R. Garcia, ✅ Lt. M. Martinez, ✅ M. Martinez, ✅ Sgt. R. Garcia, ✅ R. Marshall, ✅ Sheriff Deputy Garcia … | |
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California, February 10, 2021 ⚖ Case 1:2021cv00164/388494 In case 1:2021cv00164/388494, Michael Cebell initiates legal action against UNUM Life Insurance Company of America at the US District Court for the Eastern District of California. Filed on February 10, 2021, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding Judge Dale A Drozd oversees the case, with Referring Judge Jennifer L Thurston involved. There is no jury demand specified. More Information about >>> ✅ Michael Cebell … | |
| Plaintiff versus Defendant | |
| MARK MORAWSKI | LOCAL 703, I.B. OF T., GROCERY & FOOD EMPLOYEES' PENSION PLAN |
| [Case # 21-1260], [Filed: February 10, 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 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 # 2021mc00120/810175], [Filed: February 10, 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 KIM
an individual
More Information |
UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT COURT FOR THE MIDDLE DISTRICT OF FLORIDA, MARY STENSON SCRIVEN, an individual, UNITED STATES BANKRUPTCY COURT FOR THE MIDDLE DISTRICT OF FLORIDA and ASHLEY MOODY, an individual |
| [Case # 21-10451], [Filed: February 10, 2021] [ Other§ ⚖ ] ✅ an individual, ✅ ASHLEY MOODY, ✅ an individual >>> 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 # 2021mc00116/810138], [Filed: February 10, 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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| Plaintiff versus Defendant | |
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Yvonne T. Massaro
More Information |
Board of Education of the City School District of the City of New York and New York City Department of Education |
| [Case # 21-266], [Filed: February 10, 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, 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 # 2021mc00138/810460], [Filed: February 12, 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 | |
| MILAGRO FERNANDEZ-VALLE and R.F.F.V. | ROBERT M. WILKINSON, Acting Attorney General |
| [Case # 21-70299], [Filed: February 11, 2021] [ Other§ ⚖ ] ✅ ROBERT M. WILKINSON >>> More Information |
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| Plaintiff versus Defendant | |
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Mark Galvan
More Information |
County of Riverside, Robert Romero and Does 1-10, inclusive |
| [Case # 2021cv00384/812549], [Filed: March 03, 2021] [ Civil Rights: Other§42 U.S.C. § 1983 ⚖ ] [Judge: Jesus G Bernal] , [Shashi H Kewalramani] [jury demanded by Both] ✅ Robert Romero, ✅ Does - >>> More Information |
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| Plaintiff versus Defendant | |
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WILLIAM MONTGOMERY
More Information |
MATTHEW BRUKBACHER |
| [Case # 21-1073], [Filed: March 03, 2021] [ Other§ ⚖ ] ✅ MATTHEW BRUKBACHER >>> 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 # 2021mc00261/812526], [Filed: March 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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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capcity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30 2019. | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, Xuan Dang, P.A.W.S. Capital Managemen |
| [Case # 2021mc00267/812563], [Filed: March 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, ✅ Xuan Dang, ✅ Capital Managemen >>> More Information |
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California, March 03, 2021 ⚖ Case 2:2021cv01972/812545 In case 2:2021cv01972/812545, MIGUEL HERNANDEZ initiates legal action against SOCO LLC and Does 1 to 10 at the US District Court for the Central District of California. Filed on March 03, 2021, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding Judge Alicia G Rosenberg oversees the case, with Referring Judge George H Wu involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ MIGUEL HERNANDEZ, ✅ Does to … | |
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California, March 03, 2021 ⚖ Case 1:2021cv00320/389818 At the US District Court for the Eastern District of California, the legal case 1:2021cv00320/389818 entails Michael Steven Gorbey and United States and Internal Revenue Service, Fresno. The filing date is March 03, 2021, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1983. Judge Helena M Barch-Kuchta is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Steven Gorbey … | |
| Plaintiff versus Defendant | |
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ANTHONY A. PATEL
More Information |
MICHAEL L. TROPE, JAMES H. TURKEN, JONATHAN COLE, NEMECEK AND COLE, DESMOND J. HINDS, ALI FISHBEIN, MEYER OLSON LOWY AND MEYERS, EISNER JAFFEE, MCLA PSYCHIATRIC MEDICAL GROUP, AKA Doe 6, JENNIFER VILLEBRO, JACQUELINE BOGGS, DECAROLIS FAMILY LAW GROUP, FIL |
| [Case # 21-55192], [Filed: March 03, 2021] [ Other§ ⚖ ] ✅ MICHAEL L. TROPE, ✅ JAMES H. TURKEN, ✅ DESMOND J. HINDS, ✅ EISNER JAFFEE, ✅ JENNIFER VILLEBRO, ✅ JACQUELINE BOGGS >>> More Information |
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| Plaintiff versus Defendant | |
| MARILYN ELIZABETH HOWARD and ROY BOSTICK | DOES 1 THROUGH 100 INCLUSIVE, U. S. BANK NATIONAL ASSOCIATION, as trustee for securitied trust Salomon Mortgage Loan Trust, Series 2003-CB1, C-Bass Mortgage Loan Asset Backed Certificates Trust, Credit Based Asset Servicing and Securitization LLC, OCWEN L |
| [Case # 21-1231], [Filed: March 03, 2021] [ Other§ ⚖ ] ✅ OCWEN L >>> More Information |
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| Petitioner versus Respondent | |
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MYRON A. FRANCIS
More Information |
UNITED STATES OF AMERICA |
| [Case # 21-3205], [Filed: March 03, 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 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 # 2021mc00260/812518], [Filed: March 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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| 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 # 2021mc00259/812466], [Filed: March 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, March 03, 2021 ⚖ Case 5:2021cv01518/374534 In case 5:2021cv01518/374534, Mark K. Wasvary, P.C. initiates legal action against Facebook, Inc. at the US District Court for the Northern District of California. Filed on March 03, 2021, this case pertains to matters regarding Anti-Trust under 15 U.S.C. § 2. Presiding Judge Sallie Kim oversees the case, with Referring Judge Lucy H Koh involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mark K. Wasvary … | |
| Plaintiff versus Defendant | |
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Monarch Landscape Holdings
More Information |
Paul Kapsch and Does 1 through 50 |
| [Case # 2021cv00371/701017], [Filed: March 03, 2021] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Roger T Benitez] , [Barbara Lynn Major] [jury demanded by Plaintiff] ✅ Paul Kapsch >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30 2019. | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, Patric Crowell, T. Lemont Silver, P.A.W.S. Capital Mana |
| [Case # 2021mc00258/812461], [Filed: March 03, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ Patric Crowell, ✅ T. Lemont Silver, ✅ Capital Mana >>> More Information |
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| Plaintiff versus Defendant | |
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Martin Ortiz
More Information |
Does 1 through 10 and Tara Materials, Inc. |
| [Case # 2021cv00373/701053], [Filed: March 03, 2021] [ Labor: Other§28 U.S.C. § 1332 ⚖ ] [Judge: Anthony J Battaglia] , [Allison H Goddard] [jury demanded by Both] ✅ Tara Materials >>> More Information |
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California, March 03, 2021 ⚖ Case 2:2021cv01997/812733 In case 2:2021cv01997/812733, Myron Hale initiates legal action against Target and Does 1-6 at the US District Court for the Central District of California. The case was filed on March 03, 2021 and involves matters related to Consumer Credit under 15 U.S.C. § 1692. Virginia A Phillips presides over the case, and Referring Judge Karen L Stevenson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Myron Hale, ✅ Does - … | |
| PlaintiffPetitioner versus Defendant | |
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Michael Farhar
More Information Alexander Yildrim More Information |
Ontrak, Inc., Terren S. Peizer and Brandon H. LaVerne |
| [Case # 2021cv01987/812590], [Filed: March 03, 2021] [ Securities/Commodities§ ⚖ ] [Judge: Fernando L Aenlle-Rocha] , [Charles F Eick] [jury demanded by Plaintiff] ✅ Terren S. Peizer, ✅ Brandon H. LaVerne >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLCC doing business as ZeekRewards.com 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 # 2021mc00266/812560], [Filed: March 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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| Petitioner versus Respondent | |
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MANUEL VILLANUEVA-MELENDEZ
More Information |
ATTORNEY GENERAL UNITED STATES OF AMERICA |
| [Case # 21-1410], [Filed: March 03, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Mayling Ralph
More Information Elsa Gulino More Information Peter Wilds and Nia Greene More Information on behalf of themselves and all others similarly situated Marie Joseph More Information |
New York State Education Department, Board of Education of the City School District of the City of New York |
| [Case # 21-315], [Filed: February 12, 2021] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| MARIA FILOMENA MARTINEZ CARTAGENA and NATALYN ANDREA CRUZ MARTINEZ | ROBERT M. WILKINSON, Acting Attorney General |
| [Case # 21-70503], [Filed: March 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 | 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 # 2021mc00264/812546], [Filed: March 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 >>> 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 # 2021mc00155/810953], [Filed: February 18, 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, March 03, 2021 ⚖ Case 2:2021cv01979/812571 Initiated as Case Number case 2:2021cv01979/812571, MIRIAM MALDONADO files a lawsuit against ATILANO FLORES, PANADERIA COATZINGO, INC. and Does 1 to 10 at the US District Court for the Central District of California. Filed on March 03, 2021, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Fernando M Olguin presides over the case, and Referring Judge Jean P Rosenbluth is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ MIRIAM MALDONADO, ✅ ATILANO FLORES, ✅ Does to … | |
| Plaintiff versus Defendant | |
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Mayling Ralph
More Information Elsa Gulino More Information Peter Wilds and Nia Greene More Information on behalf of themselves and all others similarly situated Sakinah Taylor More Information |
New York State Education Department, Board of Education of the City School District of the City of New York |
| [Case # 21-312], [Filed: February 12, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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MARYANN PETRI
More Information |
CHILDREN AND YOUTH SERVICES OF ERIE COUNTY, RALPH A. FERRIS, TINA TROHOSKE and AMY DALEY |
| [Case # 21-1264], [Filed: February 12, 2021] [ Other§ ⚖ ] ✅ RALPH A. FERRIS >>> 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 # 2021mc00262/812532], [Filed: March 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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| Petitioner versus Respondent | |
| MOHAMEDOU SOW | ROBERT M. WILKINSON, Acting U.S. Attorney General |
| [Case # 21-3134], [Filed: February 12, 2021] [ Other§ ⚖ ] ✅ ROBERT M. WILKINSON >>> More Information |
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California, February 18, 2021 ⚖ Case 4:2021cv01183/373771 In case 4:2021cv01183/373771 within US District Court for the Northern District of California, Michael Rhodd brings a case against Bank of America, N.A. Filed on February 18, 2021, this legal matter relates to Telephone Consumer Protection Act (TCPA) as per 47 U.S.C. § 227. The presiding judge is Donna M Ryu, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael Rhodd … | |
| Petitioner versus Respondent | |
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MATTHEW RAUSENBERG
More Information |
DON LANGFORD, Warden |
| [Case # 21-3042], [Filed: January 12, 2021] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| MILTON CRUZ VILLA | ATTORNEY GENERAL UNITED STATES OF AMERICA |
| [Case # 21-1254], [Filed: February 10, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| MICHAEL KIM | UNITED STATES OF AMERICA, MICHAEL MORGAN, an individual, MARK S. MILLER, an individual, WESTWATER CONSTRUCTION, INC., a Florida corporation, THE TWELFTH JUDICIAL CIRCUIT COURT and HUNTER W. CARROLL, an individual |
| [Case # 21-10450], [Filed: February 10, 2021] [ Other§ ⚖ ] ✅ MICHAEL MORGAN, ✅ an individual, ✅ an individual, ✅ HUNTER W. CARROLL, ✅ an individual >>> More Information |
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| Plaintiff versus Defendant | |
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Mayling Ralph
More Information Elsa Gulino More Information Peter Wilds and Nia Greene More Information on behalf of themselves and all others similarly situated June Boyd More Information |
New York State Education Department, , Board of Education of the City School District of the City of New York |
| [Case # 21-323], [Filed: February 12, 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 # 2021mc00111/810085], [Filed: February 10, 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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Paul T. Wewe
More Information |
Mt. Sinai Hospital, World Trade Center Health and Monitor Program (WTC HP) and September 11th Victim Compensation Fund (VCF) |
| [Case # 21-514], [Filed: March 03, 2021] [ Other§ ⚖ ] ✅ Mt. Sinai Hospital >>> More Information |
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California, February 10, 2021 ⚖ Case 2:2021cv01204/810047 In case 2:2021cv01204/810047, Michael Lopez initiates legal proceedings against O'Reilly Auto Enterprises, LLC and Stanley M. Scher, Inc. at the US District Court for the Central District of California. Filed on February 10, 2021, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding Judge Stanley Blumenfeld oversees the case, with involvement from Referring Judge Alicia G Rosenberg. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Michael Lopez … | |
| Plaintiff versus Defendant | |
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Marquise Boynton
More Information AKA Marqiuse Boynton and Raymond Douglas Mark Crowder More Information Jalone Davis More Information AKA Jalon Shabazz Wayne Haywood More Information Kevin Redd More Information Christopher Gray More Information Kenneth Elmore More Information Tyrone James and Terry Wilson More Information |
Michael Bertone, Captain; Shawangunk Correctional Facility, Superintendent of Shawangunk Correctional Facility, Joseph T. Smith, Superintendent; Shawangunk Correctional Facility, Daniel McCullough, Correctional Sergeant; Shawangunk Correctional Facility |
| [Case # 21-501], [Filed: March 03, 2021] [ Other§ ⚖ ] ✅ Michael Bertone, ✅ Captain; Shawangunk Correctional Facility, ✅ Joseph T. Smith, ✅ Superintendent; Shawangunk Correctional Facility, ✅ Daniel McCullough, ✅ Correctional Sergeant; Shawangunk Correctional Facility >>> 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 # 2021mc00263/812537], [Filed: March 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 >>> More Information |
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California, February 08, 2021 ⚖ Case 1:2021cv00159/388451 In the US District Court for the Eastern District of California, Michael John Woodworth and Commissioner of Social Security are involved in case 1:2021cv00159/388451. Filed on February 08, 2021, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 402. Judge Sheila K Oberto is presiding, and no jury trial is requested. More Information about >>> ✅ Michael John Woodworth … | |
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California, February 08, 2021 ⚖ Case 2:2021cv01120/809815 At the US District Court for the Central District of California, case 2:2021cv01120/809815 involves Mister Bailey suing Yehia Saleh Omar and Does 1 to 10. Filed on February 08, 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 John A Kronstadt, with Referring Judge John E McDermott also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mister Bailey, ✅ Yehia Saleh Omar, ✅ Does to … | |
| Petitioner versus Respondent | |
| MAQUITA JUAN-MARCOS | ROBERT M. WILKINSON, Acting Attorney General |
| [Case # 21-70253], [Filed: February 08, 2021] [ Other§ ⚖ ] ✅ ROBERT M. WILKINSON >>> More Information |
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California, February 08, 2021 ⚖ Case 2:2021cv01126/809842 At the US District Court for the Central District of California, case 2:2021cv01126/809842 involves Miguel Hernandez suing Cynthia A. Bozigian, Issam Hourany doing business as Jerrys Liquor and Does 1 to 10. Filed on February 08, 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 Steve Kim, with Referring Judge Ronald SW Lew also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Miguel Hernandez, ✅ Cynthia A. Bozigian, ✅ Issam Hourany, ✅ Jerrys Liquor, ✅ Does to … | |
| Plaintiff versus Defendant | |
| MARK MCCLESKEY and INDIANA STATE COUNCIL OF PLASTERERS AND CEMENT MASONS HEALTH AND WELFARE AND PENSION FUNDS | CWG PLASTERING, LLC |
| [Case # 21-1245], [Filed: February 08, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Michael John Woodworth
More Information |
Commissioner of Social Security |
| [Case # 2021at00090/388283], [Filed: February 08, 2021] [ Social Security: SSID Tit. XVI§42 U.S.C. § 402 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Manish Kumar
More Information |
Robert M. Wilkinson, Acting U.S. Attorney General |
| [Case # 21-60088], [Filed: February 08, 2021] [ Other§ ⚖ ] ✅ Robert M. Wilkinson >>> More Information |
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| Petitioner versus Respondent | |
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MARCOS RIVERA LOPEZ
More Information |
ROBERT M. WILKINSON, Acting Attorney General |
| [Case # 21-70264], [Filed: February 08, 2021] [ Other§ ⚖ ] ✅ ROBERT M. WILKINSON >>> More Information |
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| Plaintiff versus Defendant | |
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Marcus A. Murphy
More Information |
Amarillo National Bank, also known as ANB |
| [Case # 21-10105], [Filed: February 08, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| MUHAMMAD KHAN | JOHN CHONG, M.D. and VIRGINIA ADULT & PEDIATRIC OPHTHALMOLOGY |
| [Case # 21-6194], [Filed: February 08, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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MARCELLUS A. JONES
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URBAN, MARSLAND, STACY MILLER and GILBERT |
| [Case # 21-1227], [Filed: February 08, 2021] [ Other§ ⚖ ] ✅ STACY MILLER >>> More Information |
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| Plaintiff versus Defendant | |
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MARY VALENTINE
ROGER KAHN
CLARK HARDER
More Information MIKE KOWALL SCOTT DIANDA More Information MARK S. MEADOWS DOUGLAS SPADE More Information JOSEPH HAVEMAN More Information PAUL OPSOMMER and DAVID E. NATHAN |
JOCELYN BENSON, in her official capacity as Secretary of State |
| [Case # 21-1129], [Filed: February 08, 2021] [ Other§ ⚖ ] ✅ JOCELYN BENSON >>> More Information |
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California, February 08, 2021 ⚖ Case 2:2021cv01161/810030 In case 2:2021cv01161/810030, Michael R. Spengler initiates legal action against Deputy Lua, Deputy Palaguelos, Deputy Song, Deputy Infante, Deputy Valdez, Deputy Medina and Deputy Trihn at the US District Court for the Central District of California. The case was filed on February 08, 2021 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. David O Carter presides over the case, and Referring Judge Sheri Pym is also involved. There has been no request for a jury trial. More Information about >>> ✅ Michael R. Spengler, ✅ Deputy Lua, ✅ Deputy Palaguelos, ✅ Deputy Song, ✅ Deputy Infante, ✅ Deputy Valdez, ✅ Deputy Medina, ✅ Deputy Trihn … | |
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California, February 08, 2021 ⚖ Case 3:2021cv00955/373275 In case 3:2021cv00955/373275 within US District Court for the Northern District of California, Margaret Strong brings a case against 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 08, 2021, 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 >>> ✅ Margaret Strong, ✅ James Monsees, ✅ Adam Bowen, ✅ Riaz Valani, ✅ Nicholas Pritzker, ✅ Hoyoung Huh … | |
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California, February 08, 2021 ⚖ Case 3:2021cv00978/373320 The legal proceedings in case 3:2021cv00978/373320 at US District Court for the Northern District of California involve Michael Kirkland 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 08, 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 >>> ✅ Michael Kirkland, ✅ James Monsees, ✅ Adam Bowen, ✅ Riaz Valani, ✅ Nicholas Pritzker, ✅ Hoyoung Huh … | |
| Plaintiff versus Defendant | |
| DAVID J. WIDI JR. | MARK ARGIR, Correction Officer, FCI Berlin, KEVIN RAMSAY, Correctional Officer, FCI Berlin, NH, RANDY AMENT, Unit Manager, FCI Berlin, f/k/a R. Ament, BRIAN SMITH, FCI Greenville, PATRICK GERHART, Correctional Officer, FCI Berlin, NH, SAMUEL QUEEN, Correc |
| [Case # 21-1085], [Filed: February 08, 2021] [ Other§ ⚖ ] ✅ Correction Officer, ✅ KEVIN RAMSAY, ✅ Correctional Officer, ✅ RANDY AMENT, ✅ Unit Manager, ✅ R. Ament, ✅ BRIAN SMITH, ✅ PATRICK GERHART, ✅ Correctional Officer, ✅ SAMUEL QUEEN >>> More Information |
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| Petitioner versus Respondent | |
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Michael Diaz
More Information |
The People of the State of California |
| [Case # 2021cv00239/698305], [Filed: February 08, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: William Q Hayes] , [Ruth Bermudez Montenegro] >>> More Information |
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| Plaintiff versus Defendant | |
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RICHARD L. MCMURRAY
More Information |
FORSYTHE FINANCE, LLC |
| [Case # 21-4014], [Filed: February 08, 2021] [ Other§ ⚖ ] >>> More Information |
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California, February 08, 2021 ⚖ Case 2:2021cv01137/809853 Initiated as Case Number case 2:2021cv01137/809853, MIGUEL SOTO files a lawsuit against HSUN FANG LING, BULLISH, LLC doing business as DOMESTIC and Does 1 to 10 at the US District Court for the Central District of California. Filed on February 08, 2021, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge John E McDermott 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 >>> ✅ Does to … | |
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California, February 08, 2021 ⚖ Case 8:2021cv00249/809776 At the US District Court for the Central District of California, case 8:2021cv00249/809776 involves Martha Cedillo suing Ethicon, Inc., Johnson & Johnson and Johnson and Johnson. Filed on February 08, 2021, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332. The case is presided over by Judge Cormac J Carney, with Referring Judge Douglas F McCormick also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Martha Cedillo … | |
| Plaintiff versus Defendant | |
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MELVIN RICHARD ROBINSON
More Information III |
SOUTHEASTERN SPORTS MEDICINE AND ORTHOPEDIC and PARDEE UNC HEALTHCARE |
| [Case # 21-1149], [Filed: February 08, 2021] [ Other§ ⚖ ] >>> More Information |
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California, February 25, 2021 ⚖ Case 5:2021cv00335/811819 US District Court for the Central District of California case 5:2021cv00335/811819 comprises MARY A. LIMON and Commissioner of Soci Andrew Saul and Andrew Saul. Filed on February 25, 2021, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405. Judge Pedro V Castillo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew Saul … | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2021mc00221/811935], [Filed: February 25, 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 # 2021mc00215/811891], [Filed: February 25, 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. 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 # 2021mc00207/811818], [Filed: February 25, 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 # 2021mc00209/811826], [Filed: February 25, 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 # 2021mc00206/811815], [Filed: February 25, 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 # 2021mc00199/811764], [Filed: February 25, 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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Mark Wade Curtis
More Information |
Iowa District Court, for Adams County |
| [Case # 21-1441], [Filed: February 25, 2021] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Michael A. Lajeunesse
More Information |
State of Iowa and Jeremy Larson |
| [Case # 21-1449], [Filed: February 25, 2021] [ Other§ ⚖ ] ✅ Jeremy Larson >>> More Information |
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California, February 12, 2021 ⚖ Case 2:2021cv01324/810473 At the US District Court for the Central District of California, case 2:2021cv01324/810473 features MIGUEL SOTO suing FAEPA, INC. and Does 1 to 10. Filed on February 12, 2021, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Charles F Eick presides over the case, with Referring Judge Dale S Fischer involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Does to … | |
| Petitioner versus Respondent | |
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MARCIO GOMES
More Information |
ROBERT MONTAGUE WILKINSON |
| [Case # 21-1163], [Filed: February 25, 2021] [ Other§ ⚖ ] ✅ ROBERT MONTAGUE 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 # 2021mc00212/811874], [Filed: February 25, 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 | |
| MARK A. MILLS and MARK ANTHONY MILLS | NICHOLAS SPARKS, DOES, 1-10, inclusive and HACHETTE BOOK GROUP, INC., a Delaware corporation |
| [Case # 21-55163], [Filed: February 25, 2021] [ Other§ ⚖ ] ✅ NICHOLAS SPARKS >>> 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 # 2021mc00200/811770], [Filed: February 25, 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 Ho
More Information |
Marathon Patent Group, Inc. and Does 1-10 |
| [Case # 2021cv00339/811914], [Filed: February 25, 2021] [ Contract: Other§28 U.S.C. § 1441 ⚖ ] [Judge: Philip S Gutierrez] , [Sheri Pym] [jury demanded by Both] ✅ Does - >>> More Information |
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California, February 25, 2021 ⚖ Case 3:2021cv01375/374208 At the US District Court for the Northern District of California, the legal case 3:2021cv01375/374208 involves Marisa Thomas and eLiquitech, Inc., James Monsees, Altria Enterprises LLC, Core-Mark Holding Company, Inc., Eby-Brown Company, LLC, Mother Murphy's Laboratories, Inc., Adam Bowen, Altria Client Services LLC, Altria Group Distribution Company, Riaz Valani, Juul Labs, I. Filed on February 25, 2021, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge William H Orrick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marisa Thomas, ✅ James Monsees, ✅ Adam Bowen, ✅ Riaz Valani, ✅ Juul Labs … | |
| Plaintiff versus Defendant | |
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MICHAEL MARTIN SANDERS
More Information |
CHRIS MOODY, DAVID SHINN, Director, Arizona Department of Corrections, DE LEON, CHARLES L. RYAN, in his individual capacity, SILVAS, E. SANCHEZ, LAURA DONNELLY, JOHN DOE, TSG's Manager, RAMIREZ, JANE DOE, TSG's Kitchen Manager and TRINITY SERVIC |
| [Case # 21-15333], [Filed: February 25, 2021] [ Other§ ⚖ ] ✅ CHRIS MOODY, ✅ DAVID SHINN, ✅ in his individual capacity, ✅ E. SANCHEZ, ✅ LAURA DONNELLY, ✅ TRINITY SERVIC >>> More Information |
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California, February 25, 2021 ⚖ Case 3:2021cv01365/374188 In the US District Court for the Northern District of California case 3:2021cv01365/374188, Melissa Light files a suit against eLiquitech, Inc., James Monsees, Altria Enterprises LLC, Core-Mark Holding Company, Inc., Eby-Brown Company, LLC, Mother Murphy's Laboratories, Inc., Adam Bowen, Altria Client Services LLC, Altria Group Distribution Company, Riaz Valani, Juul Labs, I. The filing date was February 25, 2021, 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 >>> ✅ Melissa Light, ✅ James Monsees, ✅ Adam Bowen, ✅ Riaz Valani, ✅ Juul Labs … | |
| 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 # 2021mc00205/811810], [Filed: February 25, 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 # 2021mc00210/811827], [Filed: February 25, 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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Damaris Plaisant McCalley
More Information |
Scott Smith, Dr, Dr Rooma Vemupali, NueHealth, Clifton Lyndell Cox, II, Dr, Nicole Bunn, Lewis and Brisbois Law Firm, Daniel Cousins, Medsurity Experts, Dr Craig Olson, Texas Medical Board, Dallas Office of Civil Rights, Malpractice Insurer of Dr Clifton |
| [Case # 21-10157], [Filed: February 25, 2021] [ Other§ ⚖ ] ✅ Scott Smith, ✅ Rooma Vemupali, ✅ Clifton Lyndell Cox, ✅ Nicole Bunn, ✅ Brisbois Law Firm, ✅ Daniel Cousins, ✅ Medsurity Experts, ✅ Craig Olson >>> 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 # 2021mc00195/811756], [Filed: February 25, 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 # 2021mc00203/811802], [Filed: February 25, 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 25, 2021 ⚖ Case 3:2021cv01364/374187 At the US District Court for the Northern District of California, the legal case 3:2021cv01364/374187 involves Marie Lewand and eLiquitech, Inc., James Monsees, Altria Enterprises LLC, Core-Mark Holding Company, Inc., Eby-Brown Company, LLC, Mother Murphy's Laboratories, Inc., Adam Bowen, Altria Client Services LLC, Altria Group Distribution Company, Riaz Valani, Juul Labs, I. Filed on February 25, 2021, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge William H Orrick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marie Lewand, ✅ James Monsees, ✅ Adam Bowen, ✅ Riaz Valani, ✅ Juul Labs … | |
| Plaintiff versus Defendant | |
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Reginald Ghaffar McFadden
More Information |
Joseph Noeth, Sup-ACF, Letitia James, NYS AG, Scott Kelly, ADS&M-ACF, Muhammad Muhdi, S.M.I.-ACF, Gary Levive, AAG-NYS, Anthony Annucci, AC-DOCCS, MD John Morley, DOCCS DOHS MC, Zakaria Gasmalla, S.M.I.ACF, Mattrew D. Brown, Haether L. McKay, AAG-NYS |
| [Case # 21-459], [Filed: February 25, 2021] [ Other§ ⚖ ] ✅ Joseph Noeth, ✅ Letitia James, ✅ Scott Kelly, ✅ Muhammad Muhdi, ✅ Gary Levive, ✅ Anthony Annucci, ✅ Zakaria Gasmalla, ✅ Mattrew D. Brown, ✅ Haether L. McKay >>> 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 # 2021mc00213/811875], [Filed: February 25, 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 # 2021mc00219/811924], [Filed: February 25, 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. 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 # 2021mc00198/811763], [Filed: February 25, 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 # 2021mc00217/811902], [Filed: February 25, 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 # 2021mc00223/811951], [Filed: February 25, 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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