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Participant Index
A -> AGULAR...(click to open)
AGULAR, Maria
ASCENCIO, Santo
Akbar, Muhammad
Akbar., Muhammad
Allison, Kathleen
Andrews, Shara
B -> BECTON...(click to open)
BECTON, Marie
BELIN, Elizabeth
BISHAW, Hiruy
Barrett, Douglas
Belhumeur, Derek
Bowen, Adam
Brockett, Durant
Brown, Molly
C -> CAPPS...(click to open)
CAPPS, Michael
CATES, Brian
Cappilla, Arthur
Cervantes, Alejandro
Cervantes, Oscar
Chu, Margaret
Coordinator, Ms.;
F -> FURMAN...(click to open)
FURMAN, Kevin
Fenske, Michael
Force, Air
Foster, Martin
Fruge, Clayton
G -> GARLAND...(click to open)
GARLAND, Merrick
GETACHEW, Asresahegn
Garcia, Mr.
Garcia, Orlando
Gilmond, Trudy
Goodeill, Megan
H -> HALSELL...(click to open)
HALSELL, Margaret
HERNANDEZ, Miguel
HESTER, Chuck
HOWARD, Michael
Ham, Marlene
Hayes, Martin
Hayes, Marty
J -> JACKSON...(click to open)
JACKSON, S.
JOHNSON, Jabari
JOHNSON, Marques
Jewelers, Daniels
Jue-Barrett, Marsha
K -> KEELING...(click to open)
KEELING, Michael
KIRBY, Mitchell
KIRSCHNER, Maria
KNEZEVIC, Marko
KOSLOSKE, Michael
Kent, Mr
Kettner, David
Kettner, Mary
L -> LEININGER...(click to open)
LEININGER, Aaron
LaMotte, Leeanne
Lajeunesse, Michael
Larson, Jeremy
Lee, Rita
Leeuwen, Michael
Lewis, Michael
Lopez, Michael
Lotersztain, M
Lotersztain, M.
M -> MADDEN...(click to open)
MADDEN, Raymond
MALDONADO, Miriam
MELGAR-ALVAREZ, Mario
MITCHELL, Christopher
MURPHY, Monrell
Maples, Makada
Mathewson, Melyssa
McKnight, Vantrerius
McLane, Marsha
Miller, Darren
Monsees, James
Moore, Keppie
Muzzy, James
O -> OKETUNJI...(click to open)
OKETUNJI, Ayoku
ONABAJO, Bolaji
OROSCO, Marcelo
ORTIZ-HERNANDEZ, Marilu
OWLFEATHER-GORBEY, Michael
Olson, Aaron
Orso, Matthew
S -> SAWYER...(click to open)
SAWYER, Arthur
SCIPIO, Laurence
SISAY, Yonas
SMITH, Marquell
STROBEL, Heike
STROBEL, Volker
Scherer, James
Sharlow, Leeanne
Silver, Karen
Silver, T.
Sorrells, David
Storman, Michael
Supervisor, Counselor
W -> WALKER...(click to open)
WALKER, Monte
WATSON, Gabrielle
WILKINSON, Robert
Weber, Lori
White, V
White, V.
Wu, Deputy
| 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 # 2021mc00216/811900], [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 |
|
| 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 # 2021mc00214/811879], [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 |
|
| Petitioner versus Respondent | |
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Michael A. Lajeunesse
More Information |
Jeremy Larson |
| [Case # 21-1448], [Filed: February 25, 2021] [ Other§ ⚖ ] ✅ Jeremy Larson >>> More Information |
|
| 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 # 2021mc00220/811929], [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 |
|
| Plaintiff versus Defendant | |
| MARC S. CASON SR. | DR. HIRUY BISHAW, CORIZON HEALTH, INCORPORATED, MARYLAND DIVISION OF CORRECTIONS, DR. LAURENCE H. SCIPIO, DR. BOLAJI ONABAJO, DR. YONAS SISAY, DR. AYOKU OKETUNJI, BON SECOURS HOSPITAL and ASRESAHEGN GETACHEW |
| [Case # 21-6290], [Filed: February 25, 2021] [ Other§ ⚖ ] ✅ HIRUY BISHAW, ✅ LAURENCE H. SCIPIO, ✅ BOLAJI ONABAJO, ✅ YONAS SISAY, ✅ AYOKU OKETUNJI, ✅ ASRESAHEGN GETACHEW >>> More Information |
|
| 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 # 2021mc00201/811771], [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 |
|
| 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 # 2021mc00208/811821], [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 |
|
| 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 # 2021mc00218/811907], [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 |
|
| 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 # 2021mc00211/811872], [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
More Information |
Trudy Gilmond, David Kettner, P.A.W.S. Capital Management LLC, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, Lori |
| [Case # 2021mc00225/811955], [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 >>> More Information |
|
| 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 # 2021mc00224/811954], [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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JABARI J. JOHNSON
More Information |
MICHAEL HALE and WARDEN RYAN LONG, LT. WENCE, Chaplain John Doe and SGT. JUAN BARNES |
| [Case # 21-1066], [Filed: February 25, 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 # 2021mc00202/811801], [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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| Petitioner versus Respondent | |
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MARIO MELGAR-ALVAREZ
More Information |
ROBERT MONTAGUE WILKINSON, Acting Attorney General |
| [Case # 21-1110], [Filed: February 08, 2021] [ Other§ ⚖ ] ✅ ROBERT MONTAGUE WILKINSON >>> More Information |
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| Petitioner versus Respondent | |
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James Muzzy
More Information |
Marsha McLane, Texas Civil Commitment Center, Executive Director |
| [Case # 21-10158], [Filed: February 25, 2021] [ Other§ ⚖ ] ✅ Marsha McLane, ✅ Executive Director >>> 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 # 2021mc00196/811757], [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 |
|
| 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 # 2021mc00108/810053], [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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| Petitioner versus Respondent | |
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MARILU ORTIZ-HERNANDEZ
More Information |
ROBERT M. WILKINSON, Acting U.S. Attorney General |
| [Case # 21-3185], [Filed: February 25, 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 # 2021mc00222/811939], [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 |
|
| Petitioner versus Respondent | |
| M.R.A.P. SANTO ALFREDO ASCENCIO and ROSA EMILIA PONCE-DE ASCENCIO | ROBERT M. WILKINSON, Acting Attorney General |
| [Case # 21-1147], [Filed: February 08, 2021] [ Other§ ⚖ ] ✅ ROBERT M. WILKINSON >>> More Information |
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| Petitioner versus Respondent | |
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MARKO KNEZEVIC
More Information |
U.S. ATTORNEY GENERAL |
| [Case # 21-10470], [Filed: February 16, 2021] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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MATEO RODRIGO PEDRO-DIEGO
More Information JUAN FIDELINO PEDRO-DIEGO and ANTONIA JOSEFA DIEGO-MIGUEL |
ROBERT M. WILKINSON, Acting Attorney General |
| [Case # 21-70340], [Filed: February 16, 2021] [ Other§ ⚖ ] ✅ ROBERT M. WILKINSON >>> More Information |
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California, February 16, 2021 ⚖ Case 3:2021cv00278/698808 At the US District Court for the Southern District of California, case 3:2021cv00278/698808 involves Micah Trent bringing a case against Does 1 through 50 and United States of America. Filed on February 16, 2021, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1346 t. The case is presided over by Judge Cynthia Bashant, with Referring Judge Mitchell D Dembin also involved. There is no specific request for a jury trial. More Information about >>> ✅ Micah Trent … | |
| Petitioner versus Respondent | |
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MARCELO CONTRERAS OROSCO
More Information |
ROBERT M. WILKINSON, Acting Attorney General |
| [Case # 21-70325], [Filed: February 16, 2021] [ Other§ ⚖ ] ✅ ROBERT M. WILKINSON >>> More Information |
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California, February 16, 2021 ⚖ Case 2:2021at00144/388767 Case Number case 2:2021at00144/388767 in the US District Court for the Southern District of Alabama involves Marlene Ham's lawsuit against Kohl's, Inc. Filed on February 16, 2021, this legal action relates to an Personal Injury: Other claim under 28 U.S.C. § 1441. Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Marlene Ham … | |
| Petitioner versus Respondent | |
| Motion Picture Association | Cloudflare, Inc. |
| [Case # 2021mc00140/810713], [Filed: February 16, 2021] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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California, February 16, 2021 ⚖ Case 2:2021cv01364/810550 At the US District Court for the Central District of California, case 2:2021cv01364/810550 involves Michael Lopez suing Margaret Mary Yingwei Chu and Rita Asia Chow Lee. Filed on February 16, 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 Pedro V Castillo, with Referring Judge R Gary Klausner also involved. No jury trial has been requested. More Information about >>> ✅ Michael Lopez, ✅ Margaret Mary Yingwei Chu, ✅ Rita Asia Chow Lee … | |
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California, February 16, 2021 ⚖ Case 2:2021cv01404/810701 Initiated in case 2:2021cv01404/810701, MIGUEL HERNANDEZ brings forth legal action against D&Z PROPERTIES, LLC, Does 1 to 10 and D and Z Properties, LLC at the US District Court for the Central District of California. Filed on February 16, 2021, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12101. Presiding Judge Ronald SW Lew oversees the proceedings, with Referring Judge Karen L Stevenson involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ MIGUEL HERNANDEZ, ✅ Does to … | |
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California, February 16, 2021 ⚖ Case 8:2021cv00307/810717 At the US District Court for the Central District of California, case 8:2021cv00307/810717 features Mr. Orlando Garcia and Orlando Garcia suing DOES 1-10 and Tonho International Inc. Filed on February 16, 2021, this case revolves around Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1441. Judge Cormac J Carney presides over the case, with Referring Judge Karen E Scott involved, and no jury demand has been made. More Information about >>> ✅ Mr. Orlando Garcia, ✅ Orlando Garcia … | |
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California, February 16, 2021 ⚖ Case 3:2021cv01148/373709 The legal proceedings in case 3:2021cv01148/373709 at US District Court for the Northern District of California involve Makada Lynn Maples and McLane Company, Inc., James Monsees, Altria Enterprises LLC, JUUL Labs, Inc. f/k/a PAX Labs, Inc., Core-Mark Holding Company, Inc., Riaz Valani, Adam Bowen, Altria Client Services LLC, Altria Group Distribution Company, eLiquitech, Inc., Eby-Brown Company. Filed on February 16, 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 >>> ✅ Makada Lynn Maples, ✅ James Monsees, ✅ Riaz Valani, ✅ Adam Bowen … | |
| Plaintiff versus Defendant | |
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AARON LEININGER
More Information |
MARK E. WISNER, UNITED STATES OF AMERICA |
| [Case # 21-3031], [Filed: February 16, 2021] [ Medical Malpractice§ ⚖ ] >>> More Information |
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California, February 16, 2021 ⚖ Case 2:2021cv01375/810561 At the US District Court for the Central District of California, case 2:2021cv01375/810561 involves Martin Vogel suing Bencron, Inc. Filed on February 16, 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 Maria A Audero, with Referring Judge Stanley Blumenfeld also involved. No jury trial has been requested. More Information about >>> ✅ Martin Vogel … | |
| Petitioner versus Respondent | |
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MONTE MARQUES WALKER
More Information |
RAYMOND MADDEN, Warden, Centinela State Prison |
| [Case # 21-55122], [Filed: February 16, 2021] [ Other§ ⚖ ] ✅ RAYMOND MADDEN >>> More Information |
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California, February 16, 2021 ⚖ Case 2:2021cv00298/388964 In case 2:2021cv00298/388964, Marlene Ham initiates legal action against Kohl's, Inc. at the US District Court for the Eastern District of California. Filed on February 16, 2021, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1441. Presiding Judge Carolyn K Delaney oversees the case, with Referring Judge Troy L Nunley involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Marlene Ham … | |
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California, February 16, 2021 ⚖ Case 2:2021cv01394/810678 Initiated as Case Number case 2:2021cv01394/810678, MIRIAM MALDONADO files a lawsuit against TIGT LLC and Does 1 to 10 at the US District Court for the Central District of California. Filed on February 16, 2021, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Virginia A Phillips 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, ✅ Does to … | |
| Petitioner versus Respondent | |
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Matthew Nagel
More Information individually and on behalf of all others similarly situated |
United Food and Commercial Workers Local 653 |
| [Case # 21-8003], [Filed: February 16, 2021] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Michael Alan Yocom
More Information |
Laura Eldridge, Kathleen Allison and Attorney General |
| [Case # 2021cv00187/388995], [Filed: February 16, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Helena M Barch-Kuchta] ✅ Laura Eldridge, ✅ Kathleen Allison >>> More Information |
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| Petitioner versus Respondent | |
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MARIA PAULA MARTINEZ RICARDO and MARIA ISLENIA RICARDO AGULAR
More Information |
ROBERT M. WILKINSON, Acting U.S. Attorney General |
| [Case # 21-3136], [Filed: February 16, 2021] [ Other§ ⚖ ] ✅ ROBERT M. WILKINSON >>> More Information |
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California, February 23, 2021 ⚖ Case 5:2021cv00311/811398 At the US District Court for the Central District of California, case 5:2021cv00311/811398 features Marsha Jue-Barrett and Douglas Barrett suing Midland Credit Management. Filed on February 23, 2021, this case revolves around Consumer Credit based on 15 U.S.C. § 1692. Judge John W Holcomb presides over the case, with Referring Judge Sheri Pym involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marsha Jue-Barrett, ✅ Douglas Barrett … | |
| Plaintiff versus Defendant | |
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MICHAEL S. OWLFEATHER-GORBEY
More Information |
UNITED STATES OF AMERICA |
| [Case # 21-6224], [Filed: February 16, 2021] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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MICHAEL KOSLOSKE
More Information HEALTH INSURANCE INNOVATIONS INC. and HEALTH PLAN INTERMEDIARIES HOLDINGS |
ELIZABETH BELIN, GABRIELLE WATSON, KEVIN FURMAN, CHRISTOPHER MITCHELL and MITCHELL KIRBY |
| [Case # 21-90009], [Filed: February 16, 2021] [ Other§ ⚖ ] ✅ ELIZABETH BELIN, ✅ GABRIELLE WATSON, ✅ KEVIN FURMAN, ✅ CHRISTOPHER MITCHELL, ✅ MITCHELL KIRBY >>> More Information |
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California, February 23, 2021 ⚖ Case 5:2021cv00312/811458 At the US District Court for the Central District of California, case 5:2021cv00312/811458 involves Mr James Kent bringing a case against TransUnion, LLC, Daniel's Jewelers and Daniels Jewelers. Filed on February 23, 2021, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681. The case is presided over by Judge Jesus G Bernal, with Referring Judge Shashi H Kewalramani also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mr James Kent, ✅ Daniels Jewelers … | |
| Plaintiff versus Defendant | |
| JOHN DOE P.M. | MARK WISNER, UNITED STATES OF AMERICA |
| [Case # 21-3032], [Filed: February 16, 2021] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| MARIA PEDRO-FRANCISO and JUAN PEDRO-JUAN | ROBERT M. WILKINSON, Acting Attorney General |
| [Case # 21-70414], [Filed: February 23, 2021] [ Other§ ⚖ ] ✅ ROBERT M. WILKINSON >>> More Information |
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| Petitioner versus Respondent | |
| MORY SANO | MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL and ROBERT M. WILKINSON, ACTING UNITED STATES ATTORNEY GENERAL |
| [Case # 21-6075], [Filed: February 16, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND, ✅ 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 # 2021mc00172/811503], [Filed: February 23, 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 # 2021mc00170/811465], [Filed: February 23, 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 # 2021mc00173/811525], [Filed: February 23, 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 # 2021mc00174/811550], [Filed: February 23, 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 J. HOWARD
More Information |
EMMA COLLINS, Warden |
| [Case # 21-3168], [Filed: February 23, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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MARQUES A. JOHNSON
More Information |
JAMES DUNN, in his individual capacity |
| [Case # 21-10670], [Filed: March 01, 2021] [ Other§ ⚖ ] ✅ in his individual capacity >>> More Information |
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| Petitioner versus Respondent | |
| MAHFUZ ALAM | U.S. ATTORNEY GENERAL |
| [Case # 21-10685], [Filed: March 01, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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MARQUELL SMITH
More Information |
WILLIAM D. GORE, Official of the Dept "Sheriff", S. JACKSON, Counselor Supervisor, DOE, John/Jane, Sgt/Lt, CARDENAS, Lt., KIMBERLY, Sergeant, FINLEY, Mr.; Deputy of the Sheriff's Dept., WARD, Sgt. and AVALOS, Ms.; Law Library Coordinator |
| [Case # 21-55177], [Filed: March 01, 2021] [ Other§ ⚖ ] ✅ S. JACKSON, ✅ Counselor Supervisor, ✅ Ms.; Law Library Coordinator >>> More Information |
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California, February 23, 2021 ⚖ Case 1:2021cv00242/389232 In the US District Court for the Eastern District of California, Megan Goodeill and Commissioner of Social Security are involved in case 1:2021cv00242/389232. Filed on February 23, 2021, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 402. Judge Jennifer L Thurston is presiding, and no jury trial is requested. More Information about >>> ✅ Megan Goodeill … | |
| 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 # 2021mc00239/812265], [Filed: March 01, 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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Clayton Fruge
More Information Derek Belhumeur and Vantrerius McKnight More Information |
Helix Energy Solutions Group, Incorporated |
| [Case # 21-20109], [Filed: March 01, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| MARK DAVISCOURT | UNITED STATES OF AMERICA |
| [Case # 21-35160], [Filed: March 01, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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MICHAEL KEELING
More Information |
SUPERINTENDENT DALLAS SCI, DISTRICT ATTORNEY MONTGOMERY COUNTY and ATTORNEY GENERAL PENNSYLVANIA |
| [Case # 21-1369], [Filed: March 01, 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 # 2021mc00242/812295], [Filed: March 01, 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 # 2021mc00232/812210], [Filed: March 01, 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 # 2021mc00244/812312], [Filed: March 01, 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 # 2021mc00236/812231], [Filed: March 01, 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 01, 2021 ⚖ Case 5:2021cv00367/812310 In case 5:2021cv00367/812310, Michael Fenske initiates legal action against Fresenius USA Manufacturing, Inc. and Does 1 thru 50, inclusive at the US District Court for the Central District of California. The case was filed on March 01, 2021 and involves matters related to Consumer Credit under 15 U.S.C. § 1681. John W Holcomb presides over the case, and Referring Judge Sheri Pym is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Michael Fenske, ✅ Does thru … | |
| Petitioner versus Respondent | |
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MONRELL DONOVAN MURPHY
More Information |
BRIAN CATES, Warden |
| [Case # 21-70485], [Filed: March 01, 2021] [ Other§ ⚖ ] ✅ BRIAN CATES >>> More Information |
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California, March 01, 2021 ⚖ Case 2:2021cv00380/389613 In case 2:2021cv00380/389613, Michael David Storman initiates legal action against CA Alta Regional Center at the US District Court for the Eastern District of California. The case was filed on March 01, 2021 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1983. Allison Claire presides over the case, and Referring Judge Kimberly J Mueller is also involved. There has been no request for a jury trial. More Information about >>> ✅ Michael David Storman … | |
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California, March 01, 2021 ⚖ Case 2:2021cv01917/812331 At the US District Court for the Central District of California, case 2:2021cv01917/812331 features Madlen Tahmasian suing Mercedes-Benz USA, LLC and Does 1 through 100, inclusive. Filed on March 01, 2021, this case revolves around Contract: Other based on 28 U.S.C. § 1441. 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 >>> ✅ Madlen Tahmasian … | |
| 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 # 2021mc00234/812225], [Filed: March 01, 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 | |
| RICHARD MAX STRAHAN | MASSACHUSETTS LOBSTERMEN'S SURVIVAL FUND, CENTER FOR COASTAL STUDIES, JOHN HAVILAND, BAYSTATE WIND, LLC, VINEYARD WIND, LLC and ARTHUR SAWYER, in his individual capacity and in his official capacity as President of the Massachusetts Lobstermen's |
| [Case # 21-1154], [Filed: March 01, 2021] [ Other§ ⚖ ] ✅ ARTHUR SAWYER, ✅ in his individual capacity >>> More Information |
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California, March 01, 2021 ⚖ Case 2:2021cv01905/812288 In case 2:2021cv01905/812288, Melyssa Mathewson initiates legal action against Does 1 to 20, inclusive, Richard Rodriguez, United State of America and United State Postal Service at the US District Court for the Central District of California. Filed on March 01, 2021, this case pertains to matters regarding Motor Vehicle under 28 U.S.C. § 1346. Presiding Judge Andre Birotte oversees the case, with Referring Judge Karen L Stevenson involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Melyssa Mathewson, ✅ 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 | 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 # 2021mc00241/812277], [Filed: March 01, 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 2:2021cv01791/811908 In case 2:2021cv01791/811908, MARGARET HALSELL initiates legal proceedings against United Airlines, Inc and DOES 1-50, inclusive at the US District Court for the Central District of California. Filed on February 25, 2021, this case involves matters related to Airplane under 28 U.S.C. § 1331. Presiding Judge Fernando M Olguin oversees the case, with involvement from Referring Judge Jean P Rosenbluth. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ MARGARET HALSELL … | |
| Petitioner versus Respondent | |
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Michael Sherman Lewis
More Information |
Nasa, Air Force |
| [Case # 2021cv00379/389615], [Filed: March 01, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Allison Claire] , [William B Shubb] ✅ Air Force >>> More Information |
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California, March 01, 2021 ⚖ Case 2:2021cv02000/812843 At the US District Court for the Central District of California, case 2:2021cv02000/812843 involves Muhammad Jalal Deen Akbar, Sr. and Muhammad Jalal-Deen Akbar, Sr suing Arthur A. Cappilla, Warner Brothers Records and Ashanti Publishing Group Fraud. Filed on March 01, 2021, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1331. The case is presided over by Judge Michael W Fitzgerald, with Referring Judge Alicia G Rosenberg also involved. No jury trial has been requested. More Information about >>> ✅ Muhammad Jalal Deen Akbar., ✅ Muhammad Jalal-Deen Akbar, ✅ Arthur A. Cappilla … | |
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California, March 01, 2021 ⚖ Case 5:2021cv00363/812232 Michael Fenske, Attorney Kelsey McCullough Szamet, Emil Davtyan and Attorney Eric B Kingsley initiates legal proceedings (case 5:2021cv00363/812232) against Fresenius USA Manufacturing, Inc. at the US District Court for the Central District of California. The case, filed on March 01, 2021, pertains to Consumer Credit under 15 U.S.C. § 1681. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Michael Fenske, ✅ Emil Davtyan … | |
| 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 # 2021mc00243/812309], [Filed: March 01, 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 # 2021mc00240/812272], [Filed: March 01, 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 19, 2021 ⚖ Case 1:2021at00127/389105 In case 1:2021at00127/389105, Michael Nelson takes legal action against Anna Reynoso, DOES 1 to 100, inclusive, Foster Poultry Farms, Foster Farms, LLC and Julian Moreno at the US District Court for the Eastern District of California. Filed on February 19, 2021, this case revolves around a Labor: Labor/Mgt. Relations issue under 28 U.S.C. § 1331. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Michael Nelson, ✅ Anna Reynoso … | |
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California, March 01, 2021 ⚖ Case 8:2021cv00389/812280 In case 8:2021cv00389/812280, Martin Hayes, Aaron Olson and Marty Hayes initiates legal action against Law Office of Leeanne J. Sharlow LLC, Winglejia HongKong Limited, Leeanne Jenise Sharlow, Linchpin Energy, LLC, James Scherer, Does 1-40 and Leeanne J. LaMotte at the US District Court for the Central District of California. The case was filed on March 01, 2021 and involves matters related to Securities/Commodities under 28 U.S.C. § 1332. James V Selna presides over the case, and Referring Judge Autumn D Spaeth is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Martin Hayes, ✅ Aaron Olson, ✅ Marty Hayes, ✅ Leeanne Jenise Sharlow, ✅ James Scherer, ✅ Does -, ✅ Leeanne J. LaMotte … | |
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California, February 19, 2021 ⚖ Case 2:2021cv00322/389110 Initiated as Case Number case 2:2021cv00322/389110, Miguel Angel Negron files a lawsuit against M Lotersztain, V White, V. White and M. Lotersztain at the US District Court for the Eastern District of California. Filed on February 19, 2021, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge John A Mendez presides over the case, and Referring Judge Kendall J Newman is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Miguel Angel Negron, ✅ M Lotersztain, ✅ V White, ✅ V. White, ✅ M. Lotersztain … | |
| 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 # 2021mc00235/812229], [Filed: March 01, 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 # 2021mc00161/811041], [Filed: February 19, 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 19, 2021 ⚖ Case 2:2021cv00346/389238 The legal proceedings in case 2:2021cv00346/389238 at US District Court for the Eastern District of California involve Martin Lee Foster and Kitty. Filed on February 19, 2021, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983. Judge Carolyn K Delaney is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Martin Lee Foster … | |
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California, February 19, 2021 ⚖ Case 3:2021cv01227/373872 In case 3:2021cv01227/373872, Michael Peace, Jr. initiates legal action against Captain Tilton and Deputy Wu at the US District Court for the Northern District of California. Filed on February 19, 2021, this case pertains to matters regarding Prisoner: Prison Condition under 42 U.S.C. § 1983. Presiding Judge PSLC CET oversees the case, with Referring Judge Susan Illston involved. There is no jury demand specified. More Information about >>> ✅ Michael Peace, ✅ Captain Tilton, ✅ Deputy Wu … | |
| Plaintiff versus Defendant | |
| Makhani Inc. dba The Villa and Makhani Inc. a California Corporation doing business as The Villa | Liberty Mutual Insurance Company and Does 1 through 10, inclusive |
| [Case # 2021cv01558/811152], [Filed: February 19, 2021] [ Insurance§28 U.S.C. § 1441 ⚖ ] [Judge: John E McDermott] , [John F Walter] [jury demanded by Both] >>> More Information |
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California, February 16, 2021 ⚖ Case 5:2021cv00268/810722 Initiated in case 5:2021cv00268/810722, Martha Maria Sanchez Quiroz, Pasatiempos Gallo S.A. de C.V. and Don Clemente Inc. brings forth legal action against General Merchandise Distribution, Oscar Aranda Cervantes, Alejandro Aranda Cervantes and John Doe at the US District Court for the Central District of California. Filed on February 16, 2021, this case pertains to Trademark grounded in 15 U.S.C. § 1127. Presiding Judge John W Holcomb oversees the proceedings, with Referring Judge Shashi H Kewalramani involved, and no jury has been requested. More Information about >>> ✅ Martha Maria Sanchez Quiroz, ✅ Pasatiempos Gallo de, ✅ Oscar Aranda Cervantes, ✅ Alejandro Aranda Cervantes … | |
| 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 # 2021mc00166/811126], [Filed: February 19, 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 | |
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HANS BAUR
in their individual capacities and on behalf of UNC Holding LLC and V.I.P. Drinks Bottling LLC
VOLKER STROBEL and HEIKE STROBEL
More Information |
MABEL RUSCH and UWE RUSCH |
| [Case # 21-2012], [Filed: February 16, 2021] [ Other§ ⚖ ] ✅ MABEL RUSCH >>> 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 # 2021mc00164/811085], [Filed: February 19, 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 G. CAPPS
More Information |
CHUCK HESTER, UNITED STATES OF AMERICA and DEPARTMENT OF INTERIOR |
| [Case # 21-1186], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ CHUCK HESTER >>> More Information |
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| Plaintiff versus Defendant | |
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MARIE BECTON
More Information |
SOCIAL SECURITY ADMINISTRATION and ANDREW SAUL, Commissioner of Social Security |
| [Case # 21-1184], [Filed: February 19, 2021] [ Other§ ⚖ ] >>> More Information |
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California, February 19, 2021 ⚖ Case 2:2021cv00316/389133 In case 2:2021cv00316/389133 within US District Court for the Eastern District of California, Martin Lee Foster brings a case against Gavin Newsom. Filed on February 19, 2021, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Dennis M Cota, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Martin Lee Foster, ✅ Gavin Newsom … | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com 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 # 2021mc00160/811036], [Filed: February 19, 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 19, 2021 ⚖ Case 3:2021cv01233/373889 Initiated in case 3:2021cv01233/373889, Molly Brown and Keppie Moore brings forth legal action against Madison Reed, Inc. at the US District Court for the Northern District of California. Filed on February 19, 2021, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332. Presiding Judge William H Orrick oversees the proceedings, with Referring Judge Joseph C Spero involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Molly Brown, ✅ Keppie Moore … | |
| Petitioner versus Respondent | |
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MATILDE ROSALES-ORTIZ
More Information |
ROBERT M. WILKINSON, Acting U.S. Attorney General |
| [Case # 21-3165], [Filed: February 23, 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 # 2021mc00168/811166], [Filed: February 19, 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 # 2021mc00167/811149], [Filed: February 19, 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 16, 2021 ⚖ Case 5:2021cv00263/810702 In case 5:2021cv00263/810702, MARIA KIRSCHNER initiates legal action against HARWOOD CONSTRUCTION, INC. EMPLOYEE WELFARE BENEFIT PLAN, Sun Life Assurance Company of Canada, HARWOOD CONSTRUCTION, INC, Does 1-10, inclusive, Hardwood Construction, Inc. Employee Welfare Benefit Plan and Hardwood Construction, Inc. at the US District Court for the Central District of California. The case was filed on February 16, 2021 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Jesus G Bernal presides over the case, and Referring Judge Shashi H Kewalramani is also involved. There has been no request for a jury trial. More Information about >>> ✅ MARIA KIRSCHNER, ✅ Does -. … | |
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