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Participant Index
A -> Agostino...(click to open)
Agostino, Aprilanne
Aguirre, Maria
Alexander, Marvin
Alvera, Marco
Andrew, Aaron
Andrews, Shara
Annucci, Anthony
Atkinson, Alton
Augustine, Jessica
B -> BIBBS...(click to open)
BIBBS, Marissa
Biden, President
Bowen, Adam
Brockett, Durant
Busch, Larry
C -> CLARK...(click to open)
CLARK, Robert
CONITS, Rochelle
Chambers, Gary
Childs, John
Christensen, Craig
Chung, Kit
Ciganek, Carrie
Cisneros, Theresa
Clervrain, Manetirony
Collins, Eugene
Culkin, Joseph
Cuomo, Gov.
D -> DEFENDANT(S)...(click to open)
DEFENDANT(S), Unnamed
DUNHAM, Kimberly
Dail, Mark
Dail, Patricia
Damon, Vickie
Darrett, Michael
Dee, Michael
Diaz, Michael
Disner, Todd
F -> F...(click to open)
F, Megan
FIATARONE, Maria
Facility, Bare
Facility, Superintendent
Feazell, Michael
Ferdynand, Mickey
FitzGibbons, Michael
Fletcher, Anthony
Foster, Martin
Foulger, Matthew
G -> GARLAND...(click to open)
GARLAND, Merrick
GLENN, Cynthia
GOMEZ-MEDRANO, Melvin
GUARDADO, Marvin
Galo-Betancourt, Madelin
Garland, Merrick
Gianini, Maria
Gilmond, Trudy
Gopalan, Anand
Graf, James
Green, William
Gutierrez, Maryann
H -> HERNANDEZ...(click to open)
HERNANDEZ, Miguel
HOPKINS, Rachel
HOWARD, Milford
HUNTER, Thomas
Haldeman, Charles
Hamer, Andrew
Hare, Heather
Hare, Shane
Harris, President
Hernandez, Mayra
Huh, Hoyoung
Hull, Melissa
K -> KACZYNSKI...(click to open)
KACZYNSKI, Mateusz
KRUEGER, Katheryne
Kary, Season
Kent, Michael
Ketterman, Kristin
Kettner, David
Kettner, Mary
Kimball, Mason
L -> LaManna...(click to open)
LaManna, James
Leeuwen, Michael
Leroux, Monique
Lidar, Velodyne
Lines, Carnival
Littlejohn, Andre
Livermore, Justin
Livingston, Ian
M -> M...(click to open)
M, Capital
MALDONADO, Miriam
MARSH, Melissa
MARTINEZ-PINEDA, Miguel
MATTOX, Michael
MCGEE, Menphrey
MICKLEY, Charles
MIRHAROONI, Nejat
Marmolejos, Thomas
Martin, Lemar
Martinez, Manuel
McClanahan, Michael
McCloria, Adriana
McDonald, Christina
McFadden, Reginald
McIntosh, Donita
Mejia, Lorenzo
Mesa, Pinnacle
Miller, Darren
Monsees, James
Moradpour, Meysam
Morris, Maria
Morris, Willie
O -> Obama...(click to open)
Obama, Barack
Obama, Michelle
Obannon, Monica
Oladimeji, Olabanji
Orso, Matthew
P -> PARTNERSHIP...(click to open)
PARTNERSHIP, A
PASQUAL, Manuela
PICKENS, Madeleine
Parabot, Michael
Pasqual, Aka
Peterson, Douglas
Pompeo, Michael
Pritzker, Nicholas
R -> Rafael...(click to open)
Rafael, Max
Rios, Mary
Robles, Melissa
Rodriguez, Marcio
Rose, Melvin
Rust, Edward
Rutledge, Matthew
S -> SOUMPHONPHAKDY...(click to open)
SOUMPHONPHAKDY, Khongsana
Saul, Andrew
Schmoke, Kurt
Schubert, Ann
Serafini, Mackenzie
Silver, Karen
Silver, T.
Skeeles, Fred
Skeeles, Rebecca
Smith, Diane
Smith, Jimmy
Smith, William
Sorrells, David
Stermberg, Judith
Sullivan, Maurice
T -> TAITE...(click to open)
TAITE, Marcus
THOMAS, Connie
TOLEDO-PASCUAL, Moises
TRINIDAD, Melquiades
TSUKERMAN, Mikhail
Thornburgh, Richard
Trogdon, Michael
Trump, Donald
Trump, Milania
W -> WILKINSON...(click to open)
WILKINSON, Robert
Wang, Robert
Warden, Assistant
Washington, Timothy
Weber, Lori
Wells, Carol
Wells, Dakota
Wells, Samuel
Wells, Seth
Wheeler, Daniel
White, David
Wilkinson, Robert
Wilson, Scott
| 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 # 2021mc00253/812414], [Filed: March 02, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Plaintiff versus Defendant | |
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Reginald Ghaffar McFadden
More Information |
Anthony J. Annucci, AC-DOCCS, Christina McDonald, PC-NCPD, Robert F. Van Der Wang, Cty Att. NC., Carrie A. Ciganek, AAD-RCDA, MD John Morley, DC-DOCCS, Judith R. Stermberg, ADA-NCDA, Gov. Andrew M. Cuomo, NYS Gov. and Aprilanne Agostino, CK-SGAD3d |
| [Case # 21-450], [Filed: February 24, 2021] [ Other§ ⚖ ] ✅ Anthony J. Annucci, ✅ Christina McDonald, ✅ Robert F. Van Der Wang, ✅ Carrie A. Ciganek, ✅ Judith R. Stermberg, ✅ Gov. Andrew M. Cuomo, ✅ Aprilanne Agostino >>> 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 # 2021mc00181/811625], [Filed: February 24, 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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MENPHREY DOUGLAS MCGEE
More Information |
KATHERYNE KRUEGER, ANNE DAILY and CHARLES MICKLEY |
| [Case # 21-35162], [Filed: March 02, 2021] [ Other§ ⚖ ] ✅ KATHERYNE KRUEGER, ✅ CHARLES MICKLEY >>> More Information |
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| Plaintiff versus Defendant | |
| DRELIJAH J. MUHAMMAD ALI and MARCUS ORLANDO TAITE | UNNAMED DEFENDANT(S) |
| [Case # 21-10637], [Filed: February 24, 2021] [ Other§ ⚖ ] ✅ UNNAMED DEFENDANT(S) >>> 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, Aaron R Andrew, P.A.W.S. Capital Management LLC |
| [Case # 2021mc00177/811593], [Filed: February 24, 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, ✅ Aaron R Andrew >>> 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 # 2021mc00189/811685], [Filed: February 24, 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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MOISES TOLEDO-PASCUAL
More Information |
ROBERT M. WILKINSON, Acting Attorney General |
| [Case # 21-70419], [Filed: February 24, 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 # 2021mc00188/811672], [Filed: February 24, 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 24, 2021 ⚖ Case 3:2021cv01349/374145 In case 3:2021cv01349/374145 within US District Court for the Northern District of California, Melissa Hull brings a case against eLiquitech, Inc., James Monsees, Altria Enterprises LLC, Hoyoung Huh, Adam Bowen, Altria Client Services LLC, Altria Group Distribution Company, Riaz Valani, Juul Labs, Inc., McLane Company, Inc., Nicholas Pritzker, Mother Murphys Labs, Inc., Altria Group. Filed on February 24, 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 >>> ✅ Melissa Hull, ✅ James Monsees, ✅ Hoyoung Huh, ✅ Adam Bowen, ✅ Riaz Valani, ✅ Nicholas Pritzker … | |
| Plaintiff versus Defendant | |
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Michael J. FitzGibbons
More Information acting on behalf of the Director of the South Carolina Department of Insurane in his capacity as the Special Deputy receiver of the South Carolina Health Cooperative Inc. a m and Michael J. FitzGibbons More Information |
Alton Atkinson, Intermediary Network, Kristin Ketterman, King Capital Group, Protege Investments, LLC, Daniel Wheeler, Larry Busch, Busch Law Center, IGWT Consulting, LLC, Andre Garcia Littlejohn, John Thomas Childs, IV, Vickie Damon, JJLJ Financial and A |
| [Case # 2021mc00185/811658], [Filed: February 24, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Alton Atkinson, ✅ Intermediary Network, ✅ Kristin Ketterman, ✅ Daniel Wheeler, ✅ Larry Busch, ✅ Andre Garcia Littlejohn, ✅ John Thomas Childs, ✅ Vickie Damon >>> 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 # 2021cv01747/811983], [Filed: February 24, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Shashi H Kewalramani] , [George H Wu] >>> More Information |
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| Plaintiff versus Defendant | |
| MICHAEL WAYNE HILL | ESCAMBIA COUNTY SHERIFF'S OFFICE |
| [Case # 21-10631], [Filed: February 24, 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. 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 # 2021mc00187/811668], [Filed: February 24, 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 # 2021mc00186/811660], [Filed: February 24, 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 24, 2021 ⚖ Case 2:2021cv01804/812112 In case 2:2021cv01804/812112, Marvin Alexander initiates legal action against Unknown at the US District Court for the Central District of California. The case was filed on February 24, 2021 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1331. David O Carter presides over the case, and Referring Judge Jean P Rosenbluth is also involved. There has been no request for a jury trial. More Information about >>> ✅ Marvin Alexander … | |
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California, February 24, 2021 ⚖ Case 2:2021cv01744/811712 Initiated as Case Number case 2:2021cv01744/811712, MIRIAM MALDONADO files a lawsuit against GABRIEL VAZQUEZ doing business as EL TORITO MEAT MARKET, NEJAT MIRHAROONI and Does 1 to 10 at the US District Court for the Central District of California. Filed on February 24, 2021, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Andre Birotte presides over the case, and Referring Judge Steve Kim 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, ✅ GABRIEL VAZQUEZ, ✅ NEJAT MIRHAROONI, ✅ Does to … | |
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California, February 24, 2021 ⚖ Case 3:2021cv00332/700217 In case 3:2021cv00332/700217, Matthew Rutledge, Adriana McCloria and Jessica Augustine initiates legal action against Welch Foods, Inc. at the US District Court for the Southern District of California. Filed on February 24, 2021, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1453. Presiding Judge Gonzalo P Curiel oversees the case, with Referring Judge Nita L Stormes involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Matthew Rutledge, ✅ Adriana McCloria, ✅ Jessica Augustine … | |
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California, February 24, 2021 ⚖ Case 2:2021cv01729/811662 At the US District Court for the Central District of California, case 2:2021cv01729/811662 involves Merelex Corporation a California Corporation, individually and doing business as American Elements bringing a case against Does 1-10, Element Manufacturing Design, LLC an Ohio Limited Liability Company, individually and doing business as EMD Interactives, Rebecca Skeeles, Skeeles Manufacturing Corp., Fred Skeeles, American Elements, LLC and Does 1-10, inclusive. Filed on February 24, 2021, this case addresses issues related to Trademark based on 15 U.S.C. § 1114. The case is presided over by Judge Rozella A Oliver, with Referring Judge Mark C Scarsi also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ individually and, ✅ Does -, ✅ individually and, ✅ Rebecca Skeeles, ✅ Fred Skeeles, ✅ Does - … | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2021mc00192/811706], [Filed: February 24, 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 24, 2021 ⚖ Case 3:2021cv01324/374120 The legal proceedings in case 3:2021cv01324/374120 at US District Court for the Northern District of California involve Maurice Damian Sullivan and Checkr, Inc. Filed on February 24, 2021, this case focuses on Consumer Credit based on 15 U.S.C. § 1681. Judge Jacqueline Scott Corley is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Maurice Damian Sullivan … | |
| 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 # 2021mc00252/812406], [Filed: March 02, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Plaintiff versus Defendant | |
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MIKHAIL TSUKERMAN
More Information |
CONNIE THOMAS, Western High School Principal, THOMAS HUNTER, LAW FIRM OF BECKER, HOERNER, THOMPSON & YSURA, Attorneys for Western CUSD's and WESTERN COMMUNITY UNIT SCHOOL DISTRICT NO. 12 |
| [Case # 21-1348], [Filed: February 24, 2021] [ Other§ ⚖ ] ✅ CONNIE THOMAS, ✅ THOMAS HUNTER >>> More Information |
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California, February 24, 2021 ⚖ Case 3:2021cv01314/374105 In case 3:2021cv01314/374105 within US District Court for the Northern District of California, Mackenzie Serafini brings a case against McLane Company, Inc., James Monsees, Mother Murphy's Labs, Inc., eLiquitech Inc., Core-Mark Holding Company, Inc., Adam Bowen, Altria Client Services LLC, Altria Group Distribution Company, Riaz Valani, Juul Labs, Inc., Eby-Brown Company, LLC, Altria. Filed on February 24, 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 >>> ✅ Mackenzie Serafini, ✅ James Monsees, ✅ Adam Bowen, ✅ Riaz Valani … | |
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California, February 24, 2021 ⚖ Case 3:2021cv00333/700317 At the US District Court for the Southern District of California, case 3:2021cv00333/700317 involves Mary Rios suing Does 1-10 and Pinnacle Mira Mesa L.P. Filed on February 24, 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 Linda Lopez, with Referring Judge M James Lorenz also involved. No jury trial has been requested. More Information about >>> ✅ Mary Rios, ✅ Does -, ✅ Pinnacle Mira Mesa … | |
| Plaintiff versus Defendant | |
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MARK GUION
CYNTHIA GLENN
More Information |
JANE DOES 1-20, ROBERT CLARK, BRITTANY VAN DE GOHM, ROCHELLE Y. CONITS, MELISSA MARSH, MILFORD OLIVER HOWARD, III, KIMBERLY DUNHAM, XYZ 1-10 ENTITIES AND AGENCIES, JOHN DOES 1-20 and RACHEL HOPKINS |
| [Case # 21-1208], [Filed: February 24, 2021] [ Other§ ⚖ ] ✅ ROBERT CLARK, ✅ ROCHELLE Y. CONITS, ✅ MELISSA MARSH, ✅ MILFORD OLIVER HOWARD, ✅ KIMBERLY DUNHAM, ✅ RACHEL HOPKINS >>> More Information |
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| Plaintiff versus Defendant | |
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Manetirony Clervrain
More Information et al More Information |
Michael Pompeo, et al |
| [Case # 21-1424], [Filed: February 24, 2021] [ Other§ ⚖ ] ✅ Michael Pompeo, ✅ et al >>> More Information |
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| Petitioner versus Respondent | |
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MANUELA HERNANDEZ PASQUAL
More Information aka Manuela Tomas Pasqual More Information |
ROBERT M. WILKINSON, Acting U.S. Attorney General |
| [Case # 21-3221], [Filed: March 09, 2021] [ Other§ ⚖ ] ✅ ROBERT M. WILKINSON >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court appointed receiver for rex venture group LLC doing business as ZeekRewards.com 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 # 2021mc00184/811655], [Filed: February 24, 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 | |
| MARY BRADY | CARNIVAL CORPORATION, A Panamian Corporation, d.b.a. Carnival Cruise Lines |
| [Case # 21-10772], [Filed: March 09, 2021] [ Other§ ⚖ ] ✅ Carnival Cruise Lines >>> More Information |
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| Petitioner versus Respondent | |
| MOHAMMED ALI GAZI | ROBERT M. WILKINSON, Acting Attorney General |
| [Case # 21-70428], [Filed: February 24, 2021] [ Other§ ⚖ ] ✅ ROBERT M. WILKINSON >>> More Information |
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California, February 24, 2021 ⚖ Case 2:2021cv01745/811716 At the US District Court for the Central District of California, case 2:2021cv01745/811716 involves MIGUEL HERNANDEZ suing HOMEGOODS, INC., FAF INVESTMENT COMPANY, A GENERAL PARTNERSHIP, FAF Investment Company and Does 1 to 10. Filed on February 24, 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 Fernando L Aenlle-Rocha, with Referring Judge Steve Kim also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ MIGUEL HERNANDEZ, ✅ A GENERAL PARTNERSHIP, ✅ Does to … | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, Lori Jean Weber, Todd Disner, Global Internet Fo |
| [Case # 2021mc00190/811686], [Filed: February 24, 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, ✅ Todd Disner >>> 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 # 2021mc00180/811618], [Filed: February 24, 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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MUHAMMAD SHAIFUL ISLAM
More Information |
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL and ROBERT M. WILKINSON, ACTING UNITED STATES ATTORNEY GENERAL |
| [Case # 21-6098], [Filed: February 24, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND, ✅ ROBERT M. WILKINSON >>> More Information |
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| Plaintiff versus Defendant | |
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Macias Ventura
More Information |
Liberty Lift Solutions, LLC |
| [Case # 2021at00232/390114], [Filed: March 09, 2021] [ Civil Rights: Jobs§28 U.S.C. § 1332 ⚖ ] [jury demanded by Both] >>> 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 # 2021mc00191/811700], [Filed: February 24, 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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Gary Chambers
More Information Eugene Collins and Michael McClanahan More Information |
Scott Wilson |
| [Case # 21-30106], [Filed: February 24, 2021] [ Other§ ⚖ ] ✅ Scott Wilson >>> 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, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori |
| [Case # 2021mc00328/813692], [Filed: March 15, 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 # 2021mc00246/812349], [Filed: March 02, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2021mc00182/811644], [Filed: February 24, 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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Meysam Moradpour
More Information Diane Smith and William P. Smith More Information |
Andrew Hamer, Velodyne Lidar, Inc., Anand Gopalan, James A. Graf, Michael Dee and Joseph B. Culkin |
| [Case # 2021cv01486/374449], [Filed: March 02, 2021] [ Securities/Commodities§ ⚖ ] [Judge: Susan Illston] [jury demanded by Plaintiff] ✅ Andrew Hamer, ✅ Velodyne Lidar, ✅ Anand Gopalan, ✅ James A. Graf, ✅ Michael Dee, ✅ Joseph B. Culkin >>> 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 # 2021mc00183/811652], [Filed: February 24, 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 # 2021mc00176/811584], [Filed: February 24, 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 09, 2021 ⚖ Case 2:2021cv02140/813203 In case 2:2021cv02140/813203, Marina Jackson initiates legal action against Lowe's Home Centers, LLC, Divisions, Inc., Lowe S H I W Inc., Does 2 to 20, inclusive, Doe, Merlone Geier Partners, L.P. and Lowes Home Centers, LLC at the US District Court for the Central District of California. Filed on March 09, 2021, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1441. Presiding Judge R Gary Klausner oversees the case, with Referring Judge Jean P Rosenbluth involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Marina Jackson, ✅ Does to … | |
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California, March 09, 2021 ⚖ Case 2:2021cv02142/813211 Initiated as Case Number case 2:2021cv02142/813211, Mark Edward Dail and Patricia Carlyn Dail files a lawsuit against Keystone RV Company and DOES 1-50, inclusive at the US District Court for the Central District of California. Filed on March 09, 2021, this case revolves around Contract: Other under 28 U.S.C. § 1441. Judge Michael W Fitzgerald presides over the case, and Referring Judge John E McDermott is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Mark Edward Dail, ✅ Patricia Carlyn Dail … | |
| Plaintiff versus Defendant | |
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MARISSA BIBBS
More Information |
TRANS UNION LLC |
| [Case # 21-1350], [Filed: February 24, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Michael Darrett and Justin Livermore
More Information |
Lennox Industries, Inc. |
| [Case # 2021cv02289/813749], [Filed: March 15, 2021] [ Contract: Other§28 U.S.C. § 1441 ⚖ ] [Judge: Virginia A Phillips] , [Jean P Rosenbluth] [jury demanded by Both] ✅ Lennox Industries >>> More Information |
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| Petitioner versus Respondent | |
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Marcio Nunez Rodriguez
More Information |
Robert M. Wilkinson, Acting U.S. Attorney General |
| [Case # 21-60145], [Filed: February 24, 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 # 2021mc00331/813721], [Filed: March 15, 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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MARVIN ANIBAL MURRILLO GUARDADO
More Information |
ROBERT M. WILKINSON, Acting Attorney General |
| [Case # 21-1205], [Filed: February 24, 2021] [ Other§ ⚖ ] ✅ ROBERT M. WILKINSON >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso in his capacity as court appointed receiver for rex venture group llc doing business as zeekrewards.com and Matthew E. Orso 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 # 2021mc00179/811614], [Filed: February 24, 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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MATEUSZ KACZYNSKI
More Information |
ATTORNEY GENERAL UNITED STATES OF AMERICA |
| [Case # 21-1443], [Filed: March 09, 2021] [ Other§ ⚖ ] >>> More Information |
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California, March 15, 2021 ⚖ Case 2:2021cv02301/813787 At the US District Court for the Central District of California, case 2:2021cv02301/813787 features Melissa Robles suing Merchant Factors Corporation doing business as Merchant Financial Group, DOES 1-10 and Merchant Factors Corporation a New York corporation doing business as Merchant Financial Group. Filed on March 15, 2021, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1332. Judge Karen E Scott presides over the case, with Referring Judge Stephen V Wilson involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Melissa Robles … | |
| 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 # 2021mc00339/813767], [Filed: March 15, 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. ASSIGNOR pursuant to Purchase Agreement dated May 30 2019. | Trudy Gilmond, David Kettner, Craig Christensen, 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 M |
| [Case # 2021mc00247/812364], [Filed: March 02, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ Craig Christensen, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Capital M >>> 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 # 2021mc00257/812437], [Filed: March 02, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his individual 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, Kit Chung, 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 |
| [Case # 2021mc00248/812370], [Filed: March 02, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ Kit Chung, ✅ 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 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 # 2021mc00193/811717], [Filed: February 24, 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 Kent
More Information |
S&P Global Inc., Edward B. Rust, Jr., William D. Green, Maria R. Morris, Marco Alvera, Kurt L. Schmoke, Charles E. Haldeman, Jr., Monique F. Leroux, Douglas L. Peterson, Rebecca Jacoby, Richard E. Thornburgh, Ian Paul Livingston, William J. Amelio and |
| [Case # 2021cv01118/373661], [Filed: February 15, 2021] [ Securities/Commodities§ ⚖ ] [Judge: Alex G Tse] [jury demanded by Plaintiff] ✅ Edward B. Rust, ✅ William D. Green, ✅ Maria R. Morris, ✅ Marco Alvera, ✅ Kurt L. Schmoke, ✅ Charles E. Haldeman, ✅ Monique F. Leroux, ✅ Douglas L. Peterson, ✅ Rebecca Jacoby, ✅ Richard E. Thornburgh, ✅ Ian Paul Livingston, ✅ William J. Amelio and >>> More Information |
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California, March 15, 2021 ⚖ Case 1:2021cv00416/390547 At the US District Court for the Eastern District of California, the legal case 1:2021cv00416/390547 entails Maria Concepcion Nieto de Gianini and Commissioner of Social Security. The filing date is March 15, 2021, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 402. Judge Jennifer L Thurston is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria Concepcion Nieto de Gianini … | |
| Petitioner versus Respondent | |
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MARIA ANGELICA HERNANDEZ VASQUEZ
More Information |
ROBERT M. WILKINSON, Acting Attorney General |
| [Case # 21-70427], [Filed: February 24, 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 # 2021mc00255/812429], [Filed: March 02, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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Matthew E Orso
More Information |
Trudy Gilmond, David Kettner, P.A.W.S. Capital Management LLC, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, Bill |
| [Case # 2021mc00178/811604], [Filed: February 24, 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 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 # 2021mc00194/811719], [Filed: February 24, 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 22, 2021 ⚖ Case 5:2021cv00304/811622 At the US District Court for the Central District of California, case 5:2021cv00304/811622 involves Mickey Socrates Ferdynand suing President Joe Biden, President Kamila Harris, All other State and Federal Agencies, Barack Obama, Michelle Obama and Donald Trump, Milania Trump. Filed on February 22, 2021, this case addresses a matter related to Other Statutory Actions based on 28 U.S.C. § 1331. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mickey Socrates Ferdynand, ✅ President Joe Biden, ✅ President Kamila Harris, ✅ Barack Obama, ✅ Michelle Obama, ✅ Donald Trump, ✅ Milania Trump … | |
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California, February 22, 2021 ⚖ Case 2:2021cv00341/389220 At the US District Court for the Eastern District of California, the legal case 2:2021cv00341/389220 involves Martin Lee Foster and Ann Marie Schubert. Filed on February 22, 2021, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983. Judge Deborah Barnes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Martin Lee Foster, ✅ Ann Marie Schubert … | |
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California, February 22, 2021 ⚖ Case 2:2021cv01629/811321 Initiated in case 2:2021cv01629/811321, MIGUEL HERNANDEZ brings forth legal action against HEWANG, INC. and Does 1 to 10 at the US District Court for the Central District of California. Filed on February 22, 2021, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12101. Presiding Judge Virginia A Phillips oversees the proceedings, with Referring Judge Jean P Rosenbluth 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 22, 2021 ⚖ Case 3:2021cv00312/699523 In case 3:2021cv00312/699523, Michael Parabot initiates legal action against Midland Funding, LLC and Midland Credit Management, Inc. at the US District Court for the Southern District of California. Filed on February 22, 2021, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1692. Presiding Judge William V Gallo oversees the case, with Referring Judge Thomas J Whelan involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Michael Parabot … | |
| Petitioner versus Respondent | |
| MUZEM ACHA TITUS | ROBERT M. WILKINSON, Acting Attorney General |
| [Case # 21-1191], [Filed: February 22, 2021] [ Other§ ⚖ ] ✅ ROBERT M. WILKINSON >>> More Information |
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California, February 22, 2021 ⚖ Case 2:2021cv01640/811359 Within the US District Court for the Central District of California, Manuel Martinez brings forward a case against Uline, Inc. and Does 1 through 100, inclusive in Case Number case 2:2021cv01640/811359. Initiated on February 22, 2021, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1332. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Manuel Martinez … | |
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California, February 22, 2021 ⚖ Case 4:2021cv01265/373982 At the US District Court for the Northern District of California, the legal case 4:2021cv01265/373982 involves Marita Quaizon and Enrique Quaizon and Brink's, Incorporated. Filed on February 22, 2021, this case deals with Labor: Other based on 28 U.S.C. § 1446. Judge Kandis A Westmore is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Marita Quaizon, ✅ Enrique Quaizon … | |
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California, February 22, 2021 ⚖ Case 5:2021cv00295/811281 At the US District Court for the Central District of California, case 5:2021cv00295/811281 involves Metropolitan Life Insurance Company and MetLife Tower Resources Group, Inc. suing Season Kary, Carol Wells, Laura Johnson, Samuel T. Wells, Seth D. Wells, Heather Hare, State Compensation Insurance Fund, Dakota Wells and Shane Hare. Filed on February 22, 2021, this case addresses issues related to Insurance based on 28 U.S.C. § 1335. The case is presided over by Judge Jesus G Bernal, with Referring Judge Kenly Kiya Kato also involved. No jury trial has been requested. More Information about >>> ✅ Season Kary, ✅ Carol Wells, ✅ Laura Johnson, ✅ Samuel T. Wells, ✅ Seth D. Wells, ✅ Heather Hare, ✅ Dakota Wells, ✅ Shane Hare … | |
| Plaintiff versus Defendant | |
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MIGUEL MARTINEZ-PINEDA
More Information an individual and AIA ALTAIBA an individual More Information |
UNITED STATES OF AMERICA |
| [Case # 21-55143], [Filed: February 22, 2021] [ Other§ ⚖ ] >>> More Information |
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California, February 22, 2021 ⚖ Case 2:2021cv00338/389200 In case 2:2021cv00338/389200, Melvin Eugee Rose initiates legal action against Yuba County and Garza at the US District Court for the Eastern District of California. Filed on February 22, 2021, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge Allison Claire oversees the case, with Referring Judge Troy L Nunley involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Melvin Eugee Rose … | |
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California, February 22, 2021 ⚖ Case 5:2021cv00307/811356 Initiated as Case Number case 5:2021cv00307/811356, Monica Michelle Obannon files a lawsuit against Andrew Saul at the US District Court for the Central District of California. Filed on February 22, 2021, this case revolves around Social Security: SSID Tit. XIV under 42 U.S.C. § 405. Judge Dolly M Gee presides over the case, and Referring Judge Kenly Kiya Kato is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Monica Michelle Obannon, ✅ Andrew Saul … | |
| Plaintiff versus Defendant | |
| THE TURTLE FACTORY BUILDING CORPORATION | MCGRATH REAL ESTATE HOLDINGS LLC, CB RICHARD ELLIS CARMODY LLC, now known as CBB Real Estate LLC and CBRE INC |
| [Case # 21-1188], [Filed: February 22, 2021] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Willie Morris
More Information |
Donita McIntosh, Superintendent, Bare Hill Correctional Facility |
| [Case # 21-430], [Filed: February 22, 2021] [ Other§ ⚖ ] ✅ Donita McIntosh, ✅ Bare Hill Correctional Facility >>> More Information |
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| Petitioner versus Respondent | |
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Lemar Martin
More Information |
Letitia A. James, Attorney General of New York and James LaManna, Superintendent Green Haven Correctional Facility |
| [Case # 21-455], [Filed: February 22, 2021] [ Other§ ⚖ ] ✅ Letitia A. James, ✅ James LaManna, ✅ Superintendent Green Haven Correctional Facility >>> More Information |
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California, February 22, 2021 ⚖ Case 8:2021cv00341/811277 Initiated as Case Number case 8:2021cv00341/811277, My Future Consulting, Inc. and Anthony Fletcher files a lawsuit against Volt Management Corp. and DOES 1 through 10, inclusive at the US District Court for the Central District of California. Filed on February 22, 2021, this case revolves around Civil Rights: Other under 42 U.S.C. § 1981. Judge Autumn D Spaeth presides over the case, and Referring Judge Josephine L Staton is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Anthony Fletcher … | |
| Plaintiff versus Defendant | |
| Megan Goodeill O/B/O A.M.F | Commissioner of Social Security |
| [Case # 2021at00144/389189], [Filed: February 22, 2021] [ Social Security: SSID Tit. XVI§42 U.S.C. § 402 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| MELVIN GEANCARLOS GOMEZ-MEDRANO and J.A.G. | ROBERT M. WILKINSON, Attorney General |
| [Case # 21-1193], [Filed: February 22, 2021] [ Other§ ⚖ ] ✅ ROBERT M. WILKINSON >>> More Information |
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| Petitioner versus Respondent | |
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Thomas Marmolejos
More Information |
United States of America |
| [Case # 21-426], [Filed: February 22, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| MARY ANN ROBERTSON individually and as the Executrix of the estate of Paul E. Cruise | EATON CORPORATION |
| [Case # 21-1130], [Filed: February 22, 2021] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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MELQUIADES TRINIDAD
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MERRICK B. GARLAND, Attorney General |
| [Case # 21-70585], [Filed: March 11, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
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| Plaintiff versus Defendant | |
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KHONGSANA SOUMPHONPHAKDY
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MARY J. WALILKO, GEICO |
| [Case # 21-1459], [Filed: March 11, 2021] [ Other§ ⚖ ] >>> More Information |
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California, March 11, 2021 ⚖ Case 3:2021cv01718/374976 In case 3:2021cv01718/374976 within US District Court for the Northern District of California, Mason Kimball brings a case against James Monsees, Juul Labs, Inc., previously d/b/a Pax Labs, Inc. and Ploom Inc., Altria Enterprises LLC, Mother Murphy's Labs, Inc., Chevron Corporation, Core-Mark Holding Company, Inc., Eby-Brown Company, LLC, Adam Bowen, Altria Client Services LLC,. Filed on March 11, 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 >>> ✅ Mason Kimball, ✅ James Monsees, ✅ Adam Bowen … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MADELEINE PICKENS, individually; and as statutory executor of the Estate of Allen E. Paulson; and as Trustee of the Marital Trust created under the Allen E. Paulson Living Trust; and as Trustee of the Madeleine Anne Paulson Separate Property Trust, JAMES |
| [Case # 21-55230], [Filed: March 11, 2021] [ Other§ ⚖ ] ✅ MADELEINE PICKENS >>> More Information |
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California, March 11, 2021 ⚖ Case 2:2021at00214/390267 Case Number case 2:2021at00214/390267 in the US District Court for the Southern District of Alabama involves MARIA FIATARONE's lawsuit against DOES 1-5, Inclusive and SQUAW VALLEY RESORT, LLC. Filed on March 11, 2021, this legal action relates to an Civil Rights: Jobs claim under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ MARIA FIATARONE … | |
| Petitioner versus Respondent | |
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Max Eliseo Rafael
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Theresa Cisneros |
| [Case # 2021cv02251/813838], [Filed: March 11, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Jacqueline Chooljian] , [James V Selna] ✅ Theresa Cisneros >>> More Information |
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| Plaintiff versus Defendant | |
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Lorenzo Mejia
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David White, Timothy R. Washington, Michael E. Feazell, Assistant Warden, Jimmy Smith, Warden and Olabanji A. Oladimeji |
| [Case # 21-10231], [Filed: March 11, 2021] [ Other§ ⚖ ] ✅ David White, ✅ Timothy R. Washington, ✅ Michael E. Feazell, ✅ Assistant Warden, ✅ Jimmy Smith, ✅ Olabanji A. Oladimeji >>> More Information |
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California, March 11, 2021 ⚖ Case 5:2021cv00437/813419 At the US District Court for the Central District of California, case 5:2021cv00437/813419 involves Maria Del Refugio Alonso Aguirre, M. E., E. E., L. E., Jose Luis Estrada and L. E. E. suing Catlin Insurance Company, Inc. and Does 1 through 100, inclusive. Filed on March 11, 2021, this case addresses issues related to Insurance based on 28 U.S.C. § 1441. The case is presided over by Judge Kenly Kiya Kato, with Referring Judge Otis D Wright also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Maria Del Refugio Alonso Aguirre, ✅ Jose Luis Estrada … | |
| 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 # 2021mc00312/813494], [Filed: March 11, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Petitioner versus Respondent | |
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MICHAEL K. MATTOX
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COMMISSIONER OF INTERNAL REVENUE |
| [Case # 21-1180], [Filed: February 22, 2021] [ Other§ ⚖ ] >>> More Information |
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California, March 11, 2021 ⚖ Case 1:2021cv00387/390257 In the US District Court for the Eastern District of California, Michael A. Trogdon, II and Commissioner of Social Security are involved in case 1:2021cv00387/390257. Filed on March 11, 2021, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405. Judge Stanley A Boone is presiding, and no jury trial is requested. More Information about >>> ✅ Michael A. Trogdon … | |
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California, March 11, 2021 ⚖ Case 3:2021cv00429/701805 At the US District Court for the Southern District of California, case 3:2021cv00429/701805 features Matthew James Foulger suing Does 1-10 and Ford Motor Company. Filed on March 11, 2021, this case revolves around Contract: Other based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Marilyn L Huff presides over the case, with Referring Judge Bernard G Skomal involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Matthew James Foulger, ✅ Does - … | |
| Petitioner versus Respondent | |
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Madelin Johely Galo-Betancourt
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Merrick Garland, U.S. Attorney General |
| [Case # 21-60196], [Filed: March 11, 2021] [ Other§ ⚖ ] ✅ Merrick Garland >>> More Information |
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| Plaintiff versus Defendant | |
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Mayra Hernandez
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Dignity Health Medical Foundation |
| [Case # 2021at00217/390271], [Filed: March 11, 2021] [ Civil Rights: Jobs§42 U.S.C. § 2000 e ⚖ ] >>> 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 # 2021mc00309/813448], [Filed: March 11, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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California, March 11, 2021 ⚖ Case 1:2021cv00401/390481 At the US District Court for the Eastern District of California, the legal case 1:2021cv00401/390481 entails Maryann Gutierrez and Commissioner of Social Security. The filing date is March 11, 2021, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405. Judge Helena M Barch-Kuchta is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maryann Gutierrez … | |
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