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Participant Index
A -> ALAMADDINE...(click to open)
ALAMADDINE, HassanAbitia, Monica
Acosta, L.
Akbar, Muhammad
Amelina, Victoria
Andrews, Shara
Arnold, Michael
Aussieker, Mark
B -> BAILEY...(click to open)
BAILEY, MisterBALBIN, Manuel
Batacan, Maribel
Benningfield, Inspector
Biden, Joseph
Bowen, Adam
Brockett, Durant
C -> CARTWRIGHT...(click to open)
CARTWRIGHT, RobertCHANNEL., Michael
Canna, I
Cardenas, Maria
Ceron, Monica
Collier, Bryan
D -> D...(click to open)
D, SeniorDavila, Joe
Delgado, Mary
Direction, All
Division, Correctional
Downs, Peter
Dunne, Mathew
G -> GARCIA-LOPEZ...(click to open)
GARCIA-LOPEZ, MelchorGARCIA-RAMIREZ, Magdaleno
GARDNER, Maceo
GARLAND, Merrick
GONZALEZ-NICOLAS, Maria
Gamiz, Marla
Gilmond, Trudy
Gomez, Ruben
H -> HAYECK...(click to open)
HAYECK, AlphonseHERNANDEZ, Marcelo
HERNANDEZ, Miguel
HOBSON, Alexandria
HOUSE, Fellowship
Hale, My
Hale, Myro
Haws-Marquis, Micah
Herklotz, Assistant
Hernandez, Miguel
Horton, Michelle
Howard, Mina
Howell, Maximus
L -> LABAR...(click to open)
LABAR, D.Lam, Anna
Lee, Michelle
Leeuwen, Michael
Lena, Michael
Liquor, Friendly
Liquor, Pauls
Lumpkin, Bobby
M -> MATTOX...(click to open)
MATTOX, MichaelMELLERIO, Michael
MYLES, Ronald
MacLeod, Jacob
Maketon, David
Man, Capital
Managem, Capital
Marquis, Micah
Martinez, Fred
Mayberry, Michael
Mayoral, Miguel
Mayoral, Sergio
McIntosh, Anthony
Mendez, Carmen
Michael, Mayberry
Miller, Darren
Millican, Harold
Mitchell, Dustin
Mixon, Ronald
Monsees, James
P -> PARKE...(click to open)
PARKE, MichaelPavel, Michael
Perales, Officer
Perez, Melissa
Pollard, M.
Preston, Maurice
Pritz, Nicholas
S -> SHINN...(click to open)
SHINN, DavidSINGH, Manjinder
SPROUL, Daniel
SULLIVAN, Matthew
Sapelkin, Michael
Schmid, Astrid
Schmid, Mr.
Silver, Karen
Silver, T.
Siringi, Charles
Sobczak, Evan
Sobzcak, Evan
Sorrells, David
Soto, Leyla
Petitioner versus Respondent | |
MARWIN CORADO TOVAR
More Information |
MERRICK B. GARLAND, Attorney General |
[Case # 21-70671], [Filed: March 19, 2021] [ Other§ ] MERRICK B. GARLAND >>> More Information |
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PlaintiffPetitioner versus Defendant | |
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
[Case # 2021mc00391/814357], [Filed: March 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. ASSIGNOR pursuant to Purchase Agreement dated May 30 2019. | Trudy Gilmond, David Kettner, Frederick Irvin, 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 Man |
[Case # 2021mc00378/814262], [Filed: March 18, 2021] [ Other Statutory Actions§ ] Trudy Gilmond, David Kettner, Frederick Irvin, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Karen Silver, Michael Van Leeuwen, Shara Andrews, T. Lemont Silver, Capital Man >>> More Information |
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California, March 18, 2021 Case 3:2021cv01920/375339 In the US District Court for the Northern District of California case 3:2021cv01920/375339, Mr. Frear Stephen Schmid and Astrid Schmid files a suit against County of Sonoma. The filing date was March 18, 2021, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983. Presiding over the case is Judge James Donato. The Plaintiff has requested a jury trial. More Information about >>> Mr. Frear Stephen Schmid, Astrid Schmid … | |
California, March 19, 2021 Case 8:2021cv00515/814369 At the US District Court for the Central District of California, case 8:2021cv00515/814369 involves Maribel Batacan bringing a case against Allscripts Healthcare, LLC, Ruth Keehmer and Does 1 through 25, inclusive. Filed on March 19, 2021, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1441. The case is presided over by Judge Cormac J Carney, with Referring Judge Autumn D Spaeth also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> Maribel Batacan, Ruth Keehmer … | |
PlaintiffPetitioner versus Defendant | |
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com Matthew E. Orso and 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 # 2021mc00379/814273], [Filed: March 18, 2021] [ Other Statutory Actions§ ] Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Karen Silver, Michael Van Leeuwen, Shara Andrews, T. Lemont Silver, Lori Jean Weber >>> More Information |
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Petitioner versus Respondent | |
MANJINDER SINGH
More Information |
U.S. ATTORNEY GENERAL |
[Case # 21-10894], [Filed: March 18, 2021] [ Other§ ] >>> More Information |
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Plaintiff versus Defendant | |
Miguel Mayoral and Sergio Mayoral
More Information |
Guild Mortgage Company and Does 1 through 50 |
[Case # 2021cv00485/702335], [Filed: March 18, 2021] [ Labor: Fair Standards§ ] [Judge: Cynthia Bashant] , [Allison H Goddard] [jury demanded by Plaintiff] >>> 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 # 2021mc00380/814278], [Filed: March 18, 2021] [ Other Statutory Actions§ ] Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Karen Silver, Michael Van Leeuwen, Shara Andrews, T. Lemont Silver, Lori Jean Weber >>> More Information |
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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 # 2021mc00383/814299], [Filed: March 18, 2021] [ Other Statutory Actions§ ] Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Karen Silver, Michael Van Leeuwen, Shara Andrews, T. Lemont Silver, Lori Jean Weber >>> More Information |
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Petitioner versus Respondent | |
MARTIN RAUL SOTO-FONG | DAVID SHINN, Director |
[Case # 21-70655], [Filed: March 18, 2021] [ Other§ ] DAVID SHINN >>> 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 # 2021mc00382/814289], [Filed: March 18, 2021] [ Other Statutory Actions§ ] Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Karen Silver, Michael Van Leeuwen, Shara Andrews, T. Lemont Silver, Lori Jean Weber >>> More Information |
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Plaintiff versus Defendant | |
RONALD R. MYLES
More Information JR. |
UNITED STATES |
[Case # case 21-1758], [Filed: March 18, 2021] [ Other§ ] >>> More Information |
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California, March 18, 2021 Case 2:2021cv02393/814194 In case 2:2021cv02393/814194, Michael Pavel initiates legal action against Equifax Information Services, LLC, Tesla Energy Operations, Inc. and Does 1-10, Inclusive at the US District Court for the Central District of California. The case was filed on March 18, 2021 and involves matters related to Consumer Credit under 15 U.S.C. § 1681. Jacqueline Chooljian presides over the case, and Referring Judge John A Kronstadt is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> Michael Pavel, Does - … | |
California, March 18, 2021 Case 5:2021cv00480/814192 In case 5:2021cv00480/814192, Marla Gamiz initiates legal proceedings against R & B Corporation of Virginia doing business as Credit Control Corporation and R and B Corporation of Virginia doing business as Credit Control Corporation at the US District Court for the Central District of California. Filed on March 18, 2021, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692. Presiding Judge Jesus G Bernal oversees the case, with involvement from Referring Judge Sheri Pym. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> Marla Gamiz … | |
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 # 2021mc00376/814246], [Filed: March 18, 2021] [ Other Statutory Actions§ ] Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Karen Silver, Michael Van Leeuwen, Shara Andrews, T. Lemont Silver, Lori Jean Weber >>> More Information |
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California, March 18, 2021 Case 3:2021cv00481/702310 Initiated in case 3:2021cv00481/702310, Micah Marquis and Micah Haws-Marquis brings forth legal action against Allied Collection Services of California, LLC at the US District Court for the Southern District of California. Filed on March 18, 2021, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1692. Presiding Judge Daniel E Butcher oversees the proceedings, with Referring Judge M James Lorenz involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> Micah Marquis, Micah Haws-Marquis … | |
California, March 18, 2021 Case 3:2021cv01901/375300 In the US District Court for the Northern District of California, the case 3:2021cv01901/375300 involves Metropolitan Life Insurance Company and Ruben Gomez, Eric Ramirez and K. R. Filed on March 18, 2021, this case pertains to Insurance under 28 U.S.C. § 1331. Presiding over this matter is Judge Sallie Kim. There is no demand for a jury trial. More Information about >>> Ruben Gomez, Eric Ramirez … | |
Plaintiff versus Defendant | |
Miguel Mayoral and Sergio Mayoral
More Information |
Guild Mortgage Company and Does 1 through 50 |
[Case # 2021cv00486/702342], [Filed: March 18, 2021] [ Labor: Fair Standards§ ] [Judge: Allison H Goddard] , [Todd W Robinson] [jury demanded by Plaintiff] >>> 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 # 2021mc00381/814281], [Filed: March 18, 2021] [ Other Statutory Actions§ ] Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Karen Silver, Michael Van Leeuwen, Shara Andrews, T. Lemont Silver >>> More Information |
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California, March 18, 2021 Case 2:2021cv00498/390775 At the US District Court for the Eastern District of California, case 2:2021cv00498/390775 involves Michael Arnold suing Mothership Enterprises, Inc. a California Corporation Doing business as I Heart Canna. Filed on March 18, 2021, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1331. The case is presided over by Judge John A Mendez, with Referring Judge Jeremy D Peterson also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> Michael Arnold, I Heart Canna … | |
Plaintiff versus Defendant | |
MICHAEL RAY FUQUA AKA Michael Fuqua | HALL, Sgt., THOMAS, Chaplain, COCA, CO III, GOLDER, ADW, MCCHESNEY, CO IV, GANT, CO III, PUCKET, Lt., BAKER, Sgt., SWIRSKY, Captain, RUSSLE, CO III, GRIMES, Sgt., D. LABAR, AFHA, VAN DER NOORD, Sgt., J. LIND, Chaplain, TROMAN, CO III, BAKER, Captain, OSHI |
[Case # 21-15492], [Filed: March 18, 2021] [ Other§ ] D. LABAR >>> More Information |
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Plaintiff versus Defendant | |
MICHAEL PARKE
More Information |
TRANS UNION LLC |
[Case # 21-1527], [Filed: March 18, 2021] [ Other§ ] >>> More Information |
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California, March 19, 2021 Case 2:2021cv02446/814398 Initiated in case 2:2021cv02446/814398, Meissner Filtration Products, Inc. brings forth legal action against Sani-Tech West, Inc. and TBL Performance Plastics LLC at the US District Court for the Central District of California. Filed on March 19, 2021, this case pertains to Patent grounded in 35 U.S.C. § 271. Presiding Judge Maria A Audero oversees the proceedings, with Referring Judge Consuelo B Marshall involved. It's notable that Plaintiff has demanded a jury for this case. | |
California, March 18, 2021 Case 1:2021cv00456/390796 In the US District Court for the Eastern District of California, Maria Luz Figueroa Cardenas and Commissioner of Social Security are involved in case 1:2021cv00456/390796. Filed on March 18, 2021, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 402. Judge Erica P Grosjean is presiding, and no jury trial is requested. More Information about >>> Maria Luz Figueroa Cardenas … | |
California, March 19, 2021 Case 2:2021cv02444/814391 In case 2:2021cv02444/814391, Mathew Dunne initiates legal proceedings against DOES 1-10, inclusive, GSR-US Productions, LLC and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on March 19, 2021, this case involves matters related to Contract: Other under 28 U.S.C. § 1441. Presiding Judge Steve Kim oversees the case, with involvement from Referring Judge John F Walter, and no jury demand has been made. More Information about >>> Mathew Dunne … | |
California, March 05, 2021 Case 3:2021cv01668/374959 At the US District Court for the Northern District of California, the legal case 3:2021cv01668/374959 involves Manuel Vargas and David L. Maketon, Leyla Soto and Douglas Knight & Associates, Inc. Filed on March 05, 2021, this case deals with Other Statutory Actions based on 15 U.S.C. § 1692. Judge Joseph C Spero is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> Manuel Vargas, David L. Maketon, Leyla Soto … | |
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, Xuej |
[Case # 2021mc00288/812850], [Filed: March 05, 2021] [ Other Statutory Actions§ ] Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Karen Silver, Michael Van Leeuwen, Shara Andrews, T. Lemont Silver >>> More Information |
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California, March 10, 2021 Case 2:2021cv02168/813283 At the US District Court for the Central District of California, case 2:2021cv02168/813283 involves Monica Juarez Ceron suing Walmart Inc., Does 1 to 50, inclusive and Dean Doe. Filed on March 10, 2021, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1441. The case is presided over by Judge Philip S Gutierrez, with Referring Judge Alicia G Rosenberg also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> Monica Juarez Ceron, Does to … | |
California, March 05, 2021 Case 2:2021cv02061/812924 Initiated as Case Number case 2:2021cv02061/812924, Mary Delgado files a lawsuit against American President Lines, LLC, Trinie Thompson and DOES 1 to 20, inclusive at the US District Court for the Central District of California. Filed on March 05, 2021, this case revolves around Civil Rights: Jobs under 28 U.S.C. § 1441. Judge Charles F Eick presides over the case, and Referring Judge Dolly M Gee is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> Mary Delgado, Trinie Thompson … | |
California, March 05, 2021 Case 2:2021cv02032/812809 Case Number case 2:2021cv02032/812809 in the US District Court for the Southern District of Alabama involves Michelle Lee's lawsuit against Newtek Business Service Group, Peter Downs and Newtek Small Business Finance, LLC. Filed on March 05, 2021, this legal action relates to an Civil Rights: Jobs claim under 28 U.S.C. § 1441. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> Michelle Lee, Peter Downs … | |
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 # 2021mc00282/812774], [Filed: March 05, 2021] [ Other Statutory Actions§ ] Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Karen Silver, Michael Van Leeuwen, Shara Andrews, T. Lemont Silver, Lori Jean Weber >>> More Information |
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California, March 05, 2021 Case 5:2021cv00398/812779 Initiated as Case Number case 5:2021cv00398/812779, Mohammad Wafai and Sandra Oceguera files a lawsuit against Baby Trend, Inc. at the US District Court for the Central District of California. Filed on March 05, 2021, this case revolves around Other Statutory Actions under 15 U.S.C. § 2301. Judge John W Holcomb presides over the case, and Referring Judge Kenly Kiya Kato is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> Mohammad Wafai, Sandra Oceguera … | |
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 # 2021mc00286/812813], [Filed: March 05, 2021] [ Other Statutory Actions§ ] Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Karen Silver, Michael Van Leeuwen, Shara Andrews, T. Lemont Silver, Lori Jean Weber >>> More Information |
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California, March 05, 2021 Case 2:2021cv02053/812898 At the US District Court for the Central District of California, case 2:2021cv02053/812898 involves MISTER BAILEY bringing a case against ST ANDREWS PLACE INC, KINGS ENTERPRISES, INC. and Does 1 to 10. Filed on March 05, 2021, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. The case is presided over by Judge Cormac J Carney, with Referring Judge Charles F Eick also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> MISTER BAILEY, Does to … | |
Plaintiff versus Defendant | |
MICHAEL A. KUHN | DISTRICT ATTORNEY CENTRE COUNTY, SUPERINTENDENT GREENE SCI and ATTORNEY GENERAL PENNSYLVANIA |
[Case # 21-1417], [Filed: March 05, 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, 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 # 2021mc00285/812806], [Filed: March 05, 2021] [ Other Statutory Actions§ ] Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Karen Silver, Michael Van Leeuwen, Shara Andrews, T. Lemont Silver >>> 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 # 2021mc00287/812826], [Filed: March 05, 2021] [ Other Statutory Actions§ ] Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Karen Silver, Michael Van Leeuwen, Shara Andrews, T. Lemont Silver >>> More Information |
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California, March 05, 2021 Case 1:2021cv00336/389884 In the US District Court for the Eastern District of California, Maurice Preston and Commissioner of Social Security are involved in case 1:2021cv00336/389884. Filed on March 05, 2021, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 402. Judge Helena M Barch-Kuchta is presiding, and no jury trial is requested. More Information about >>> Maurice Preston … | |
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 # 2021mc00289/812862], [Filed: March 05, 2021] [ Other Statutory Actions§ ] Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Karen Silver, Michael Van Leeuwen, Shara Andrews, T. Lemont Silver, Lori Jean Weber >>> More Information |
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PlaintiffPetitioner versus Defendant | |
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
[Case # 2021mc00290/812911], [Filed: March 05, 2021] [ Other Statutory Actions§ ] Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Karen Silver, Michael Van Leeuwen, Shara Andrews, T. Lemont Silver, Lori Jean Weber >>> More Information |
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Plaintiff versus Defendant | |
MOJO BUILT | CITY OF PRAIRIE VILLAGE, KANSAS |
[Case # 21-3054], [Filed: March 19, 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 # 2021mc00292/812925], [Filed: March 05, 2021] [ Other Statutory Actions§ ] Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Karen Silver, Michael Van Leeuwen, Shara Andrews, T. Lemont Silver, Lori Jean Weber >>> More Information |
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California, March 05, 2021 Case 8:2021cv00430/813039 At the US District Court for the Central District of California, case 8:2021cv00430/813039 features Michelle Lee suing Newtek Business Service Group, Peter Downs and Newtek Small Business Finance, LLC. Filed on March 05, 2021, this case revolves around Civil Rights: Jobs based on 28 U.S.C. § 1441. Judge David O Carter presides over the case, with Referring Judge John D Early involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> Michelle Lee, Peter Downs … | |
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, Dolo |
[Case # 2021mc00377/814255], [Filed: March 18, 2021] [ Other Statutory Actions§ ] Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Karen Silver, Michael Van Leeuwen, Shara Andrews, T. Lemont Silver >>> More Information |
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Plaintiff versus Defendant | |
Melissa Perez
More Information |
FCA US LLC and Does 1 through 10 inclusive |
[Case # 2021cv02045/812865], [Filed: March 05, 2021] [ Contract: Other§28 U.S.C. § 1441 ] [Judge: Rozella A Oliver] , [Otis D Wright] [jury demanded by Both] >>> More Information |
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Petitioner versus Respondent | |
MACEO GARDNER
More Information |
DEPARTMENT OF JUSTICE |
[Case # 21-6327], [Filed: March 05, 2021] [ Other§ ] >>> More Information |
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Plaintiff versus Defendant | |
Harold Millican
More Information |
Texas Department of Criminal Justice, also known as TDCJ, Charles Siringi and Bryan Collier |
[Case # 21-40151], [Filed: March 05, 2021] [ Other§ ] Charles Siringi, Bryan Collier >>> More Information |
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California, March 05, 2021 Case 2:2021cv02104/813262 At the US District Court for the Central District of California, case 2:2021cv02104/813262 involves Myro Hale bringing a case against Does 1-10 and Fingerhut. Filed on March 05, 2021, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681. The case is presided over by Judge Steve Kim, 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 >>> Myro Hale, Does - … | |
Petitioner versus Respondent | |
MICHAEL ALEXANDER MELLERIO
More Information |
BRAD CAIN, Superintendent SRCI and MARK NOOTH, Superintendent SR |
[Case # 21-35174], [Filed: March 05, 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 # 2021mc00284/812805], [Filed: March 05, 2021] [ Other Statutory Actions§ ] Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Karen Silver, Michael Van Leeuwen, Shara Andrews, T. Lemont Silver, Lori Jean Weber >>> More Information |
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California, March 05, 2021 Case 2:2021cv02048/812874 In case 2:2021cv02048/812874, Miguel Hernandez initiates legal action against Louai Rafat Jarjor doing business as Friendly Spirit Liquor, Rashed Khzam and Does 1 to 10 at the US District Court for the Central District of California. The case was filed on March 05, 2021 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Alexander F MacKinnon presides over the case, and Referring Judge Josephine L Staton is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> Miguel Hernandez, Louai Rafat Jarjor, Friendly Spirit Liquor, Rashed Khzam, Does to … | |
Plaintiff versus Defendant | |
MARCELO HERNANDEZ
More Information |
ALEXANDRIA K. HOBSON, SBN 303320, HASSAN ALAMADDINE, individually and in his official capacity as Building Official for the County of Los Angeles, California, ROBERT C. CARTWRIGHT, Assistant County Counsel, COUNTY OF LOS ANGELES, ROSA LINDA CRUZ, Senior D |
[Case # 21-55207], [Filed: March 05, 2021] [ Other§ ] ALEXANDRIA K. HOBSON, HASSAN ALAMADDINE, ROBERT C. CARTWRIGHT, Senior D >>> 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 # 2021mc00283/812795], [Filed: March 05, 2021] [ Other Statutory Actions§ ] Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Karen Silver, Michael Van Leeuwen, Shara Andrews, T. Lemont Silver, Lori Jean Weber >>> More Information |
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Plaintiff versus Defendant | |
MICHAEL KENYATTA MATTOX
More Information |
CORIZON |
[Case # 21-3052], [Filed: March 18, 2021] [ Other§ ] >>> More Information |
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Plaintiff versus Defendant | |
MASHALLAH INC and RANALLI'S PARK RIDGE doing business as HOLT'S | WEST BEND MUTUAL INSURANCE COMPANY |
[Case # 21-1507], [Filed: March 23, 2021] [ Other§ ] >>> More Information |
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California, March 05, 2021 Case 1:2021cv00340/389898 In the US District Court for the Eastern District of California, Mina Howard and Commissioner of Social Security are involved in case 1:2021cv00340/389898. Filed on March 05, 2021, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 205. Judge Gary S Austin is presiding, and no jury trial is requested. More Information about >>> Mina Howard … | |
Petitioner versus Respondent | |
Ronald Mixon
More Information |
Bobby Lumpkin, Director, Texas Department of Criminal Justice, Correctional Institutions Division |
[Case # 21-50225], [Filed: March 23, 2021] [ Other§ ] Bobby Lumpkin, Correctional Institutions Division >>> More Information |
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California, March 05, 2021 Case 1:2021cv00334/389877 In case 1:2021cv00334/389877, Monica Abitia initiates legal proceedings against Commissioner of Social Security at the US District Court for the Eastern District of California. Filed on March 05, 2021, this case involves matters related to Social Security: SSID Tit. XVI under 42 U.S.C. § 402. Presiding Judge Gary S Austin oversees the case, with involvement from Referring Judge Dale A Drozd, and no jury demand has been made. More Information about >>> Monica Abitia … | |
Petitioner versus Respondent | |
MANUEL HEBERTO FIGUEREDO-ZAMORA
More Information |
MERRICK B. GARLAND, Attorney General |
[Case # 21-70695], [Filed: March 23, 2021] [ Other§ ] MERRICK B. GARLAND >>> More Information |
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PlaintiffPetitioner versus Defendant | |
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
[Case # 2021mc00411/814692], [Filed: March 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 | |
MICHAEL ALLEN CHANNEL
More Information Sr. |
DAVID SHINN, Director |
[Case # 21-15513], [Filed: March 23, 2021] [ Other§ ] DAVID SHINN >>> More Information |
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Petitioner versus Respondent | |
MATTHEW SULLIVAN
More Information |
DANIEL SPROUL |
[Case # 21-1505], [Filed: March 23, 2021] [ Other§ ] DANIEL SPROUL >>> 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 # 2021mc00408/814679], [Filed: March 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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Plaintiff versus Defendant | |
MANUEL BALBIN
More Information |
AMY MILLER, Vice President of Behavioral Health, in individual and official capacities, FELLOWSHIP HOUSE, Psychosocial Rehabilitation Center, in individual and official capacities, ALPHONSE HAYECK, Psychiatrist, MD, Clinical Consultant, in individual and |
[Case # 21-10929], [Filed: March 23, 2021] [ Other§ ] in individual, official capacities, FELLOWSHIP HOUSE, in individual, official capacities, ALPHONSE HAYECK, in individual and >>> More Information |
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Petitioner versus Respondent | |
MAISON D'ARTISTE individually and on behalf of other persons similarly situated | DOES, 1-100, AMERICAN INTERNATIONAL GROUP, INC. and LEXINGTON INSURANCE COMPANY |
[Case # 21-80021], [Filed: March 23, 2021] [ Other§ ] >>> More Information |
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Plaintiff versus Defendant | |
Dustin Mitchell
More Information |
Texas Department of Criminal Justice |
[Case # 21-40207], [Filed: March 23, 2021] [ Other§ ] >>> More Information |
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Petitioner versus Respondent | |
MARIA GONZALEZ-NICOLAS and A.A.G.M. | MERRICK B. GARLAND, Attorney General |
[Case # 21-70696], [Filed: March 23, 2021] [ Other§ ] MERRICK B. GARLAND >>> More Information |
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Petitioner versus Respondent | |
MARC A. MONTGOMERY | UNITED STATES OF AMERICA |
[Case # 21-3278], [Filed: March 23, 2021] [ Other§ ] >>> More Information |
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Petitioner versus Respondent | |
MAGDALENO GARCIA-RAMIREZ
More Information |
MERRICK B. GARLAND, Attorney General |
[Case # 21-70697], [Filed: March 23, 2021] [ Other§ ] MERRICK B. GARLAND >>> More Information |
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California, March 23, 2021 Case 3:2021cv00512/702697 At the US District Court for the Southern District of California, case 3:2021cv00512/702697 involves Michael S. Sapelkin and Victoria A. Amelina bringing a case against Selene Finance LP, Joe Davila and Hilary Jackson. Filed on March 23, 2021, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692. The case is presided over by Judge Cathy Ann Bencivengo, with Referring Judge Linda Lopez also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> Michael S. Sapelkin, Victoria A. Amelina, Joe Davila, Hilary Jackson … | |
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 # 2021mc00410/814690], [Filed: March 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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California, March 23, 2021 Case 1:2021cv00485/391185 In the US District Court for the Eastern District of California, the case 1:2021cv00485/391185 involves Maria Angeles Flores Rodriguez and Commissioner of Social Security. Filed on March 23, 2021, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 205. Presiding over this matter is Judge Gary S Austin. There is no demand for a jury trial. More Information about >>> Maria Angeles Flores Rodriguez … | |
California, March 23, 2021 Case 8:2021cv00531/814575 Case Number case 8:2021cv00531/814575 in the US District Court for the Southern District of Alabama involves Mark Aussieker's lawsuit against Vercy LLC. Filed on March 23, 2021, this legal action relates to an Telephone Consumer Protection Act (TCPA) claim under 47 U.S.C. § 227. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> Mark Aussieker … | |
California, March 23, 2021 Case 5:2021cv02017/375537 In case 5:2021cv02017/375537, Melissa Ryan initiates legal action against Facebook, Inc. at the US District Court for the Northern District of California. The case was filed on March 23, 2021 and involves matters related to Anti-Trust under 15 U.S.C. § 2. Susan van Keulen presides over the case, and Referring Judge Lucy H Koh is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> Melissa Ryan … | |
California, March 23, 2021 Case 2:2021cv02523/814616 Initiated as Case Number case 2:2021cv02523/814616, Miguel Hernandez files a lawsuit against Busy Man LA Ave, LLC and Does 1 to 10 at the US District Court for the Central District of California. Filed on March 23, 2021, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Charles F Eick presides over the case, and Referring Judge Stephen V Wilson is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> Miguel Hernandez, Does to … | |
Petitioner versus Respondent | |
MELCHOR GARCIA-LOPEZ
More Information |
MERRICK B. GARLAND, U.S. Attorney General |
[Case # 21-3263], [Filed: March 18, 2021] [ Other§ ] MERRICK B. GARLAND >>> More Information |
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PlaintiffPetitioner versus Defendant | |
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com 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 # 2021mc00407/814655], [Filed: March 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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Plaintiff versus Defendant | |
Fred G. Martinez
More Information |
Inspector Jackie Benningfield, Officer Zapata, All Booking Officers Under His Direction, Individually and in their full capacity, Officer Perales, Officer John Doe, Nueces County, Assistant Director Shannon J. Herklotz, Texas Commission of Jail Standards |
[Case # 21-40209], [Filed: March 23, 2021] [ Other§ ] Inspector Jackie Benningfield, Officer Zapata, All Booking Officers Under His Direction, in their full capacity, Officer Perales, Assistant Director Shannon J. Herklotz >>> More Information |
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Petitioner versus Respondent | |
Mayberry Michael and Michael Mayberry
More Information |
M. Pollard |
[Case # 2021cv02537/814743], [Filed: March 23, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2254 ] [Judge: Virginia A Phillips] , [Alicia G Rosenberg] M. Pollard >>> More Information |
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California, March 18, 2021 Case 2:2021cv02413/814276 In case 2:2021cv02413/814276, MIGUEL HERNANDEZ initiates legal action against MONVEEZ CORP doing business as PAULS LIQUOR & MARKET, PBRS CHILDRENS MASTER LLC, Monveez Corp doing business as Pauls Liquor and Market, FRED W. PLOTKE and Does 1 to 10 at the US District Court for the Central District of California. The case was filed on March 18, 2021 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Dolly M Gee presides over the case, and Referring Judge Alka Sagar is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> MIGUEL HERNANDEZ, Pauls Liquor, Does to … | |
PlaintiffPetitioner versus Defendant | |
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
[Case # 2021mc00394/814388], [Filed: March 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 # 2021mc00409/814686], [Filed: March 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. 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, Anna H. Lam, P.A.W.S. Capital Managem |
[Case # 2021mc00388/814338], [Filed: March 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, Anna H. Lam, Capital Managem >>> More Information |
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California, March 05, 2021 Case 2:2021cv02105/813269 Initiated as Case Number case 2:2021cv02105/813269, My Hale files a lawsuit against Does 1-10 and Macys at the US District Court for the Central District of California. Filed on March 05, 2021, this case revolves around Consumer Credit under 28 U.S.C. § 1332. Judge Maria A Audero presides over the case, and Referring Judge David O Carter is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> My Hale, Does - … | |
Petitioner versus Respondent | |
MICHAEL ACHILLES FRIES
More Information |
PFIEFFER, KVSP Warden and SUPERIOR COURT OF KERN COUNTY |
[Case # 21-15517], [Filed: March 23, 2021] [ Other§ ] >>> More Information |
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California, March 05, 2021 Case 3:2021cv00400/701305 In case 3:2021cv00400/701305, Michelle Horton initiates legal action against Evan Sobzcak, Jacob MacLeod, County of San Diego, Unknown La Mesa Police Department Personnel, City of La Mesa, Unknown San Diego Sheriff's Department Personnel and Evan Sobczak at the US District Court for the Southern District of California. Filed on March 05, 2021, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 cv Civil Rights Act - Civil Action for Deprivation of Rights. Presiding Judge Marilyn L Huff oversees the case, with Referring Judge Bernard G Skomal involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> Michelle Horton, Evan Sobzcak, Jacob MacLeod, Evan Sobczak … | |
California, March 23, 2021 Case 3:2021cv00513/702688 At the US District Court for the Southern District of California, case 3:2021cv00513/702688 features Michael A. Lena suing L. Acosta and RJ Donovan's Entire Prison Administration/Personelle. Filed on March 23, 2021, this case revolves around Prisoner Petitions (Prison Condition) based on 42 U.S.C. § 1983 pr. Judge Anthony J Battaglia presides over the case, with Referring Judge Mitchell D Dembin involved, and no jury demand has been made. More Information about >>> Michael A. Lena, L. Acosta … | |
Petitioner versus Respondent | |
MAURA YOLANDA RUIZ-MURILLO | MERRICK B. GARLAND, Attorney General |
[Case # 21-1307], [Filed: March 22, 2021] [ Other§ ] MERRICK B. GARLAND >>> More Information |
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California, March 22, 2021 Case 2:2021cv02496/814534 Initiated in case 2:2021cv02496/814534, MIGUEL HERNANDEZ brings forth legal action against JASLEEN INC. doing business as SIMI VALLEY UNION 76, SYCLA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, Does 1 to 10 and Sycla, LLC at the US District Court for the Central District of California. Filed on March 22, 2021, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12101. Presiding Judge R Gary Klausner oversees the proceedings, with Referring Judge Rozella A Oliver involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> MIGUEL HERNANDEZ, Does to … | |
Plaintiff versus Defendant | |
Anthony McIntosh
More Information |
Commissioner of Social Security |
[Case # 21-635], [Filed: March 22, 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 # 2021mc00399/814455], [Filed: March 22, 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 | |
Mitek Systems
More Information |
United Services Automobile Association |
[Case # 2021mc00012/814528], [Filed: March 22, 2021] [ Other Statutory Actions§ ] [Judge: Autumn D Spaeth] , [Josephine L Staton] >>> More Information |
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California, March 22, 2021 Case 2:2021cv02503/814558 In case 2:2021cv02503/814558, Michael Grecco Productions, Inc. initiates legal proceedings against Knowingly Corporation at the US District Court for the Central District of California. Filed on March 22, 2021, this case involves matters related to Copyright under 17 U.S.C. § 501. Presiding Judge Jacqueline Chooljian oversees the case, with involvement from Referring Judge Michael W Fitzgerald. It's important to mention that Plaintiff has requested a jury for this case. | |
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 # 2021mc00401/814461], [Filed: March 22, 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 | |
Carmen L. Mendez
More Information |
New York City Department of Education |
[Case # 21-652], [Filed: March 22, 2021] [ Other§ ] >>> More Information |
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Plaintiff versus Defendant | |
Mary Jo Weidrick
More Information |
Joseph R. Biden, Jr., President and United States Congress, parties acting in both professional and personal capacities |
[Case # case 21-5067], [Filed: March 22, 2021] [ Other§ ] Joseph R. Biden, parties acting in both professional, personal capacities >>> More Information |
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California, March 22, 2021 Case 3:2021cv01976/375434 At the US District Court for the Northern District of California, the legal case 3:2021cv01976/375434 involves Maximus Howell and eLiquitech, Inc., James Monsees, Altria Enterprises LLC, Core-Mark Holding Company, Inc., Eby-Brown Company, LLC, Adam Bowen, Altria Client Services LLC, Altria Group Distribution Company, Riaz Valani, Juul Labs, Inc., McLane Company, Inc., Nicholas Pritz. Filed on March 22, 2021, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge William H Orrick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> Maximus Howell, James Monsees, Adam Bowen, Riaz Valani, Nicholas Pritz … | |
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 # 2021mc00404/814479], [Filed: March 22, 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 | |
Muhammad Jalal Deen Akbar and Muhammad Jalal-Deen Akbar
More Information Sr |
U.S. Parole Commission |
[Case # 2021cv02846/815889], [Filed: March 22, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2254 ] [Judge: Jesus G Bernal] , [Karen E Scott] >>> More Information |
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