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Participant Index
A -> ALAMADDINE...(click to open)   ALAMADDINE, Hassan
  Abitia, Monica
  Acosta, L.
  Akbar, Muhammad
  Amelina, Victoria
  Andrews, Shara
  Arnold, Michael
  Aussieker, Mark
B -> BAILEY...(click to open)   BAILEY, Mister
  BALBIN, Manuel
  Batacan, Maribel
  Benningfield, Inspector
  Biden, Joseph
  Bowen, Adam
  Brockett, Durant
C -> CARTWRIGHT...(click to open)   CARTWRIGHT, Robert
  CHANNEL., Michael
  Canna, I
  Cardenas, Maria
  Ceron, Monica
  Collier, Bryan
D -> D...(click to open)   D, Senior
  Davila, Joe
  Delgado, Mary
  Direction, All
  Division, Correctional
  Downs, Peter
  Dunne, Mathew
F -> FIGUEREDO-ZAMORA...(click to open)   FIGUEREDO-ZAMORA, Manuel
  FRIES, Michael
G -> GARCIA-LOPEZ...(click to open)   GARCIA-LOPEZ, Melchor
  GARCIA-RAMIREZ, Magdaleno
  GARDNER, Maceo
  GARLAND, Merrick
  GONZALEZ-NICOLAS, Maria
  Gamiz, Marla
  Gilmond, Trudy
  Gomez, Ruben
H -> HAYECK...(click to open)   HAYECK, Alphonse
  HERNANDEZ, Marcelo
  HERNANDEZ, Miguel
  HOBSON, Alexandria
  HOUSE, Fellowship
  Hale, My
  Hale, Myro
  Haws-Marquis, Micah
  Herklotz, Assistant
  Hernandez, Miguel
  Horton, Michelle
  Howard, Mina
  Howell, Maximus
I -> Irvin...(click to open)   Irvin, Frederick
J -> Jackson...(click to open)   Jackson, Hilary
  Jarjor, Louai
K -> Keehmer...(click to open)   Keehmer, Ruth
  Kettner, David
  Kettner, Mary
  Khzam, Rashed
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, Michael
  MELLERIO, 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
O -> Oceguera...(click to open)   Oceguera, Sandra
  Orso, Matthew
P -> PARKE...(click to open)   PARKE, Michael
  Pavel, Michael
  Perales, Officer
  Perez, Melissa
  Pollard, M.
  Preston, Maurice
  Pritz, Nicholas
R -> Ramirez...(click to open)   Ramirez, Eric
  Rodriguez, Maria
  Ryan, Melissa
S -> SHINN...(click to open)   SHINN, David
  SINGH, 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
T -> TOVAR...(click to open)   TOVAR, Marwin
  Thompson, Trinie
V -> Valani...(click to open)   Valani, Riaz
  Vargas, Manuel
W -> Wafai...(click to open)   Wafai, Mohammad
  Weber, Lori
  Weidrick, Mary
Z -> Zapata...(click to open)   Zapata, Officer
A -> and...(click to open)   and, In
C -> capacities...(click to open)   capacities, Official
  capacities, Personal
  capacity, In
I -> individual...(click to open)   individual, In
P -> professional...(click to open)   professional, Parties
T -> to...(click to open)   to, Does

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
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
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
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
Petitioner   versus   Respondent
MANJINDER SINGH
More Information
U.S. ATTORNEY GENERAL
[Case # 21-10894], [Filed: March 18, 2021]
[ Other§ ⚖ ]

>>> More Information
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
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
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
Petitioner   versus   Respondent
MARTIN RAUL SOTO-FONG DAVID SHINN, Director
[Case # 21-70655], [Filed: March 18, 2021]
[ Other§ ⚖ ]

✅ DAVID SHINN >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 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
Plaintiff   versus   Defendant
RONALD R. MYLES
More Information
JR.
UNITED STATES
[Case # case 21-1758], [Filed: March 18, 2021]
[ Other§ ⚖ ]

>>> More Information
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
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
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
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
Plaintiff   versus   Defendant
MICHAEL PARKE
More Information
TRANS UNION LLC
[Case # 21-1527], [Filed: March 18, 2021]
[ Other§ ⚖ ]

>>> More Information
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
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
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
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
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
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
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
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
Plaintiff   versus   Defendant
MOJO BUILT CITY OF PRAIRIE VILLAGE, KANSAS
[Case # 21-3054], [Filed: March 19, 2021]
[ Other§ ⚖ ]

>>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 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
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
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
Petitioner   versus   Respondent
MACEO GARDNER
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DEPARTMENT OF JUSTICE
[Case # 21-6327], [Filed: March 05, 2021]
[ Other§ ⚖ ]

>>> More Information
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
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
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
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
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
Plaintiff   versus   Defendant
MICHAEL KENYATTA MATTOX
More Information
CORIZON
[Case # 21-3052], [Filed: March 18, 2021]
[ Other§ ⚖ ]

>>> More Information
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
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
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
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
Petitioner   versus   Respondent
MICHAEL ALLEN CHANNEL
More Information
Sr.
DAVID SHINN, Director
[Case # 21-15513], [Filed: March 23, 2021]
[ Other§ ⚖ ]

✅ DAVID SHINN >>> More Information
Petitioner   versus   Respondent
MATTHEW SULLIVAN
More Information
DANIEL SPROUL
[Case # 21-1505], [Filed: March 23, 2021]
[ Other§ ⚖ ]

✅ DANIEL SPROUL >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com. ASSIGNOR p Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 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
Plaintiff   versus   Defendant
MANUEL BALBIN
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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
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
Plaintiff   versus   Defendant
Dustin Mitchell
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Texas Department of Criminal Justice
[Case # 21-40207], [Filed: March 23, 2021]
[ Other§ ⚖ ]

>>> More Information
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
Petitioner   versus   Respondent
MARC A. MONTGOMERY UNITED STATES OF AMERICA
[Case # 21-3278], [Filed: March 23, 2021]
[ Other§ ⚖ ]

>>> More Information
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
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
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
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
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
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
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
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
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
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
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PFIEFFER, KVSP Warden and SUPERIOR COURT OF KERN COUNTY
[Case # 21-15517], [Filed: March 23, 2021]
[ Other§ ⚖ ]

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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
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
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Commissioner of Social Security
[Case # 21-635], [Filed: March 22, 2021]
[ Other§ ⚖ ]

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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
Petitioner   versus   Respondent
Mitek Systems
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United Services Automobile Association
[Case # 2021mc00012/814528], [Filed: March 22, 2021]
[ Other Statutory Actions§ ⚖ ]
[Judge: Autumn D Spaeth] , [Josephine L Staton]
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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
Plaintiff   versus   Defendant
Carmen L. Mendez
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New York City Department of Education
[Case # 21-652], [Filed: March 22, 2021]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
Mary Jo Weidrick
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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
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
Petitioner   versus   Respondent
Muhammad Jalal Deen Akbar and Muhammad Jalal-Deen Akbar
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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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