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Participant Index
A -> ABDELWAHAB...(click to open)   ABDELWAHAB, Mohamed
  Aguilera, Frank
  Alexander, Marvin
  Alston, Mikaella
  Andrews, Shara
  Aragon, Manuel
  Arellano, Maria
  Arriola, Cristina
B -> BOARD...(click to open)   BOARD, Idaho
  Baltazar, Daniel
  Beutner, Austin
  Blair, Paul
  Bowen, Adam
  Bradley, Hugh
  Bregman, Janet
  Brockett, Durant
  Brown, Hakeem
C -> CAMPOS-GONZALEZ...(click to open)   CAMPOS-GONZALEZ, Mardoqueo
  CARDINALE, Charles
  CARDINALE, Matthew
  CATES, Brian
  CONSULTANTS, Cardata
  Cardwell, Anne
  Celedon, Mary
  Clark, Makenna
  Collinsworth, G.
  Cortes, Maria
  Cueto, Linda
D -> DIGREGORIO...(click to open)   DIGREGORIO, Melody
  DUNLEAVY, Michael
  Damlow, Matthew
  Dew, Pippin
  Diaz, Mina
  Dove, Detective
  Dunham, Ashley
  Duscha, Brian
E -> Early...(click to open)   Early, Michael
  Esparaza, Jaime
F -> Fisher...(click to open)   Fisher, R.
  Frederick, J.
G -> GARCIA-GARCIA...(click to open)   GARCIA-GARCIA, Mario
  GARLAND, Merrick
  GODOY-ARANA, Mercedes
  Garcia, Omar
  Garland, Merrick
  Gasner, Michael
  Gilmond, Trudy
  Gomez, Enrique
  Gonzalez, Jesse
  Graig, Karen
  Granger, Brandi
  Guardian, As
H -> HOLLAND...(click to open)   HOLLAND, Michael
  Haldy, Mercedes
  He, Xi
  Hernandez, Maria
  Hirtenstein, Marcia
  Huang, Zhaoxia
  Huh, Hoyoung
I -> Ibarra...(click to open)   Ibarra, Juan
J -> JAIME...(click to open)   JAIME, Lindsay
  Jacques, Michael
  Janet, Bregman
  Jimenez, Jose
  Johnson, Cedric
  Johnson, Misty
  Judg, Nationwide
K -> KHATCHATURIAN...(click to open)   KHATCHATURIAN, Sosik
  Kettner, David
  Kettner, Mary
  Koenig, C.
  Kr, William
  Kraus, William
  Kuhn, Medina
L -> Laster...(click to open)   Laster, Michael
  Leeuwen, Michael
  Liao, Guojao
  Lloyd, Misanon
  Locayo, Anibal
  Lopez, Arturo
  Loya, Michael
  Lynch, J.
M -> MAHONEY...(click to open)   MAHONEY, David
  MALDONADO, Miriam
  MAZZA, Sophia
  MCMORROW, Patrick
  MEDRANO-MARQUEZ, Carlos
  MEDRANO-PORTILLO, Maria
  MORAND-DOXZON, Melissa
  MURILLO, Maxine
  Major, Matthew
  Manag, Capital
  Manageme, Capital
  Matteson, G
  Matteson, G.
  McConnell, Robert
  McCoy, Lydia
  McDaniel, Curtis
  McFarland, Maggie
  Mcgarrah, Robert
  Mendoza, Santos
  Miessner, Katy
  Miller, Darren
  Moles, Byron
  Monsees, James
  Moon, Brandon
  Morisky, Donald
  Moseley, H.
  Mount, Ricky
  Munguia, Miguel
N -> Nichelini...(click to open)   Nichelini, Michael
  Nyhoff, Greg
O -> OFFICERS...(click to open)   OFFICERS, Hearing
  OHLIN, Marco
  Olivarez, Salvador
  Olson, James
P -> PELLICANO...(click to open)   PELLICANO, Michael
  PRICE, Amanda
  Padilla, Maria
  Patel, Mahesh
  Phelps, Mark
  Piner, Lucy
  Poundstone, Heather
Q -> Quintero...(click to open)   Quintero, Artemio
R -> RAHIM...(click to open)   RAHIM, Mohammad
  RHAMBO, Michael
  Ramirez, Aurelio
  Redington, Dan
  Reyes, Elvia
  Reyes, Sergio
  Rodriguez, Elisandro
  Rodriguez, Florentino
  Rodriguez, William
  Rubalcalba, Edie
S -> SANTIAGO-SARABIA...(click to open)   SANTIAGO-SARABIA, Mario
  SILEONI, Maximiliano
  SIMON-ANTONIO, Maria
  SINGLETON, Marcus
  SMITH, Jeffrey
  SOLEIMANI, Farhad
  SPORTSERVICE, California
  SPORTSERVICE, Delaware
  Sampayan, Bob
  Sanchez, Gilbert
  Sanford, Theresa
  Saul, Andrew
  Saul, Commissioner
  Silver, Karen
  Silver, T.
  Simmons, Steve
  Sorrells, David
  Sotelo, Miguel
  Ssebakijje, Henry
  Sunga, Hermie
T -> TOMAS...(click to open)   TOMAS, Rodas
  Tisius, Michael
  Tribe, A
U -> University...(click to open)   University, Duke
  Urbanovsky, Ron
  Uribe, Rosendo
V -> VALENZUELA...(click to open)   VALENZUELA, Moises
  Valani, Riaz
  Verder-Aliga, Rozzana
  Voora, Deepak
  Vorderstrasse, Allison
W -> WALKER...(click to open)   WALKER, Michael
  WILKINSON, Robert
  Weber, Lori
  Williams, Shawny
Z -> Zulu...(click to open)   Zulu, Majestic
B -> b...(click to open)   b, On
  behalf, On
I -> individual...(click to open)   individual, An
  individual, Named
M -> minor...(click to open)   minor, A
S -> situated...(click to open)   situated, All
T -> to...(click to open)   to, Does

California,   March 22, 2021
Case 2:2021cv02486/814516
At the US District Court for the Central District of California, case 2:2021cv02486/814516 involves MICHAEL RHAMBO suing SOSIK M. KHATCHATURIAN and Does 1 to 10. Filed on March 22, 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 Paul L Abrams, with Referring Judge Otis D Wright also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ MICHAEL RHAMBO, ✅ SOSIK M. KHATCHATURIAN, ✅ 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 # 2021mc00403/814475], [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
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 # 2021mc00400/814456], [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
M.G.T. R.E.G.T. L.A.G.T. and RODAS TOMAS TOMAS MERRICK B. GARLAND, Attorney General
[Case # 21-70681], [Filed: March 22, 2021]
[ Other§ ⚖ ]

✅ MERRICK B. GARLAND >>> More Information
Plaintiff   versus   Defendant
MOTUS a Delaware Limited Liability Company CARDATA CONSULTANTS, INC., a Canada Corporation
[Case # 21-1226], [Filed: March 22, 2021]
[ Other§ ⚖ ]

✅ CARDATA CONSULTANTS >>> More Information
Plaintiff   versus   Defendant
Ricky Mount
More Information
United States of America
[Case # 21-641], [Filed: March 22, 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 # 2021mc00398/814452], [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 >>> 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 # 2021mc00369/814087], [Filed: March 17, 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 # 2021mc00366/814056], [Filed: March 17, 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 # 2021mc00360/814006], [Filed: March 17, 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 purusant 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 # 2021mc00367/814065], [Filed: March 17, 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
Maria Padilla
More Information
Arturo Cordova Lopez
More Information
Aurelio Ramirez
More Information
Henry Ssebakijje
More Information
Maria Arellano
More Information
Juan Ibarra
More Information
Jesse Gonzalez
More Information
Daniel Baltazar
More Information
Enrique Gomez
More Information
Rosendo Uribe
More Information
Elvia Reyes
More Information
Jose Jimenez
More Information
James Olson
More Information
Santos Mendoza
More Information
Anibal Locayo
More Information
Florentino Rodriguez
More Information
Schenker, Inc. and Does 1 through 20, inclusive
[Case # 2021cv00469/814027], [Filed: March 17, 2021]
[ Civil Rights: Jobs§28 U.S.C. § 1441 ⚖ ]
[Judge: Dolly M Gee] , [Sheri Pym] [jury demanded by Both]
>>> More Information
California,   March 17, 2021
Case 3:2021cv00470/702221
In case 3:2021cv00470/702221, Marcia Hirtenstein initiates legal action against Andrew Saul at the US District Court for the Southern District of California. Filed on March 17, 2021, this case pertains to matters regarding Social Security: DIWC/DIWW under 42 U.S.C. § 0405 id. Presiding Judge Daniel E Butcher oversees the case, with Referring Judge Jeffrey T Miller involved. There is no jury demand specified.
More Information about >>> ✅ Marcia Hirtenstein, ✅ Andrew Saul 
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com 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 # 2021mc00359/813996], [Filed: March 17, 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 # 2021mc00372/814105], [Filed: March 17, 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, 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 # 2021mc00364/814037], [Filed: March 17, 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 22, 2021
Case 1:2021cv00477/390951
At the US District Court for the Eastern District of California, the legal case 1:2021cv00477/390951 entails Mary Ann Celedon and Commissioner of Social Security. The filing date is March 22, 2021, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 402. Judge Jennifer L Thurston is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Mary Ann Celedon 
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 # 2021mc00361/814022], [Filed: March 17, 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 22, 2021
Case 8:2021mc00013/814538
Within the US District Court for the Southern District of Alabama, Mercedes Haldy and Moes brings forward a case against White House Black Market Inc, Chico FAS, Inc. and Does 1 through 25 inclusive in Case Number case 8:2021mc00013/814538. Initiated on March 22, 2021, this legal matter pertains to an Labor: Other issue based on 28 U.S.C. § 1441. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Mercedes Haldy 
California,   March 22, 2021
Case 8:2021cv00540/814666
At the US District Court for the Central District of California, case 8:2021cv00540/814666 involves Moes and Mercedes Haldy suing Does 1 through 25 inclusive, Chico FAS, Inc. and White House Black Market Inc. Filed on March 22, 2021, this case addresses issues related to Labor: Other based on 28 U.S.C. § 1441. The case is presided over by Judge David O Carter, with Referring Judge John D Early also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Mercedes Haldy 
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekrRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30 2019. Trudy Gilmond, David Kettner, Xi Jing He, 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 Manageme
[Case # 2021mc00358/813991], [Filed: March 17, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ Xi Jing He, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Capital Manageme >>> More Information
California,   March 17, 2021
Case 5:2021cv00473/814083
At the US District Court for the Central District of California, case 5:2021cv00473/814083 involves Misty Johnson suing Andrew M. Saul. Filed on March 17, 2021, this case addresses issues related to Social Security: SSID Tit. XIV based on 42 U.S.C. § 405. The case is presided over by Judge Stanley Blumenfeld, with Referring Judge Michael R Wilner also involved. No jury trial has been requested.
More Information about >>> ✅ Misty Johnson, ✅ Andrew M. Saul 
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2021mc00371/814100], [Filed: March 17, 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
Curtis McDaniel
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John Doe Head of Medical Unit, The City of New York, John Doe Orthopedic and John Doe Superintendent
[Case # 21-607], [Filed: March 17, 2021]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
MAXIMILIANO SILEONI
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4 HEARING OFFICERS and IDAHO PAROLE BOARD
[Case # 21-35206], [Filed: March 22, 2021]
[ Other§ ⚖ ]

✅ HEARING OFFICERS, ✅ IDAHO PAROLE BOARD >>> More Information
Petitioner   versus   Respondent
MICHAEL B. HOLLAND
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UNITED STATES OF AMERICA
[Case # 21-5251], [Filed: March 17, 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 # 2021mc00326/813627], [Filed: March 12, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
Plaintiff   versus   Defendant
Misanon (Soni) Lloyd
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Heather Poundstone
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Bregman Phyllis Janet
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California Educators for Medical Freedom Artemio Quintero
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Theresa D. Sanford
More Information
Miguel Sotelo
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Cedric Johnson and Janet Phyllis Bregman
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Linda Del Cueto, Austin Beutner and The Los Angeles Unified School District
[Case # 2021cv02388/814128], [Filed: March 17, 2021]
[ Civil Rights: Other§ ⚖ ]
[Judge: Pedro V Castillo] , [Dale S Fischer] [jury demanded by Plaintiff]
✅ Linda Del Cueto, ✅ Austin Beutner >>> More Information
Plaintiff   versus   Defendant
Michael D. Early
More Information
Santa Maria Brewing Co., Inc. and Byron Keith Moles
[Case # 2021mc00373/814382], [Filed: March 17, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Byron Keith Moles >>> More Information
Petitioner   versus   Respondent
Mark A. Phelps
More Information
Warden
[Case # 2021cv02285/813812], [Filed: March 12, 2021]
[ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ]
[Judge: Stanley Blumenfeld] , [Douglas F McCormick]
>>> More Information
Plaintiff   versus   Defendant
MICHAEL V. PELLICANO
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OFFICE OF PERSONNEL MANAGEMENT, Insurance Operations, Health Insurance II
[Case # 21-1472], [Filed: March 17, 2021]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
Lydia McCoy
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Equifax Information Services, L.L.C., SC Tiger Manor, L.L.C., IQ Data International, Incorporated and Experian Information Solutions, Incorporated
[Case # 21-30132], [Filed: March 12, 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 # 2021mc00363/814034], [Filed: March 17, 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
LISA M. MATTHEWS and MARK P. MATTHEWS DOUGLAS COUNTY SCHOOL DISTRICT RE-1
[Case # 21-1086], [Filed: March 12, 2021]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
MARCUS O. SINGLETON
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DAVID J. MAHONEY
[Case # 21-1456], [Filed: March 12, 2021]
[ Other§ ⚖ ]

✅ DAVID J. MAHONEY >>> More Information
Petitioner   versus   Respondent
Maria Elena Morelos Cortes and Elisandro Cardenas Rodriguez
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Merrick Garland, U.S. Attorney General
[Case # 21-60199], [Filed: March 12, 2021]
[ Other§ ⚖ ]

✅ Merrick Garland >>> More Information
Plaintiff   versus   Defendant
Brandon Lee Moon
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John Doe, City of El Paso, Sergio Reyes, Edie Rubalcalba, William E. Rodriguez, Salvador Olivarez, Steve Simmons, Assistant District Attorney John Davis, Gilbert Sanchez, Detective Jeffrey Dove, Ron Urbanovsky, Omar Garcia, Frank Aguilera, Jaime Esparaza
[Case # 21-50193], [Filed: March 12, 2021]
[ Other§ ⚖ ]

✅ Sergio Reyes, ✅ Edie Rubalcalba, ✅ William E. Rodriguez, ✅ Salvador Olivarez, ✅ Steve Simmons, ✅ Gilbert Sanchez, ✅ Detective Jeffrey Dove, ✅ Ron Urbanovsky, ✅ Omar Garcia, ✅ Frank Aguilera, ✅ Jaime Esparaza >>> 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 # 2021mc00320/813585], [Filed: March 12, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
California,   March 12, 2021
Case 8:2021cv00476/813547
In the US District Court for the Central District of California, Maggie Elizabeth McFarland and Andrew Saul are involved in case 8:2021cv00476/813547. Filed on March 12, 2021, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405. Judge John D Early is presiding, and no jury trial is requested.
More Information about >>> ✅ Maggie Elizabeth McFarland, ✅ Andrew Saul 
Petitioner   versus   Respondent
Michael J. Laster
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C. Koenig
[Case # 2021cv02511/814603], [Filed: March 22, 2021]
[ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ]
[Judge: Valerie Baker Fairbank] , [Sheri Pym]
✅ C. Koenig >>> 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 # 2021mc00323/813600], [Filed: March 12, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver >>> More Information
Plaintiff   versus   Defendant
METLAKATLA INDIAN COMMUNITY
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a Federally Recognized Indian Tribe
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DOUG VINCENT-LANG, Commissioner of the Alaska Department of Fish and Game, MICHAEL J. DUNLEAVY, Governor of the State of Alaska and AMANDA PRICE, Commissioner of the Alaska Department of Public Safety
[Case # 21-35185], [Filed: March 12, 2021]
[ Other§ ⚖ ]

✅ MICHAEL J. DUNLEAVY, ✅ AMANDA PRICE >>> More Information
Petitioner   versus   Respondent
MARIA ISABEL MEDRANO-PORTILLO and CARLOS ALBERTO MEDRANO-MARQUEZ
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MERRICK B. GARLAND, Attorney General and ROBERT M. WILKINSON, Attorney General
[Case # 21-1241], [Filed: March 05, 2021]
[ Other§ ⚖ ]

✅ MERRICK B. GARLAND, ✅ ROBERT M. WILKINSON >>> More Information
California,   March 12, 2021
Case 5:2021cv01766/375072
At the US District Court for the Northern District of California, the legal case 5:2021cv01766/375072 entails Maria D Hernandez and Commissioner Andrew Saul. The filing date is March 12, 2021, and this case deals with Social Security: SSID Tit. XIV as per 42 U.S.C. § 206. Judge Nathanael M Cousins is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Maria D Hernandez, ✅ Commissioner Andrew Saul 
Petitioner   versus   Respondent
Michael Gasner
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G Matteson
[Case # 2021cv00453/390522], [Filed: March 12, 2021]
[ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ]
[Judge: Edmund F Brennan] , [John A Mendez]
✅ G Matteson >>> 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 # 2021mc00402/814469], [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
MARDOQUEO NICOLAS CAMPOS-GONZALEZ
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MERRICK B. GARLAND, Attorney General
[Case # 21-70591], [Filed: March 12, 2021]
[ Other§ ⚖ ]

✅ MERRICK B. GARLAND >>> More Information
Petitioner   versus   Respondent
MOISES ENRIQUE VALENZUELA
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MERRICK B. GARLAND, Attorney General
[Case # 21-70588], [Filed: March 12, 2021]
[ Other§ ⚖ ]

✅ MERRICK B. GARLAND >>> More Information
Petitioner   versus   Respondent
Matthew B. Major
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R. Fisher
[Case # 2021cv00443/390691], [Filed: March 17, 2021]
[ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ]
[Judge: Anthony W Ishii] , [Sheila K Oberto]
✅ R. Fisher >>> 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 # 2021mc00316/813556], [Filed: March 12, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
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 # 2021mc00317/813558], [Filed: March 12, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver >>> 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 # 2021mc00313/813541], [Filed: March 12, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver >>> More Information
California,   March 12, 2021
Case 3:2021cv01754/375040
In the US District Court for the Northern District of California, Mikaella Alston and McLane Company, Inc., James Monsees, Altria Enterprises LLC, Mother Murphy's Labs, Inc., Core-Mark Holding Company, Inc., Hoyoung Huh, Adam Bowen, Altria Client Services LLC, Altria Group Distribution Company, Riaz Valani, eLiquitech, Inc., Eby-Brown are involved in case 3:2021cv01754/375040. Filed on March 12, 2021, this legal matter focuses on Personal Injury Product Liability under 28 U.S.C. § 1332. Judge William H Orrick is presiding, and no jury trial is requested.
More Information about >>> ✅ Mikaella Alston, ✅ James Monsees, ✅ Hoyoung Huh, ✅ Adam Bowen, ✅ Riaz Valani 
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 # 2021mc00314/813545], [Filed: March 12, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver >>> More Information
Petitioner   versus   Respondent
Matthew J. Damlow
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Dan Redington
[Case # 21-1620], [Filed: March 17, 2021]
[ Other§ ⚖ ]

✅ Dan Redington >>> More Information
California,   March 22, 2021
Case 2:2021cv00525/391171
In case 2:2021cv00525/391171, Majestic Zulu initiates legal action against Clay, Allen, Coker, Corchran, Martin, Duboise, Gunderson, Covello, Walters and Hobbs at the US District Court for the Eastern District of California. The case was filed on March 22, 2021 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. Carolyn K Delaney presides over the case, and Referring Judge Troy L Nunley is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Majestic Zulu 
California,   March 12, 2021
Case 2:2021cv00454/390475
In case 2:2021cv00454/390475, Michael Nichelini and The Vallejo Police Officers' Association initiates legal action against Shawny Williams, City of Vallejo, Hermie Sunga, Anne Cardwell, Mina Diaz, Hakeem Brown, Cristina Arriola, Rozzana Verder-Aliga, Bob Sampayan, Katy Miessner, Robert McConnell, Greg Nyhoff, The Vallejo Police Department and Pippin Dew at the US District Court for the Eastern District of California. The case was filed on March 12, 2021 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983. Carolyn K Delaney presides over the case, and Referring Judge Kimberly J Mueller is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Michael Nichelini, ✅ Shawny Williams, ✅ Hermie Sunga, ✅ Anne Cardwell, ✅ Mina Diaz, ✅ Hakeem Brown, ✅ Cristina Arriola, ✅ Rozzana Verder-Aliga, ✅ Bob Sampayan, ✅ Katy Miessner, ✅ Robert McConnell, ✅ Greg Nyhoff, ✅ Pippin Dew 
Petitioner   versus   Respondent
MELISSA MORAND-DOXZON
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on behalf of herself all others similarly situated
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and on
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behalf of the general public
DOES, 1-100, DELAWARE NORTH COMPANIES SPORTSERVICE, INC. and CALIFORNIA SPORTSERVICE, INC.
[Case # 21-80015], [Filed: March 12, 2021]
[ Other§ ⚖ ]

✅ DELAWARE NORTH COMPANIES SPORTSERVICE, ✅ CALIFORNIA SPORTSERVICE >>> 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 # 2021mc00325/813622], [Filed: March 12, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
California,   March 12, 2021
Case 2:2021cv02354/814288
Initiated in case 2:2021cv02354/814288, Marvin Alexander brings forth legal action against Unknown at the US District Court for the Central District of California. Filed on March 12, 2021, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1331. Presiding Judge David O Carter oversees the proceedings, with Referring Judge Jean P Rosenbluth involved, and no jury has been requested.
More Information about >>> ✅ Marvin Alexander 
Petitioner   versus   Respondent
MARIO SANTIAGO-SARABIA
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MERRICK B. GARLAND, Attorney General
[Case # 21-70597], [Filed: March 12, 2021]
[ Other§ ⚖ ]

✅ MERRICK B. GARLAND >>> More Information
Petitioner   versus   Respondent
MONDELEZ INTERNATIONAL
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INC.
MARCO OHLIN, MELODY DIGREGORIO, on behalf of themselves, all others similarly situated, and the general public and PATRICK MCMORROW
[Case # 21-80019], [Filed: March 22, 2021]
[ Other§ ⚖ ]

✅ MARCO OHLIN, ✅ MELODY DIGREGORIO, ✅ all others similarly situated, ✅ PATRICK MCMORROW >>> More Information
Plaintiff   versus   Defendant
MAXINE MURILLO
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on her own behalf and as Guardian and Conservator for an incapacitated adult conservator for Raul A Moreno Jr.
STATE OF ARIZONA, JULI ROBERTS, Warden, on her own behalf and on behalf of her marital community, LINDSAY JAIME, an individual, on her own behalf and on behalf of her marital community, CHARLES L. RYAN, named as: Charles Ryan - an individual, on his own b
[Case # 21-15441], [Filed: March 12, 2021]
[ Other§ ⚖ ]

✅ on her own behalf, ✅ LINDSAY JAIME, ✅ an individual, ✅ on her own behalf, ✅ named as: Charles Ryan - an individual, ✅ on his own b >>> More Information
California,   March 12, 2021
Case 3:2021cv01758/375046
US District Court for the Northern District of California case 3:2021cv01758/375046 comprises Makenna Clark and McLane Company, Inc., James Monsees, Altria Enterprises LLC, Mother Murphy's Labs, Inc., Core-Mark Holding Company, Inc., Hoyoung Huh, Adam Bowen, Altria Client Services LLC, Altria Group Distribution Company, Riaz Valani, eLiquitech, Inc., Eby-Brown. Filed on March 12, 2021, this case concerns Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge William H Orrick is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Makenna Clark, ✅ James Monsees, ✅ Hoyoung Huh, ✅ Adam Bowen, ✅ Riaz Valani 
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 # 2021mc00319/813580], [Filed: March 12, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
Petitioner   versus   Respondent
Michael W. Gasner
More Information
G. Matteson
[Case # 2021cv00452/390628], [Filed: March 12, 2021]
[ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ]
[Judge: Allison Claire]
✅ G. Matteson >>> More Information
Petitioner   versus   Respondent
MOHAMMAD ABDURZ RAHIM
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MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
[Case # 21-6169], [Filed: March 22, 2021]
[ Other§ ⚖ ]

✅ MERRICK B. GARLAND >>> More Information
California,   March 22, 2021
Case 2:2021cv02483/814512
Initiated as Case Number case 2:2021cv02483/814512, MIRIAM MALDONADO files a lawsuit against FARHAD SOLEIMANI and Does 1 to 10 at the US District Court for the Central District of California. Filed on March 22, 2021, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Maria A Audero presides over the case, and Referring Judge Stanley Blumenfeld is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ MIRIAM MALDONADO, ✅ FARHAD SOLEIMANI, ✅ Does to 
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2021mc00362/814029], [Filed: March 17, 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 # 2021mc00322/813599], [Filed: March 12, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
California,   March 12, 2021
Case 2:2021cv02261/813643
Initiated as Case Number case 2:2021cv02261/813643, MIRIAM MALDONADO files a lawsuit against JEFFREY S. SMITH and DOES 1 to 10 at the US District Court for the Central District of California. Filed on March 12, 2021, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Jean P Rosenbluth 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 >>> ✅ MIRIAM MALDONADO, ✅ JEFFREY S. SMITH 
Petitioner   versus   DefendantRespondent
MILTON AL STEWART Acting Secretary of Labor and U.S. DEPARTMENT OF LABOR UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA, PHOENIX
[Case # 21-70685], [Filed: March 22, 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 # 2021mc00365/814053], [Filed: March 17, 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 17, 2021
Case 3:2021cv00472/702250
US District Court for the Southern District of California case 3:2021cv00472/702250 comprises Medina Kuhn and Andrew Saul. Filed on March 17, 2021, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 0405 id. Judge Allison H Goddard is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Medina Kuhn, ✅ Andrew Saul 
Plaintiff   versus   Defendant
Midwest Medical Solutions LLC and Hugh Bradley Exactech U.S., Inc.
[Case # 21-1621], [Filed: March 17, 2021]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
MERCEDES ROBERTO GODOY-ARANA
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MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL, ROBERT M. WILKINSON, ACTING UNITED STATES ATTORNEY GENERAL and EOIR CAR FILING
[Case # 21-6142], [Filed: March 12, 2021]
[ Other§ ⚖ ]

✅ MERRICK B. GARLAND, ✅ ROBERT M. WILKINSON >>> More Information
Plaintiff   versus   Defendant
CHARLES CARDINALE and MATTHEW CHARLES CARDINALE
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CITY OF ATLANTA
[Case # 21-10958], [Filed: March 22, 2021]
[ Other§ ⚖ ]

>>> More Information
California,   March 12, 2021
Case 1:2021cv00407/390519
In the US District Court for the Eastern District of California, Manuel Cruz Aragon and Commissioner of Social Security are involved in case 1:2021cv00407/390519. Filed on March 12, 2021, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 402. Judge Stanley A Boone is presiding, and no jury trial is requested.
More Information about >>> ✅ Manuel Cruz Aragon 
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 # 2021mc00397/814449], [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
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 # 2021mc00324/813603], [Filed: March 12, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver >>> 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 # 2021mc00370/814092], [Filed: March 17, 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
MOHAMED AHMED ABDELWAHAB
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MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL and ROBERT M. WILKINSON, ACTING UNITED STATES ATTORNEY GENERAL
[Case # 21-6138], [Filed: March 12, 2021]
[ Other§ ⚖ ]

✅ MERRICK B. GARLAND, ✅ ROBERT M. WILKINSON >>> More Information
California,   March 17, 2021
Case 2:2021cv02381/814119
US District Court for the Central District of California case 2:2021cv02381/814119 comprises Michael A. Loya and Andrew Saul. Filed on March 17, 2021, this case concerns Social Security: SSID Tit. XIV based on 42 U.S.C. § 205. Judge Gail J Standish is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Michael A. Loya, ✅ Andrew Saul 
Petitioner   versus   Respondent
MARIO ANTONIO GARCIA-GARCIA
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MERRICK B. GARLAND, Attorney General
[Case # 21-70600], [Filed: March 12, 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. 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, Zhaoxia Huang, P.A.W.S. Capital Manag
[Case # 2021mc00368/814072], [Filed: March 17, 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, ✅ Zhaoxia Huang, ✅ Capital Manag >>> More Information
Petitioner   versus   Respondent
MIGUEL MESA UNITED STATES OF AMERICA
[Case # 21-10908], [Filed: March 22, 2021]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
SOPHIA MAZZA
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LISA MAZZA and MARK MAZZA
MERSCORP HOLDINGS INC, f/k/a MERSCORP, Inc., BANK OF NEW YORK MELLON CORP, d/b/a The Bank of New York Mellon, BAC HOME LOANS SERVICING LP, SPECIALIZED LOAN SERVICING LLC and BANK OF AMERICA NA
[Case # 21-1546], [Filed: March 22, 2021]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com 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, Nationwide Judg
[Case # 2021mc00315/813551], [Filed: March 12, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Nationwide Judg >>> 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 # 2021mc00423/814840], [Filed: March 24, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver >>> More Information
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 # 2021mc00414/814733], [Filed: March 24, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver >>> More Information
Plaintiff   versus   Defendant
MICHAEL WALKER
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SUPERINTENDENT COAL TOWNSHIP SCI, ATTORNEY GENERAL PENNSYLVANIA and DISTRICT ATTORNEY DAUPHIN COUNTY
[Case # 21-1550], [Filed: March 24, 2021]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
MARION DIAGNOSTIC CENTER LLC and MARION HEALTHCARE CARDINAL HEALTH, INCORPORATED, BECTON DICKINSON & COMPANY and MCKESSON MEDICAL-SURGICAL, INC.
[Case # 21-1513], [Filed: March 24, 2021]
[ Other§ ⚖ ]

>>> More Information
California,   March 24, 2021
Case 2:2021cv00541/391317
At the US District Court for the Eastern District of California, the legal case 2:2021cv00541/391317 involves Michael E. Jacques and J. Lynch, J. Frederick, G. Collinsworth and H. Moseley. Filed on March 24, 2021, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983. Judge Jeremy D Peterson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Michael E. Jacques, ✅ J. Lynch, ✅ J. Frederick, ✅ G. Collinsworth, ✅ H. Moseley 
Petitioner   versus   Respondent
Michael Tisius
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Paul Blair, Warden
[Case # 21-1682], [Filed: March 24, 2021]
[ Other§ ⚖ ]

✅ Paul Blair >>> More Information
California,   March 24, 2021
Case 2:2021cv02569/814857
Initiated in case 2:2021cv02569/814857, Mmas Research LLC, Dr. Donald E Morisky and Dr. Donald E. Morisky brings forth legal action against Dr. Ashley Aull Dunham, Dr. Lucy Piner, Dr. Brandi Granger, Dr. Robert W Mcgarrah III, Does 1-50, Duke University, Dr. Brian D Duscha, Dr. Deepak Voora, Dr. William E Kraus, Dr. Allison Vorderstrasse, Dr. Karen P Graig, Dr. Mahesh Patel, Dr. William E. Kr at the US District Court for the Central District of California. Filed on March 24, 2021, this case pertains to Copyright grounded in 17 U.S.C. § 101. Presiding Judge Maria A Audero oversees the proceedings, with Referring Judge Christina A Snyder involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Donald E Morisky, ✅ Donald E. Morisky, ✅ Ashley Aull Dunham, ✅ Lucy Piner, ✅ Brandi Granger, ✅ Robert W Mcgarrah, ✅ Does -, ✅ Duke University, ✅ Brian D Duscha, ✅ Deepak Voora, ✅ William E Kraus, ✅ Allison Vorderstrasse, ✅ Karen P Graig, ✅ Mahesh Patel, ✅ William E. Kr 
Plaintiff   versus   Defendant
Miguel Munguia
More Information
FCA US LLC and DOES 1 through 20, inclusive
[Case # 2021cv00512/814832], [Filed: March 24, 2021]
[ Prop. Damage Prod. Liability§28 U.S.C. § 1441 ⚖ ]
[Judge: Dale S Fischer] , [Sheri Pym] [jury demanded by Both]
>>> 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, Guojao Liao, 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, Lo
[Case # 2021mc00417/814762], [Filed: March 24, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Guojao Liao, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver >>> More Information
Petitioner   versus   Respondent
MARIA SIMON-ANTONIO and R. M. M. S. a minor
More Information
MERRICK B. GARLAND, Attorney General of the United States
[Case # 21-1511], [Filed: March 24, 2021]
[ Other§ ⚖ ]

✅ MERRICK B. GARLAND >>> More Information
Petitioner   versus   Respondent
MARCUS DESHONNE HAYS BRIAN CATES, Warden
[Case # 21-70714], [Filed: March 24, 2021]
[ Other§ ⚖ ]

✅ BRIAN CATES >>> 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 # 2021mc00420/814787], [Filed: March 24, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information


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