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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
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
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
P -> PELLICANO...(click to open)
PELLICANO, Michael
PRICE, Amanda
Padilla, Maria
Patel, Mahesh
Phelps, Mark
Piner, Lucy
Poundstone, Heather
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
V -> VALENZUELA...(click to open)
VALENZUELA, Moises
Valani, Riaz
Verder-Aliga, Rozzana
Voora, Deepak
Vorderstrasse, Allison
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 |
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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 # 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 |
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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 |
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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 |
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Plaintiff versus Defendant | |
Ricky Mount
More Information |
United States of America |
[Case # 21-641], [Filed: March 22, 2021] [ Other§ ⚖ ] >>> More Information |
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PlaintiffPetitioner versus Defendant | |
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, 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 |
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PlaintiffPetitioner versus Defendant | |
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
[Case # 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 |
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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 # 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 |
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PlaintiffPetitioner versus Defendant | |
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
[Case # 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 |
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PlaintiffPetitioner versus Defendant | |
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com. ASSIGNOR 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 |
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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 |
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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 |
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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 # 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 |
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PlaintiffPetitioner versus Defendant | |
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori |
[Case # 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 |
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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 |
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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 |
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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 |
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Plaintiff versus Defendant | |
Curtis McDaniel
More Information |
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 |
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Plaintiff versus Defendant | |
MAXIMILIANO SILEONI
More Information |
4 HEARING OFFICERS and IDAHO PAROLE BOARD |
[Case # 21-35206], [Filed: March 22, 2021] [ Other§ ⚖ ] ✅ HEARING OFFICERS, ✅ IDAHO PAROLE BOARD >>> More Information |
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Petitioner versus Respondent | |
MICHAEL B. HOLLAND
More Information |
UNITED STATES OF AMERICA |
[Case # 21-5251], [Filed: March 17, 2021] [ Other§ ⚖ ] >>> More Information |
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PlaintiffPetitioner versus Defendant | |
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
[Case # 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 |
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Plaintiff versus Defendant | |
Misanon (Soni) Lloyd
More Information Heather Poundstone More Information Bregman Phyllis Janet More Information California Educators for Medical Freedom Artemio Quintero More Information Theresa D. Sanford More Information Miguel Sotelo More Information Cedric Johnson and Janet Phyllis Bregman More Information |
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 |
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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 |
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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 |
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Plaintiff versus Defendant | |
MICHAEL V. PELLICANO
More Information |
OFFICE OF PERSONNEL MANAGEMENT, Insurance Operations, Health Insurance II |
[Case # 21-1472], [Filed: March 17, 2021] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Lydia McCoy
More Information |
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 |
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PlaintiffPetitioner versus Defendant | |
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori |
[Case # 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 |
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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 |
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Petitioner versus Respondent | |
MARCUS O. SINGLETON
More Information |
DAVID J. MAHONEY |
[Case # 21-1456], [Filed: March 12, 2021] [ Other§ ⚖ ] ✅ DAVID J. MAHONEY >>> More Information |
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Petitioner versus Respondent | |
Maria Elena Morelos Cortes and Elisandro Cardenas Rodriguez
More Information |
Merrick Garland, U.S. Attorney General |
[Case # 21-60199], [Filed: March 12, 2021] [ Other§ ⚖ ] ✅ Merrick Garland >>> More Information |
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Plaintiff versus Defendant | |
Brandon Lee Moon
More Information |
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 |
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PlaintiffPetitioner versus Defendant | |
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
[Case # 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 |
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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
More Information |
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 |
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PlaintiffPetitioner versus Defendant | |
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori |
[Case # 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 |
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Plaintiff versus Defendant | |
METLAKATLA INDIAN COMMUNITY
More Information a Federally Recognized Indian Tribe More Information |
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 |
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Petitioner versus Respondent | |
MARIA ISABEL MEDRANO-PORTILLO and CARLOS ALBERTO MEDRANO-MARQUEZ
More Information |
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 |
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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
More Information |
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 |
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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 # 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 |
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Petitioner versus Respondent | |
MARDOQUEO NICOLAS CAMPOS-GONZALEZ
More Information |
MERRICK B. GARLAND, Attorney General |
[Case # 21-70591], [Filed: March 12, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
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Petitioner versus Respondent | |
MOISES ENRIQUE VALENZUELA
More Information |
MERRICK B. GARLAND, Attorney General |
[Case # 21-70588], [Filed: March 12, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
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Petitioner versus Respondent | |
Matthew B. Major
More Information |
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 |
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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 # 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 |
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PlaintiffPetitioner versus Defendant | |
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30 2019. | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori |
[Case # 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 |
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PlaintiffPetitioner versus Defendant | |
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori |
[Case # 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 |
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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 |
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Petitioner versus Respondent | |
Matthew J. Damlow
More Information |
Dan Redington |
[Case # 21-1620], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ Dan Redington >>> More Information |
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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
More Information on behalf of herself all others similarly situated More Information and on More Information 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 |
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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 # 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 |
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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
More Information |
MERRICK B. GARLAND, Attorney General |
[Case # 21-70597], [Filed: March 12, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
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Petitioner versus Respondent | |
MONDELEZ INTERNATIONAL
More Information 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 |
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Plaintiff versus Defendant | |
MAXINE MURILLO
More Information 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 |
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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 |
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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 |
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Petitioner versus Respondent | |
MOHAMMAD ABDURZ RAHIM
More Information |
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL |
[Case # 21-6169], [Filed: March 22, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
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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 |
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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 # 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 |
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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 |
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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 # 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 |
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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 |
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Petitioner versus Respondent | |
MERCEDES ROBERTO GODOY-ARANA
More Information |
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 |
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Plaintiff versus Defendant | |
CHARLES CARDINALE and MATTHEW CHARLES CARDINALE
More Information |
CITY OF ATLANTA |
[Case # 21-10958], [Filed: March 22, 2021] [ Other§ ⚖ ] >>> More Information |
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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 |
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PlaintiffPetitioner versus Defendant | |
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori |
[Case # 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 |
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PlaintiffPetitioner versus Defendant | |
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
[Case # 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 |
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Petitioner versus Respondent | |
MOHAMED AHMED ABDELWAHAB
More Information |
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 |
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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
More Information |
MERRICK B. GARLAND, Attorney General |
[Case # 21-70600], [Filed: March 12, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
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PlaintiffPetitioner versus Defendant | |
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com. 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 |
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Petitioner versus Respondent | |
MIGUEL MESA | UNITED STATES OF AMERICA |
[Case # 21-10908], [Filed: March 22, 2021] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
SOPHIA MAZZA
More Information 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 |
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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 |
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PlaintiffPetitioner versus Defendant | |
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori |
[Case # 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 |
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PlaintiffPetitioner versus Defendant | |
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori |
[Case # 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 |
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Plaintiff versus Defendant | |
MICHAEL WALKER
More Information |
SUPERINTENDENT COAL TOWNSHIP SCI, ATTORNEY GENERAL PENNSYLVANIA and DISTRICT ATTORNEY DAUPHIN COUNTY |
[Case # 21-1550], [Filed: March 24, 2021] [ Other§ ⚖ ] >>> More Information |
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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 |
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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 |
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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
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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 |
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PlaintiffPetitioner versus Defendant | |
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30. 2019. | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, 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 |
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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 |
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Petitioner versus Respondent | |
MARCUS DESHONNE HAYS | BRIAN CATES, Warden |
[Case # 21-70714], [Filed: March 24, 2021] [ Other§ ⚖ ] ✅ BRIAN CATES >>> More Information |
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PlaintiffPetitioner versus Defendant | |
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
[Case # 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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