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Participant Index
A -> ARGUETA-GUEVARA...(click to open)
ARGUETA-GUEVARA, Milton
ARRIAGA-HERNANDEZ, Maria
Allen, Mark
Anderson, Clifton
Andrade, Martin
Andrews, Shara
B -> BARKER...(click to open)
BARKER, Rebecca
BAXTER, Michael
BOLDS, Malachi
Ball, Jonathan
Berg, Michael
Betsalel, Lisa
Birden, Travis
Bodeau, Michael
Bowen, Adam
Brawn, Michael
Brockett, Durant
Broomfield, Acting
Bullock, Brian
Burress, Robert
C -> CASTANEDA-DURAN...(click to open)
CASTANEDA-DURAN, Magaly
Carlin, Adriana
Chung, Ms.
Clark, Dean
Cocherl, Daniel
Court, Contra
Cowan, Marie
Cryer, Clarence
F -> Farokhian...(click to open)
Farokhian, Shirin
Farooq, Muhammad
Fernandez, Lt.
Finlayson, Norris
G -> GARCIA...(click to open)
GARCIA, Marvin
GARLAND, Merrick
GUZMAN-TORRALVA, Miguel
Gambrel, Don
Garland, Merrick
Garrig, Shannon
Gates, Rhonda
Gilmond, Trudy
Glassburn, Michael
Gould, Dave
H -> HASANI...(click to open)
HASANI, Reuben
Haiduk, Alina
Hampton, Jacqueline
Hampton, Michael
Harris, Robert
Hoffman, Rocky
J -> Javidi...(click to open)
Javidi, Massoud
Jenkins, Timothy
Johnson, Mark
Jones, Laurine
Jose, Dina
L -> LANDRUM...(click to open)
LANDRUM, Martie
LEWIS, Marcus
Law, Family
Lawrie, Matthew
Leeuwen, Michael
Lombardo, Anthony
Lomeli, Thomas
M -> MILLER...(click to open)
MILLER, Logan
Maize, Jacoby
Maldonado, Miriam
Manageme, Capital
Manager, Law
Mansfiel, Jason
Martin, James
Mathias, Randall
Mattix, Morgan
Miller, Darren
Mims, Melvin
Monsees, James
Moore, Michael
Morales, Juan
Moskowitz, Rocky
P -> PATEL...(click to open)
PATEL, Monal
Pachynski, Alison
Pfeiffer, Christian
Plaza, Princeton
Pomponio, Meryl
Pope, Anthony
Price, Matthew
Pringle, Mathew
R -> RIGGS...(click to open)
RIGGS, Sarah
RIVERA, Michael
ROBERTS, Louis
Radcliffe, Lisa
Ramirez, Maria
Ramos, Michael
Repetny, Thomas
Robb, Shaunda
Robinson, Marcella
Rouse, Ronda
S -> SHORT...(click to open)
SHORT, Ashley
SMITH, Frank
Saul, Andrew
Saviano, Robert
Scroggie, Michael
Shores, Michael
Silver, Karen
Silver, T.
Smith, Anthony
Sonenfeld, Nathan
Sorrells, David
Stop, Kwik
W -> WORMUTH...(click to open)
WORMUTH, Christine
Ward, Jermar
Weber, Lori
Williams, Jessie
Williams, Marc
Wrigh, Jonathan
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California, April 20, 2021 ⚖ Case 4:2021cv02846/377043 At the US District Court for the Northern District of California, case 4:2021cv02846/377043 involves Matthew Price bringing a case against Apple, Inc. Filed on April 20, 2021, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332. The case is presided over by Judge Nathanael M Cousins, with Referring Judge Haywood S Gilliam also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Matthew Price … | |
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California, April 20, 2021 ⚖ Case 8:2021cv00749/817992 In case 8:2021cv00749/817992, Mr. ANTHONY ALEXANDER POPE, SARAH RIGGS and Anthony Alexander Pope initiates legal action against REUBEN A. HASANI, Thomas A. Lomeli, City of Anaheim City Of Anaheim, Michael J. Ramos, City of Anaheim and Does 1 through 10, inclusive at the US District Court for the Central District of California. The case was filed on April 20, 2021 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983. James V Selna presides over the case, and Referring Judge Autumn D Spaeth is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ SARAH RIGGS, ✅ Anthony Alexander Pope, ✅ REUBEN A. HASANI, ✅ Thomas A. Lomeli, ✅ Michael J. Ramos … | |
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California, April 20, 2021 ⚖ Case 3:2021cv02838/377040 In the US District Court for the Northern District of California, the case 3:2021cv02838/377040 involves Meryl Pomponio and Anthony D. Lombardo, Pioneer 1855, LLC and Zhang Ching Enterprises, Inc. doing business as The Great Wall Restaurant. Filed on April 20, 2021, this case pertains to American with Disabilities - Other under 42 U.S.C. § 12101. Presiding over this matter is Judge Sallie Kim. There is no demand for a jury trial. More Information about >>> ✅ Meryl Pomponio, ✅ Anthony D. Lombardo … | |
| Plaintiff versus Defendant | |
| META BUTTENHEIM doing business as AIRMARKETING SERVICES | WILLIAM E. BOOS |
| [Case # 21-1763], [Filed: April 20, 2021] [ Negotiable Instruments§ ⚖ ] >>> More Information |
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California, April 15, 2021 ⚖ Case 3:2021cv02747/377024 At the US District Court for the Northern District of California, case 3:2021cv02747/377024 involves Mathew Malik Pringle suing Lt. Fernandez, Napa County Department of Corrections and Dina Jose. Filed on April 15, 2021, this case addresses issues related to Prisoner: Prison Condition based on 42 U.S.C. § 1983. The case is presided over by Judge PSLC MWD, with Referring Judge William H Orrick also involved. No jury trial has been requested. More Information about >>> ✅ Mathew Malik Pringle, ✅ Lt. Fernandez, ✅ Dina Jose … | |
| Petitioner versus Respondent | |
| MARCO VINICIO SANTIZO-QUEL | MERRICK B. GARLAND, Attorney General |
| [Case # 21-70924], [Filed: April 15, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2021mc00634/817398], [Filed: April 15, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Petitioner versus Respondent | |
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Melvin Mims
More Information |
United States of America |
| [Case # 21-1842], [Filed: April 15, 2021] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Juan Morales
More Information |
Jessie Williams |
| [Case # 21-60317], [Filed: April 15, 2021] [ Other§ ⚖ ] ✅ Jessie Williams >>> More Information |
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| Plaintiff versus Defendant | |
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Brian Bullock
More Information Mark Allen More Information Dean Clark More Information Billy Eaves More Information Don Gambrel More Information Travis Birden More Information Jonathan Ball More Information Michael Scroggie More Information Robert Burress More Information Dave Gould More Information Rocky Hoffman More Information Zeb Khan More Information Michael Berg More Information Shaunda Robb More Information Timothy Jenkins More Information Ronda Rouse More Information Randall Mathias More Information Jason Mansfiel More Information |
Aearo Technologies LLC and 3M Company |
| [Case # 21-1843], [Filed: April 15, 2021] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| MARIBEL GLENDY LUX-LOPEZ | MERRICK B. GARLAND, Attorney General |
| [Case # 21-70910], [Filed: April 15, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
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California, April 15, 2021 ⚖ Case 1:2021cv00634/392492 At the US District Court for the Eastern District of California, case 1:2021cv00634/392492 features Mark E. Johnson suing BBVA USA. Filed on April 15, 2021, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Dale A Drozd presides over the case, with Referring Judge Barbara A McAuliffe involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark E. Johnson … | |
| Plaintiff versus Defendant | |
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MALACHI BOLDS
More Information |
MARTIE LANDRUM, individually and SOUTH CAROLINA DEPARTMENT OF MENTAL HEALTH |
| [Case # 21-1419], [Filed: April 15, 2021] [ Other§ ⚖ ] ✅ MARTIE LANDRUM >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com. ASSIGNOR p | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2021mc00638/817426], [Filed: April 15, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com 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 # 2021mc00639/817434], [Filed: April 15, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com 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 # 2021mc00629/817363], [Filed: April 15, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30 2019. | Trudy Gilmond, David Kettner, 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, Cynt |
| [Case # 2021mc00627/817351], [Filed: April 15, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver >>> More Information |
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| Plaintiff versus Defendant | |
| MICHAEL DEAN VAUGHAN | REBECCA BARKER, RCC Unit 3 Administrator, Law Library Manager, in her individual & official capacities, ASHLEY SHORT, in her individual & official capacities, AMY ROBEY, RCC Deputy Warden for Operations, in her individual & official capacities |
| [Case # 21-5387], [Filed: April 15, 2021] [ Other§ ⚖ ] ✅ REBECCA BARKER, ✅ Law Library Manager, ✅ ASHLEY SHORT >>> More Information |
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California, April 15, 2021 ⚖ Case 5:2021cv02723/376825 At the US District Court for the Northern District of California, case 5:2021cv02723/376825 involves matthew juranek, Adriana Carlin and andreas knuttel suing Omaze, Inc. Filed on April 15, 2021, this case addresses a matter related to Other Fraud based on 28 U.S.C. § 1332. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ matthew juranek, ✅ Adriana Carlin, ✅ andreas knuttel … | |
| 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 # 2021mc00633/817392], [Filed: April 15, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Petitioner versus Respondent | |
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Martin Escobedo Andrade
More Information |
Merrick Garland, U.S. Attorney General |
| [Case # 21-60316], [Filed: April 15, 2021] [ Other§ ⚖ ] ✅ Merrick Garland >>> More Information |
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| Plaintiff versus Defendant | |
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MONSTER ENERGY COMPANY
a Delaware corporation
More Information |
INTEGRATED SUPPLY NETWORK, LLC, a Florida limited liability company |
| [Case # 21-55361], [Filed: April 15, 2021] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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MIGUEL ANGEL GUZMAN-TORRALVA
More Information |
MERRICK B. GARLAND, U.S. Attorney General |
| [Case # 21-3360], [Filed: April 15, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | 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 # 2021mc00632/817384], [Filed: April 15, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Plaintiff 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, Nati |
| [Case # 2021mc00641/817449], [Filed: April 15, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver >>> More Information |
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| Petitioner versus Respondent | |
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MARIA GUADALUPE ANDRADE DUENAS and MAGALY GUIDALTY CASTANEDA-DURAN
More Information |
MERRICK B. GARLAND, Attorney General |
| [Case # 21-70923], [Filed: April 15, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
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California, April 15, 2021 ⚖ Case 2:2021cv03262/817431 In case 2:2021cv03262/817431, Miriam Maldonado initiates legal proceedings against Does 1 to 10 and Lisa Betsalel at the US District Court for the Central District of California. Filed on April 15, 2021, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding Judge Alicia G Rosenberg oversees the case, with involvement from Referring Judge Mark C Scarsi. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Miriam Maldonado, ✅ Does to, ✅ Lisa Betsalel … | |
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California, April 15, 2021 ⚖ Case 4:2021cv02726/376845 The legal proceedings in case 4:2021cv02726/376845 at US District Court for the Northern District of California involve matthew juranek, Adriana Carlin and andreas knuttel and Omaze, Inc. Filed on April 15, 2021, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge Jon S Tigar is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ matthew juranek, ✅ Adriana Carlin, ✅ andreas knuttel … | |
| 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 # 2021mc00642/817461], [Filed: April 15, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | 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 # 2021mc00636/817418], [Filed: April 15, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30 2019. | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, Thoi T. Vo, T. Lemont Silver, P.A.W.S. Capital Manageme |
| [Case # 2021mc00628/817355], [Filed: April 15, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ Thoi T. Vo, ✅ T. Lemont Silver, ✅ Capital Manageme >>> More Information |
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California, April 15, 2021 ⚖ Case 1:2021cv00633/392490 In the US District Court for the Eastern District of California, the case 1:2021cv00633/392490 involves Marie Elizabeth Cowan and Commissioner of Social Security. Filed on April 15, 2021, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 402. Presiding over this matter is Judge Gary S Austin. There is no demand for a jury trial. More Information about >>> ✅ Marie Elizabeth Cowan … | |
| Petitioner versus Respondent | |
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MARVIN OSCAR AGUILAR GARCIA
More Information |
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL |
| [Case # 21-6226], [Filed: April 15, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
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California, April 15, 2021 ⚖ Case 1:2021cv00636/392499 At the US District Court for the Eastern District of California, case 1:2021cv00636/392499 features Monique Tirado suing Victoria's Secret Stores, LLC and L Brands, Inc. Filed on April 15, 2021, this case revolves around Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question. Judge Sheila K Oberto presides over the case, with Referring Judge Jennifer L Thurston involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Monique Tirado … | |
| Plaintiff versus Defendant | |
| MARY NEALY | SUNTRUST BANK and SUNTRUST BANK, INC. |
| [Case # 21-11358], [Filed: April 20, 2021] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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MIGUEL ANGEL ZACARIAS-ALDANA
More Information |
MERRICK B. GARLAND, Attorney General |
| [Case # 21-70957], [Filed: April 20, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
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California, April 15, 2021 ⚖ Case 4:2021cv02697/376794 In the US District Court for the Northern District of California, the case 4:2021cv02697/376794 involves Michael A Moore and Michael A. Moore and Commissioner of SSA Andrew M. Saul and Andrew M. Saul. Filed on April 15, 2021, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405. Presiding over this matter is Judge Kandis A Westmore. There is no demand for a jury trial. More Information about >>> ✅ Michael A Moore, ✅ Michael A. Moore, ✅ Andrew M. Saul … | |
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California, April 15, 2021 ⚖ Case 2:2021cv03269/817460 At the US District Court for the Central District of California, case 2:2021cv03269/817460 involves MIGUEL SOTO suing 902 INVESTMENTS LLC and Does 1 to 10. Filed on April 15, 2021, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. The case is presided over by Judge Fernando M Olguin, with Referring Judge Margo A Rocconi also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ 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. ASSIGNOR p | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2021mc00631/817375], [Filed: April 15, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Plaintiff versus Defendant | |
| MARCUS E. LEWIS and KELLY KING | DOLLAR GENERAL CORPORATION, WALGREENS CORPORATION and WALMART INC. |
| [Case # 21-1662], [Filed: April 15, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| MERCK & CO INC | UNITED STEELWORKERS OF AMERICA LOCAL 4-575 |
| [Case # 21-1764], [Filed: April 20, 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 # 2021mc00643/817463], [Filed: April 15, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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California, April 20, 2021 ⚖ Case 3:2021cv02836/377037 At the US District Court for the Northern District of California, the legal case 3:2021cv02836/377037 entails Meryl Pomponio and Norris B. Finlayson, Laurine E. Jones, Princeton Plaza, A California Limited Partnership and Samir Enterprises of Concord, Inc. doing business as Kwik Stop. The filing date is April 20, 2021, and this case deals with American with Disabilities - Other as per 42 U.S.C. § 12101. Judge Jacqueline Scott Corley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Meryl Pomponio, ✅ Norris B. Finlayson, ✅ Laurine E. Jones, ✅ Princeton Plaza, ✅ Kwik Stop … | |
| Plaintiff versus Defendant | |
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Marcelino Nuestro
More Information |
TransUnion, LLC |
| [Case # 2021cv00658/704857], [Filed: April 15, 2021] [ Consumer Credit§15 U.S.C. § 1681 ⚖ ] [Judge: William Q Hayes] , [Bernard G Skomal] [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 and Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com. ASSIGNOR p | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2021mc00637/817423], [Filed: April 15, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Petitioner versus Respondent | |
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MILTON GUILLERMO ARGUETA-GUEVARA
More Information |
MERRICK B. GARLAND, Attorney General |
| [Case # 21-70954], [Filed: April 20, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | 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 # 2021mc00630/817370], [Filed: April 15, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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California, April 20, 2021 ⚖ Case 2:2021cv03364/817914 At the US District Court for the Central District of California, case 2:2021cv03364/817914 involves MGA Entertainment Inc. bringing a case against Alina Haiduk. Filed on April 20, 2021, this case addresses issues related to Copyright based on 17 U.S.C. § 101. The case is presided over by Judge Philip S Gutierrez, with Referring Judge Jean P Rosenbluth also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alina Haiduk … | |
| 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 # 2021mc00672/817981], [Filed: April 20, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2021mc00645/817473], [Filed: April 15, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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California, April 15, 2021 ⚖ Case 2:2021cv03268/817457 In case 2:2021cv03268/817457, Mayer Beverly Park Limited Partnership initiates legal proceedings against Broan Nutone, LLC and Does 1 to 50 at the US District Court for the Central District of California. Filed on April 15, 2021, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1441. Presiding Judge Karen L Stevenson oversees the case, with involvement from Referring Judge John F Walter. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ 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 # 2021mc00671/817977], [Filed: April 20, 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 # 2021mc00644/817469], [Filed: April 15, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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California, April 20, 2021 ⚖ Case 1:2021cv00659/392843 In the US District Court for the Eastern District of California, Maria Del Rocio Ramirez and Commissioner of Social Security are involved in case 1:2021cv00659/392843. Filed on April 20, 2021, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 402. Judge Erica P Grosjean is presiding, and no jury trial is requested. More Information about >>> ✅ Maria Del Rocio Ramirez … | |
| Plaintiff versus Defendant | |
| MDK Sociedad De Responsabilidad Limitada | Proplant Incorporated (Texas) and Proplant Incorporated (Nevada) |
| [Case # 21-20207], [Filed: April 20, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Steve Noble
More Information Michael Bodeau More Information Robert Saviano More Information Rocky Moskowitz More Information Jermar Ward More Information James Martin More Information Clifton Anderson More Information Daniel Cocherl More Information Thomas Repetny More Information Anthony Smith More Information Michael Brawn More Information Nathan Sonenfeld More Information Christopher English More Information Michael Thompson More Information Robert Harris More Information Jonathan Wrigh More Information |
3M Company and Aearo Technologies LLC |
| [Case # 21-1837], [Filed: April 15, 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 # 2021mc00669/817960], [Filed: April 20, 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, April 27, 2021 ⚖ Case 2:2021cv03578/818727 In case 2:2021cv03578/818727, Marcella Robinson initiates legal proceedings against Bay Club Los Angeles, Inc., a California corporation, and DOES 1-20, inclusive, Bay Club Los Angeles, Inc., Does 2-20 and Bay Club South Bay Real Property LLC at the US District Court for the Central District of California. Filed on April 27, 2021, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1441. Presiding Judge Dolly M Gee oversees the case, with involvement from Referring Judge Rozella A Oliver. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Marcella Robinson … | |
| 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 # 2021mc00747/818695], [Filed: April 27, 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 # 2021mc00740/818667], [Filed: April 27, 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 # 2021mc00741/818670], [Filed: April 27, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Plaintiff versus Defendant | |
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MICHAEL BAXTER
More Information |
LOUIS ROBERTS, III and TREVOR LEE |
| [Case # 21-11428], [Filed: April 27, 2021] [ Other§ ⚖ ] ✅ LOUIS ROBERTS >>> 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 # 2021mc00746/818694], [Filed: April 27, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Plaintiff versus Defendant | |
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MONAL PATEL
More Information |
RYAN D. MCCARTHY, in his official capactiy as Secretary of the Army, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF THE ARMY and CHRISTINE WORMUTH, in his official capactiy as Secretary of the Army |
| [Case # 21-1475], [Filed: April 27, 2021] [ Other§ ⚖ ] ✅ CHRISTINE WORMUTH >>> 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 # 2021mc00745/818692], [Filed: April 27, 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 # 2021mc00748/818699], [Filed: April 27, 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 # 2021mc00744/818686], [Filed: April 27, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Plaintiff versus Defendant | |
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Jacoby Maize
More Information |
Darrel Vannoy, Warden, Louisiana State Penitentiary |
| [Case # 21-30231], [Filed: April 27, 2021] [ Other§ ⚖ ] ✅ Darrel Vannoy >>> More Information |
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California, April 27, 2021 ⚖ Case 3:2021cv03051/377542 The legal proceedings in case 3:2021cv03051/377542 at US District Court for the Northern District of California involve Michael Glassburn and Syngenta Crop Protection, LLC, Chevron USA Inc. and Syngenta AG. Filed on April 27, 2021, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Edward M Chen is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Glassburn … | |
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California, April 27, 2021 ⚖ Case 4:2021cv03109/377637 In case 4:2021cv03109/377637 within US District Court for the Northern District of California, Massoud Javidi brings a case against Lisa Radcliffe, Shirin Farokhian and Contra Costa Superior Court, Family Law. Filed on April 27, 2021, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983. The presiding judge is Kandis A Westmore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Massoud Javidi, ✅ Lisa Radcliffe, ✅ Shirin Farokhian, ✅ Contra Costa Superior Court, ✅ Family Law … | |
| 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 # 2021mc00749/818703], [Filed: April 27, 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 # 2021mc00753/818732], [Filed: April 27, 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 | |
| Methodist Hospitals of Dallas doing business as Methodist Health System | Affiliated FM Insurance Company |
| [Case # 21-10424], [Filed: April 27, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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MICHAEL ALEXANDER RIVERA
More Information |
UNKNOWN |
| [Case # 21-15755], [Filed: April 27, 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 # 2021mc00742/818671], [Filed: April 27, 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 # 2021mc00750/818705], [Filed: April 27, 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, Todd Disner In |
| [Case # 2021mc00755/818744], [Filed: April 27, 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, ✅ Todd Disner In >>> More Information |
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California, April 27, 2021 ⚖ Case 3:2021cv03058/377547 At the US District Court for the Northern District of California, the legal case 3:2021cv03058/377547 involves Michael Hampton and Jacqueline Hampton and California Department of Corrections and Rehabilitation (CDCR), Ralph Diaz, Muhammad Farooq, Acting Warden Ronald Broomfield, San Quentin State Prison, Dr Steven Tharratt, Alison Pachynski, Clarence Cryer, State of California, Ronald Davis, Shannon Garrig. Filed on April 27, 2021, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983. Judge Laurel Beeler is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Hampton, ✅ Jacqueline Hampton, ✅ Ralph Diaz, ✅ Muhammad Farooq, ✅ Acting Warden Ronald Broomfield, ✅ Steven Tharratt, ✅ Alison Pachynski, ✅ Clarence Cryer, ✅ Ronald Davis, ✅ Shannon Garrig … | |
| Plaintiff versus Defendant | |
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SECOND AMENDMENT FOUNDATION INC
LOGAN D. MILLER
More Information MADISON M. LARA FIREARMS POLICY COALITION INC and SOPHIA KNEPLEY |
COMMISSIONER PENNSYLVANIA STATE POLICE |
| [Case # 21-1832], [Filed: April 27, 2021] [ Other§ ⚖ ] >>> More Information |
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California, April 27, 2021 ⚖ Case 4:2021cv03074/377578 In case 4:2021cv03074/377578 within US District Court for the Northern District of California, Ms. Hope Chung brings a case against Intellectsoft Group Corporation. Filed on April 27, 2021, this legal matter relates to Patent as per 35 U.S.C. § 145. The presiding judge is Jon S Tigar, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ms. Hope Chung … | |
| 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 # 2021mc00743/818684], [Filed: April 27, 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. ASSIGNOR p | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Todd Disner In |
| [Case # 2021mc00757/818765], [Filed: April 27, 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, ✅ Todd Disner In >>> 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 # 2021cv00741/818689], [Filed: April 27, 2021] [ Other Statutory Actions§28 U.S.C. § 1331 ⚖ ] [Judge: Philip S Gutierrez] ✅ 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 # 2021mc00751/818715], [Filed: April 27, 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, April 22, 2021 ⚖ Case 2:2021cv03477/818822 At the US District Court for the Central District of California, case 2:2021cv03477/818822 involves Matthew A. Lawrie suing Christian Pfeiffer. Filed on April 22, 2021, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge Douglas F McCormick, with Referring Judge Virginia A Phillips also involved. No jury trial has been requested. More Information about >>> ✅ Matthew A. Lawrie, ✅ Christian Pfeiffer … | |
| Petitioner versus Respondent | |
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MERLI CAROLINA VALDEZ-MERIDA
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MERRICK B. GARLAND, Attorney General |
| [Case # 21-71018], [Filed: April 27, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as Court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as Court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | 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 # 2021mc00714/818291], [Filed: April 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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California, April 17, 2021 ⚖ Case 3:2021cv02780/376953 At the US District Court for the Northern District of California, the legal case 3:2021cv02780/376953 involves Morgan Emmaline Mattix and M. E. M. and Juul Labs, Inc. agent of previously d/b/a PAX LABS, INC. and PLOOM INC., McLane Company, Inc., James Monsees, Altria Enterprises LLC, Mother Murphy's Labs, Inc., Core-Mark Holding Company, Inc., Adam Bowen, Altria Client Services LLC, Altria Group Di. Filed on April 17, 2021, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge William H Orrick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Morgan Emmaline Mattix, ✅ James Monsees, ✅ Adam Bowen … | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as Court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | P.A.W.S. Capital Management LLC, Durant Brockett, Darren Miller, Trudy Gilmond, LLC, Rhonda Gates, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Jerry Napier, David Kettner, Class of Net Winners in Zeekrewards.com, Shara Andrews, Global In |
| [Case # 2021mc00705/818230], [Filed: April 22, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Durant Brockett, ✅ Darren Miller, ✅ Rhonda Gates, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Jerry Napier, ✅ David Kettner, ✅ Shara Andrews >>> More Information |
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| Petitioner versus Respondent | |
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MARIA ANGELICA ARRIAGA-HERNANDEZ
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MERRICK B. GARLAND, Attorney General |
| [Case # 21-70977], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
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| Petitioner versus Respondent | |
| MICHAEL ALEX PUSHKAROW | ROSEMARY NDOH and PEOPLE OF THE STATE OF CALIFORNIA |
| [Case # 21-15707], [Filed: April 22, 2021] [ Other§ ⚖ ] >>> More Information |
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California, April 22, 2021 ⚖ Case 3:2021cv02912/377276 At the US District Court for the Northern District of California, the legal case 3:2021cv02912/377276 involves Marc Williams and Monsanto Company. Filed on April 22, 2021, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Vince Chhabria is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Marc Williams … | |
| 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 # 2021mc00716/818298], [Filed: April 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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California, April 22, 2021 ⚖ Case 1:2021cv00679/392976 In the US District Court for the Eastern District of California, the case 1:2021cv00679/392976 involves Michael Shores and Commissioner of Social Security. Filed on April 22, 2021, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405. Presiding over this matter is Judge Erica P Grosjean. There is no demand for a jury trial. More Information about >>> ✅ Michael Shores … | |
| 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 # 2021mc00710/818275], [Filed: April 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 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 # 2021mc00703/818215], [Filed: April 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 and Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com. ASSIGNOR p | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2021mc00697/818188], [Filed: April 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 | |
| MARK A. KOLBASA and FRANK E. SMITH | BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM |
| [Case # 21-9538], [Filed: April 22, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| MERITAGE HOMES OF GEORGIA INC. | GRANGE INSURANCE COMPANY, a.k.a. Grange Mutual Casualty Company |
| [Case # 21-11367], [Filed: April 22, 2021] [ Other§ ⚖ ] >>> More Information |
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