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A -> ARMES...(click to open)
ARMES, Lieutenant
Akins, Michael
Andrews, Shara
Aranda, Mayra
Ascarie, Mahmoud
Ascarie, Shayon
Ashbrooke, Nancy
B -> BINDER...(click to open)
BINDER, Darwin
BINDER, Dustin
BINDER, Elaine
BISWAS, Dipankar
BISWAS, Malabika
BLOSS, Sergeant
BOYLE, Cindia
BRACE, Robert
BREWSTER, Marion
BROOKS, T.
Barnet, Bobby
Billington, Julie
Billington, Ms.
Brock, Zoe
Brockett, Durant
Burton, Catherine
Burton, Melvin
C -> CASCIARO...(click to open)
CASCIARO, Mario
CLARK, Michael
COLLINS, L.
CROWTHER, Michelle
Calzadilla, Marco
Campagnolo, Donna
Clarke, Murray
Cuccinelli, Kenneth
Cunnin, Dba
D -> Diaz...(click to open)
Diaz, Jose
Diaz, Mr.
Division, Correctional
Dolan, James
Duncan, Michael
F -> FELIPE-CUCUL...(click to open)
FELIPE-CUCUL, Milton
FERGUSON, Officer
FOLEY, Keith
Foods, Diablo
Fox, Lamar
G -> GALLARDO...(click to open)
GALLARDO, Elfego
GARLAND, Merrick
GOMEZ, Christopher
GORMAN, Patrick
GREENE, Michael
GUTIERREZ, Miguel
Gaddy, James
Gammino, Michael
Garcia, Mr.
Garrett, Lisa
Geiss, Louisette
Gilmond, Trudy
Grady, Michael
Guo, Peilin
Gutierrez, Judge
H -> HAMILTON...(click to open)
HAMILTON, C.
HAMILTON, M.
HIRST, Amanda
HORNSBY, L.
Hawkins, Maurice
Hoag, Dean
Holmes, Michael
J -> JOHNSON...(click to open)
JOHNSON, A.
JOHNSON, Marvin
Johnson, Mr.
Johnson, Noah
Jones, Paul
Juarez, Maria
Judg, Nationwide
K -> KUNTZMAN...(click to open)
KUNTZMAN, Lieutenant
Kempt, Pennie
Kettner, David
Kettner, Mary
Klatt, Nannette
Koenigsberg, Richard
M -> M....(click to open)
M., Lauri
M., Scott
MALDONADO, Miriam
MAXWELL, Michael
MCGUIRE, Melanie
MENTEER, Correctional
MONTGOMERY, Warren
MONTOUR, Sergeant
MOORE, Matthew
MUTCHIE, Jimmy
Maldonado, Miriam
Mayorkas, Alejandro
McDavid, Roy
Meador, Charles
Mesrkhani, Arbi
Mesrkhani, Mr.
Miles, Hiram
Miller, Darren
N -> NEWLON...(click to open)
NEWLON, Patrick
NEWMAN, C.
NICHOLS, J.
Nelson, Gary
Nelson, Madelyn
Nersisian, Lynette
Nersisian, Ms.
P -> PHELPS...(click to open)
PHELPS, Warden
PIERCE, Andrew
PIETILA, Michael
PINES, Michael
Patel, Hiren
Pomponio, Meryl
Pratt, Glen
R -> RODRIGUEZ...(click to open)
RODRIGUEZ, Marbin
ROPER, Grant
RYDBERG, Kenneth
Rangel, Marcos
Reilly, Michael
Reiter, Irwin
Riott, Monica
Rodriguez-Vasquez, Maribel
Rosen, Jeffrey
Russell, Nicole
S -> SCHMIDT...(click to open)
SCHMIDT, Brian
SIMMS, Melvin
SINKFIELD, Maurice
SMITH, N.
Sarnoff, Tim
Shores, Michael
Silver, Karen
Silver, T.
Sorrells, David
Stackhouse, Mark
Stoff, Michael
Stokes, Ed
Supervisor, Site
T -> TAYLOR...(click to open)
TAYLOR, Jason
TURNER, S.
Tampkins, Cynthia
Tandikul, Napat
Thomas, Sara
Thompson, Kimberly
Thompson, Melissa
W -> WALTON...(click to open)
WALTON, Michael
WHITE, S.
WILLIAMS, Mustafa
War, Acting
Weber, Lori
Weinstein, Robert
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California, April 22, 2021 ⚖ Case 2:2021cv03425/818171 In Case Number case 2:2021cv03425/818171, Mandie Luna takes legal action against GGF PICO RIVERA, LLC and DOES 1-10 in the US District Court for the Southern District of Alabama. Filed on April 22, 2021, this case involves an Civil Rights: Americans with Disabilities - Other matter under 42 U.S.C. § 12101. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mandie Luna … | |
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California, April 22, 2021 ⚖ Case 5:2021cv00719/818172 Initiated as Case Number case 5:2021cv00719/818172, Mandie Luna files a lawsuit against GGF Pico Rivera, LLC and Does 1-10 at the US District Court for the Central District of California. Filed on April 22, 2021, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Jesus G Bernal presides over the case, and Referring Judge Shashi H Kewalramani is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mandie Luna, ✅ Does - … | |
| Petitioner versus Respondent | |
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MIGUEL GUTIERREZ
More Information |
WARREN L. MONTGOMERY, Warden |
| [Case # 21-55399], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ WARREN L. MONTGOMERY >>> More Information |
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| Petitioner versus Respondent | |
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MARION QUINTON BREWSTER
More Information |
WARDEN PHELPS |
| [Case # 21-6615], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ WARDEN PHELPS >>> More Information |
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| Plaintiff versus Defendant | |
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Michael Stoff
More Information |
Does 1 through 10 and Wells Fargo Bank, N.A. |
| [Case # 2021cv00793/705539], [Filed: April 22, 2021] [ Consumer Credit§28 U.S.C. § 1332 ⚖ ] [Judge: Roger T Benitez] , [Karen S Crawford] [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 # 2021mc00698/818196], [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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| 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 # 2021mc00715/818296], [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, ✅ 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, 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 # 2021mc00709/818273], [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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| Plaintiff versus Defendant | |
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ROBERT LOUIS BRACE and MARIA FERNANDA ELOSU
More Information Individual |
MIDDLEFORK RANCH INCORPORATED, an Idaho Corporation |
| [Case # 21-35309], [Filed: April 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 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 # 2021mc00718/818311], [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 # 2021mc00704/818225], [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 | |
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Matthew E. Orso
More Information |
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 # 2021cv03460/818315], [Filed: April 22, 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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| Plaintiff versus Defendant | |
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Maria Juarez
More Information |
Commissioner of Social Security |
| [Case # 2021at00476/392955], [Filed: April 22, 2021] [ Social Security: SSID Tit. XVI§42 U.S.C. § 402 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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MARIO CASCIARO
More Information |
KENNETH RYDBERG |
| [Case # 21-1716], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ KENNETH RYDBERG >>> 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 # 2021mc00712/818281], [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 27, 2021 ⚖ Case 5:2021cv03062/377550 The legal proceedings in case 5:2021cv03062/377550 at US District Court for the Northern District of California involve Mahmoud Ascarie and Shayon Ascarie and QBE Insurance Corporation and QBE Americas, Inc. Filed on April 27, 2021, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Virginia K DeMarchi is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Mahmoud Ascarie, ✅ Shayon Ascarie … | |
| Plaintiff versus Defendant | |
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Michael Shores
More Information |
Commissioner of Social Security |
| [Case # 2021at00478/392974], [Filed: April 22, 2021] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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MUSTAFA WILLIAMS
More Information |
FACILITY MANAGER M. OVERMYER, UNIT MANAGER DOUGLAS DICKEY, SERGEANT BLOSS, E-Unit Sergeant (2-10), CORRECTIONAL OFFICER MENTEER, (6 To 2), SERGEANT MONTOUR, Security Lieutenant, E-Unit Sergeant (6 To 2) and MICHELLE CROWTHER |
| [Case # 21-1781], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ FACILITY MANAGER M. OVERMYER, ✅ SERGEANT BLOSS, ✅ E-Unit Sergeant (-), ✅ CORRECTIONAL OFFICER MENTEER, ✅ ( To ), ✅ SERGEANT MONTOUR, ✅ E-Unit Sergeant ( To ), ✅ MICHELLE CROWTHER >>> 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 # 2021mc00695/818184], [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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| 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 # 2021mc00702/818214], [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, ✅ Nationwide Judg >>> More Information |
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| Petitioner versus Respondent | |
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Maribel Rodriguez-Vasquez
More Information |
Warden |
| [Case # 2021cv03640/819059], [Filed: April 22, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Alexander F MacKinnon] , [Stephen V Wilson] >>> 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 # 2021mc00699/818197], [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 # 2021mc00707/818266], [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 3:2021cv02908/377273 In the US District Court for the Northern District of California case 3:2021cv02908/377273, Mark Stackhouse files a suit against Monsanto Company, Inc. The filing date was April 22, 2021, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Vince Chhabria. Both have requested a jury trial. More Information about >>> ✅ Mark Stackhouse … | |
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California, April 22, 2021 ⚖ Case 1:2021cv00678/392966 In the US District Court for the Eastern District of California, Monica Vivienne Riott and Commissioner of Social Security are involved in case 1:2021cv00678/392966. Filed on April 22, 2021, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 402. Judge Helena M Barch-Kuchta is presiding, and no jury trial is requested. More Information about >>> ✅ Monica Vivienne Riott … | |
| 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 # 2021mc00696/818187], [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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| Plaintiff versus Defendant | |
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MICHAEL TERRY MAXWELL
More Information |
AMANDA EDMONDSON, ANDREW F. PIERCE, CINDIA BOYLE and ROY KAYLOR |
| [Case # 21-15710], [Filed: April 22, 2021] [ Other Civil Rights§ ⚖ ] ✅ AMANDA EDMONDSON, ✅ ANDREW F. PIERCE, ✅ CINDIA BOYLE >>> 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 # 2021mc00708/818270], [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 | 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 # 2021mc00711/818280], [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 27, 2021 ⚖ Case 2:2021cv03584/818750 Initiated as Case Number case 2:2021cv03584/818750, Ms. Lynette Nersisian, Mr. Arbi Mesrkhani, Arbi Mesrkhani and Lynette Nersisian files a lawsuit against Mr. Jose Diaz, Jose Diaz and Does 1 to 30, inclusive at the US District Court for the Central District of California. Filed on April 27, 2021, this case revolves around Motor Vehicle under 28 U.S.C. § 1441. Judge Alka Sagar presides over the case, and Referring Judge Mark C Scarsi is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Ms. Lynette Nersisian, ✅ Mr. Arbi Mesrkhani, ✅ Arbi Mesrkhani, ✅ Lynette Nersisian, ✅ Mr. Jose Diaz, ✅ Jose Diaz, ✅ Does to … | |
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California, April 27, 2021 ⚖ Case 4:2021cv03072/377566 In case 4:2021cv03072/377566 within US District Court for the Northern District of California, Memphis Meats, Inc. brings a case against Napat Tandikul. Filed on April 27, 2021, this legal matter relates to Defend Trade Secrets Act (of 2016) as per 18 U.S.C. § 1836 (a) - Injunction against Misappropriation of Trade Secrets. The presiding judge is Thomas S Hixson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Napat Tandikul … | |
| 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, Todd Disner In |
| [Case # 2021mc00756/818752], [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 # 2021mc00700/818202], [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 27, 2021 ⚖ Case 5:2021cv00746/818735 In case 5:2021cv00746/818735, Maurice Lynel Hawkins initiates legal action against Swisher International, Inc. and Does 1 through 10, inclusive at the US District Court for the Central District of California. The case was filed on April 27, 2021 and involves matters related to Labor: Other under 28 U.S.C. § 1441. Shashi H Kewalramani presides over the case, and Referring Judge Josephine L Staton is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Maurice Lynel Hawkins … | |
| Plaintiff versus Defendant | |
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MICHAEL S. PIETILA
More Information |
ANN YORK, PATRICK GORMAN, MICHAEL A. CLARK, BRIAN SCHMIDT, KEITH IMMERFALL, Sergeant, GRANT ROPER and JIMMY MUTCHIE |
| [Case # 21-1751], [Filed: April 27, 2021] [ Other§ ⚖ ] ✅ PATRICK GORMAN, ✅ MICHAEL A. CLARK, ✅ BRIAN SCHMIDT, ✅ KEITH IMMERFALL, ✅ GRANT ROPER, ✅ JIMMY MUTCHIE >>> More Information |
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California, April 22, 2021 ⚖ Case 1:2021cv00680/392982 At the US District Court for the Eastern District of California, the legal case 1:2021cv00680/392982 entails Maria Juarez and Commissioner of Social Security. The filing date is April 22, 2021, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 402. Judge Stanley A Boone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria Juarez … | |
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California, April 22, 2021 ⚖ Case 2:2021cv03451/818282 Initiated in case 2:2021cv03451/818282, Mayra Aranda brings forth legal action against Nissan Motor Acceptance Corporation, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union LLC at the US District Court for the Central District of California. Filed on April 22, 2021, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1681. Presiding Judge Patricia Donahue oversees the proceedings, with Referring Judge Consuelo B Marshall involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mayra Aranda … | |
| Plaintiff versus Defendant | |
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Melissa Thompson
More Information Nannette Klatt More Information individually and on behalf of all others similarly situated Sara Ann Thomas More Information individually and on behalf of all others similarly situated AKA Sarah Ann Masse Jane Doe and Louisette Geiss individually and on behalf of a |
Miramax Film Corp. and Miramax, LLC, Nancy Ashbrooke, Richard Koenigsberg, Miramax Film NY, LLC, Disney Enterprises, Inc., The Walt Disney Company, Tim Sarnoff, John Does 1-50, inclusive, Paul Tudor Jones, Irwin Reiter, James Dolan, Robert Weinstein, Harv |
| [Case # 21-1007], [Filed: April 22, 2021] [ STATUTES-RICO§ ⚖ ] ✅ Nancy Ashbrooke, ✅ Richard Koenigsberg, ✅ Tim Sarnoff, ✅ Paul Tudor Jones, ✅ Irwin Reiter, ✅ James Dolan, ✅ Robert Weinstein >>> More Information |
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| Plaintiff versus Defendant | |
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MARY SCHNEIDER
et al.
More Information LYNN BINDER TODD BINDER PATRICK NEWLON More Information dba Newlon Farms More Information JASON TAYLOR More Information DAVID DREWES More Information individually and More Information dba Drewes Farms More Information DUSTIN BINDER More Information DARWIN BINDER More Information dba Midwest Grain Co. More Information ELAINE BINDER More Information GAIL CUNNINGHAM dba Cunnin More Information |
UNITED STATES |
| [Case # case 21-1875], [Filed: April 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 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 # 2021mc00713/818290], [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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| 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 # 2021mc00717/818301], [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, ✅ Nationwide Judg >>> More Information |
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California, April 22, 2021 ⚖ Case 5:2021cv02933/377289 In case 5:2021cv02933/377289, Michael Gammino initiates legal action against The Kroger Co. at the US District Court for the Northern District of California. Filed on April 22, 2021, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332. Presiding Judge Nathanael M Cousins oversees the case, with Referring Judge Beth Labson Freeman involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Michael Gammino … | |
| Petitioner versus DefendantRespondent | |
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MICHAEL T. PINES
More Information |
UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON, TACOMA |
| [Case # 21-71023], [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 # 2021mc00752/818728], [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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Murray Colin Clarke and Biozeal
More Information |
TNSG Health Co., Ltd, Nicole Russell and Peilin Guo |
| [Case # 2021cv03463/818318], [Filed: April 22, 2021] [ Trademark§15 U.S.C. § 1114 Trademark Infringement ⚖ ] [Judge: Fernando L Aenlle-Rocha] , [John E McDermott] [jury demanded by Both] ✅ Nicole Russell, ✅ Peilin Guo >>> 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 # 2021mc00701/818210], [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 | 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 # 2021mc00706/818258], [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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| Plaintiff versus Defendant | |
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Melissa Thompson
More Information Nannette Klatt More Information individually and on behalf of all others similarly situated Sara Ann Thomas More Information individually and on behalf of all others similarly situated AKA Sarah Ann Masse Jane Doe Zoe Brock and Louisette Geiss More Information individually and on More Information |
Miramax Film Corp. and Miramax, LLC, Nancy Ashbrooke, Richard Koenigsberg, Miramax Film NY, LLC, Disney Enterprises, Inc., The Walt Disney Company, Tim Sarnoff, John Does 1-50, inclusive, Paul Tudor Jones, Irwin Reiter, James Dolan, Robert Weinstein, Harv |
| [Case # 21-1011], [Filed: April 22, 2021] [ STATUTES-RICO§ ⚖ ] ✅ Nancy Ashbrooke, ✅ Richard Koenigsberg, ✅ Tim Sarnoff, ✅ Paul Tudor Jones, ✅ Irwin Reiter, ✅ James Dolan, ✅ Robert Weinstein >>> More Information |
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| Plaintiff versus Defendant | |
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MICHAEL GREENE
More Information |
AMANDA HIRST, Officer, Big Sandy USP (FNU), UNITED STATES OF AMERICA, LIEUTENANT ARMES, Big Sandy USP (FNU), OFFICER UZLEY, Big Sandy USP (FNU), OFFICER FERGUSON, Big Sandy USP (FNU), LIEUTENANT KUNTZMAN, Big Sandy USP (FNU), CHRISTOPHER GOMEZ, Acting War |
| [Case # 21-5398], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ AMANDA HIRST, ✅ LIEUTENANT ARMES, ✅ OFFICER UZLEY, ✅ OFFICER FERGUSON, ✅ LIEUTENANT KUNTZMAN, ✅ CHRISTOPHER GOMEZ, ✅ Acting War >>> More Information |
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| Petitioner versus Respondent | |
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Hiram Miles
More Information |
Bobby Lumpkin, Director, Texas Department of Criminal Justice, Correctional Institutions Division |
| [Case # 21-50346], [Filed: April 27, 2021] [ Other§ ⚖ ] ✅ Bobby Lumpkin, ✅ Correctional Institutions Division >>> More Information |
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California, April 19, 2021 ⚖ Case 4:2021cv02824/377017 In the US District Court for the Northern District of California, Meryl Pomponio and Humburg Investments, LLC and RADC Enterprises, Inc. doing business as Shell are involved in case 4:2021cv02824/377017. Filed on April 19, 2021, this legal matter focuses on American with Disabilities - Other under 42 U.S.C. § 12101. Judge Donna M Ryu is presiding, and no jury trial is requested. More Information about >>> ✅ Meryl Pomponio … | |
| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity and 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 # 2021mc00660/817703], [Filed: April 19, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso IN HIS CAPACITY AS COURT-APPOINTED RECEIVER FOR REX VENTURE GROUP LLC doing business as Zeekrewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2021mc00663/817794], [Filed: April 19, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| Plaintiff versus Defendant | |
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MELANIE MCGUIRE
More Information |
ATTORNEY GENERAL NEW JERSEY and ADMINISTRATOR EDNA MAHAN CORRECTIONAL FACILITY |
| [Case # 21-1750], [Filed: April 19, 2021] [ Other§ ⚖ ] >>> More Information |
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California, April 19, 2021 ⚖ Case 5:2021cv02802/376984 At the US District Court for the Northern District of California, case 5:2021cv02802/376984 features Michael Duncan suing Global Connections to Employment, Inc. Filed on April 19, 2021, this case revolves around Civil Rights: Jobs based on 28 U.S.C. § 1332. Judge Virginia K DeMarchi presides over the case, with Referring Judge Beth Labson Freeman involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Duncan … | |
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California, April 19, 2021 ⚖ Case 2:2021cv00708/392816 At the US District Court for the Eastern District of California, case 2:2021cv00708/392816 features Melvin Burton and Catherine Burton suing JPMorgan Chase Bank, N.A. Filed on April 19, 2021, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1444. Judge Carolyn K Delaney presides over the case, with Referring Judge William B Shubb involved, and no jury demand has been made. More Information about >>> ✅ Melvin Burton, ✅ Catherine Burton … | |
| Plaintiff versus Defendant | |
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MICHAEL DWAYNE WALTON
More Information |
U.S. DEPARTMENT OF JUSTICE, US DEPARTMENT OF VETERANS AFFAIRS, REGIONS BANK OFFICIALS, U.S. DEPARTMENT OF THE TREASURY and STATE OF ALABAMA |
| [Case # 21-11290], [Filed: April 19, 2021] [ Other§ ⚖ ] >>> More Information |
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California, April 19, 2021 ⚖ Case 3:2021cv02821/377013 In the US District Court for the Northern District of California, Meryl Pomponio and T.J. Whitten Family LLC, Ed B. Stokes doing business as Diablo Foods and Diablo Foods Inc doing business as Diablo Foods are involved in case 3:2021cv02821/377013. Filed on April 19, 2021, this legal matter focuses on American with Disabilities - Other under 42 U.S.C. § 12101. Judge Alex G Tse is presiding, and no jury trial is requested. More Information about >>> ✅ Meryl Pomponio, ✅ Ed B. Stokes, ✅ Diablo Foods, ✅ Diablo Foods … | |
| Plaintiff versus Defendant | |
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Michael Grady
More Information |
Michael A. Reilly, Dean R. Hoag and James Gaddy |
| [Case # 21-1860], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ Michael A. Reilly, ✅ Dean R. Hoag, ✅ James Gaddy >>> More Information |
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| Plaintiff versus Defendant | |
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SCOTT M.
More Information individually and as guardian of C.M. a minor and LAURI M. More Information individually and as guardian of C.M. a minor More Information |
BLUE CROSS AND BLUE SHIELD OF MASSACHUSETTS, DBA Blue Cross Blue Shield HMO Blue |
| [Case # 21-4053], [Filed: April 19, 2021] [ Other§ ⚖ ] >>> More Information |
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California, April 19, 2021 ⚖ Case 2:2021cv03338/817789 At the US District Court for the Central District of California, case 2:2021cv03338/817789 features Ms. Julie Billington and Julie Billington suing Mr. Noah Stearling Johnson, U. S. Postal Service, UNITED STATES OF AMERICA, Does 1-10, United States Postal Service and Noah Stearling Johnson. Filed on April 19, 2021, this case revolves around Motor Vehicle based on 28 U.S.C. § 1331. Judge Stanley Blumenfeld presides over the case, with Referring Judge Patricia Donahue involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ms. Julie Billington, ✅ Julie Billington, ✅ Mr. Noah Stearling Johnson, ✅ Does -, ✅ Noah Stearling Johnson … | |
| Petitioner versus Respondent | |
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MARBIN RODRIGUEZ
More Information |
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL |
| [Case # 21-6235], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court-appointed receiver for Rex Venture Group LLC doing business as zeekrewards.com | Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber |
| [Case # 2021mc00662/817763], [Filed: April 19, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | 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 # 2021mc00355/813939], [Filed: March 16, 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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MATTHEW MOORE
More Information |
LES PARISH, Warden |
| [Case # 21-1259], [Filed: March 16, 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 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 # 2021mc00349/813907], [Filed: March 16, 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 # 2021mc00661/817723], [Filed: April 19, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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California, March 16, 2021 ⚖ Case 5:2021cv00466/814291 Initiated as Case Number case 5:2021cv00466/814291, Marcos Miguel Rangel files a lawsuit against California Rehabilation Center, Cynthia Tampkins and Glen E. Pratt at the US District Court for the Central District of California. Filed on March 16, 2021, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge Dolly M Gee presides over the case, and Referring Judge Alexander F MacKinnon is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Marcos Miguel Rangel, ✅ Cynthia Tampkins, ✅ Glen E. Pratt … | |
| Plaintiff versus Defendant | |
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Roy Lynn McDavid
More Information |
Bobby Jo Barnet, Charles O. Meador, II, Kimberly D. Thompson, Pennie R. Kempt and Lisa Garrett |
| [Case # 21-40175], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ Bobby Jo Barnet, ✅ Charles O. Meador, ✅ Kimberly D. Thompson, ✅ Pennie R. Kempt, ✅ Lisa Garrett >>> More Information |
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| Petitioner versus Respondent | |
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MELVIN G. SIMMS
More Information |
DONALD F. AMES, Superintendent |
| [Case # 21-6379], [Filed: March 16, 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 # 2021mc00342/813811], [Filed: March 16, 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 # 2021mc00354/813936], [Filed: March 16, 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 # 2021mc00350/813908], [Filed: March 16, 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, 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 Jean Weber, Tod |
| [Case # 2021mc00353/813920], [Filed: March 16, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ 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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MAURICE J. SINKFIELD
More Information |
A. JOHNSON, Lieutenant, T. BROOKS, Officer, C. HAMILTON, Officer, L. HORNSBY, Officer, J. NICHOLS, Lieutenant, C. NEWMAN, Officer, UNITED STATES OF AMERICA, N. SMITH, Officer, M. HAMILTON, Officer, L. COLLINS, Officer, S. WHITE, Officer, S. TURNER, Office |
| [Case # 21-6385], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ A. JOHNSON, ✅ T. BROOKS, ✅ C. HAMILTON, ✅ L. HORNSBY, ✅ J. NICHOLS, ✅ C. NEWMAN, ✅ N. SMITH, ✅ M. HAMILTON, ✅ L. COLLINS, ✅ S. WHITE, ✅ S. TURNER >>> 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 # 2021mc00347/813866], [Filed: March 16, 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 16, 2021 ⚖ Case 2:2021cv02323/813926 In case 2:2021cv02323/813926, Miriam Maldonado initiates legal action against Marco A. Calzadilla and Does 1 to 10 at the US District Court for the Central District of California. Filed on March 16, 2021, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding Judge John D Early oversees the case, with Referring Judge R Gary Klausner involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Miriam Maldonado, ✅ Marco A. Calzadilla, ✅ 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, 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 # 2021mc00343/813815], [Filed: March 16, 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 | |
| MARK JOHN CROWDER | JAMES KEY |
| [Case # 21-35192], [Filed: March 16, 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 # 2021mc00352/813915], [Filed: March 16, 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 # 2021mc00341/813810], [Filed: March 16, 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 Anthony Akins
More Information |
Lamar Fox, Site Supervisor, in his official capacity, S & R Development Inc. and Hiren Patel, President, in his official capacity |
| [Case # 21-1602], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ Lamar Fox, ✅ Site Supervisor, ✅ in his official capacity, ✅ Hiren Patel, ✅ in his official capacity >>> More Information |
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California, March 16, 2021 ⚖ Case 2:2021cv02322/814146 At the US District Court for the Central District of California, case 2:2021cv02322/814146 involves MALABIKA BISWAS and DIPANKAR BISWAS suing Jeffrey A. Rosen, Kenneth T Cuccinelli, Secretary of DHS Alejandro Mayorkas, Donna P Campagnolo, PETE GAYNOR and Alejandro Mayorkas. Filed on March 16, 2021, this case addresses issues related to Other Immigration Actions based on 28 U.S.C. § 1361. The case is presided over by Judge Gail J Standish, with Referring Judge John F Walter also involved. No jury trial has been requested. More Information about >>> ✅ MALABIKA BISWAS, ✅ DIPANKAR BISWAS, ✅ Jeffrey A. Rosen, ✅ Kenneth T Cuccinelli, ✅ Donna P Campagnolo, ✅ Alejandro Mayorkas … | |
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California, March 16, 2021 ⚖ Case 3:2021cv01827/375185 The legal proceedings in case 3:2021cv01827/375185 at US District Court for the Northern District of California involve Madelyn Nelson and Gary Nelson and Monsanto Company. Filed on March 16, 2021, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Vince Chhabria is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Madelyn Nelson, ✅ Gary Nelson … | |
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California, April 21, 2021 ⚖ Case 2:2021cv03404/818083 Initiated in case 2:2021cv03404/818083, MIRIAM MALDONADO brings forth legal action against ELFEGO GALLARDO and Does 1 to 10 at the US District Court for the Central District of California. Filed on April 21, 2021, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12101. Presiding Judge Jacqueline Chooljian oversees the proceedings, with Referring Judge John F Walter involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ MIRIAM MALDONADO, ✅ ELFEGO GALLARDO, ✅ 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 # 2021mc00659/817690], [Filed: April 19, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com | 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 # 2021mc00344/813836], [Filed: March 16, 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 # 2021mc00684/818110], [Filed: April 21, 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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MARVIN F. JOHNSON
More Information SR. |
KEITH J. FOLEY, Warden |
| [Case # 21-3377], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ KEITH J. FOLEY >>> More Information |
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California, April 21, 2021 ⚖ Case 5:2021cv00707/818026 In case 5:2021cv00707/818026, Mr. John Garcia initiates legal action against Commissioner of Social Security Administration at the US District Court for the Central District of California. Filed on April 21, 2021, this case pertains to matters regarding Social Security: DIWC/DIWW under 42 U.S.C. § 405. Presiding Judge Dale S Fischer oversees the case, with Referring Judge Rozella A Oliver involved. There is no jury demand specified. More Information about >>> ✅ Mr. John Garcia … | |
| 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 # 2021mc00678/818069], [Filed: April 21, 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 # 2021mc00685/818113], [Filed: April 21, 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 21, 2021 ⚖ Case 2:2021cv03449/818312 At the US District Court for the Central District of California, case 2:2021cv03449/818312 involves Michael Holmes suing Judge Philip S Gutierrez. Filed on April 21, 2021, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983. The case is presided over by Judge Paul L Abrams, with Referring Judge John A Kronstadt also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Michael Holmes, ✅ Judge Philip S Gutierrez … | |
| 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 # 2021mc00688/818136], [Filed: April 21, 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 | |
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Matthew E Orso
More Information |
Trudy Gilmond, David Kettner, P.A.W.S. Capital Management LLC, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, Lori |
| [Case # 2021mc00691/818148], [Filed: April 21, 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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MILTON ALEXANDER FELIPE-CUCUL
More Information |
MERRICK B. GARLAND, Attorney General |
| [Case # 21-70972], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
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California, April 21, 2021 ⚖ Case 2:2021cv03432/818550 In case 2:2021cv03432/818550, Michael Holmes initiates legal action against Rozella A. Oliver at the US District Court for the Central District of California. The case was filed on April 21, 2021 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1983. Jacqueline Chooljian presides over the case, and Referring Judge Dolly M Gee is also involved. There has been no request for a jury trial. More Information about >>> ✅ Michael Holmes, ✅ Rozella A. Oliver … | |
| 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 # 2021mc00690/818144], [Filed: April 21, 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 # 2021mc00677/818066], [Filed: April 21, 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 # 2021mc00673/818034], [Filed: April 21, 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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