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Participant Index
A -> AMJARV...(click to open)   AMJARV, Robert
  Amadin, Mathew
  Andrews, Aaron
  Andrews, Shara
  Araiza, Ifrain
  Araiza, Monica
B -> BEARD...(click to open)   BEARD, Jeffrey
  BIEHLER, Haigh
  BUESGEN, Chris
  Bailey, Marquise
  Bartle, Amanda
  Bartle, Mike
  Biologics, Lonza
  Blinken, Antony
  Brockett, Durant
  Budhavarapu, Varija
C -> CAMERON...(click to open)   CAMERON, Daniel
  CHANG, Mingshu
  CORNEJO-QUEZADA, Carlos
  Calcador, Kerri
  Carter, Cole
  Chow, Edmond
  Churchhill, David
  Cobian, Officer
D -> DELGADO-GOMEZ...(click to open)   DELGADO-GOMEZ, Miriam
  DEWEY, Melike
  Deepwater, Transocean
  Defendants, Doe
  Delapaz, Melanie
  Disner, Todd
  Division, Correctional
  Dyer, Monica
E -> EMRICH...(click to open)   EMRICH, Matthew
  ESCOBAR-CARRILLO, Felicia
  Egan, Michael
  Estrada, Martin
  Estrada, Omar
F -> FINANCIAL...(click to open)   FINANCIAL, Capstone
  FOUNDATION, Montefiore
  FRIEDMAN, Margaret
G -> GARLAND...(click to open)   GARLAND, Merrick
  GILES, Michael
  Garland, Merick
  Garland, Merrick
  Gates, Rhonda
  Gilmond, Trudy
  Gomez, Michael
  Grafinkle, David
  Grande, Anthony
  Grande, Guy
  Guntur, Manjunath
  Gutierrez-Melgar, Esmeralda
  Gutierrez-Melgar, Noel
H -> HAYDEN...(click to open)   HAYDEN, Jennifer
  HERNANDEZ, Miguel
  HERNANDEZ, Monica
  HERNANDEZ-SARAVIA, Jazmin
  HOSSAIN, Mdalamgir
  HYMAN, Ariel
  Heath, Brian
  Holdings, Transocean
  Hollingshead, Ana
  Hollingsworth, Michael
  Hussey, Jedidah
J -> JACKSON...(click to open)   JACKSON, Matthew
  Jackson, Michael
  Jaddou, Ur
  Jayaseelan, Joy
  Jimenez, Mario
  Jones, Marcell
K -> KEELING...(click to open)   KEELING, Michael
  Karapetian, Anna
  Kettner, David
  Kettner, Mary
  Kijakazi, Kilolo
  Kim, Ted
  Koch, Sam
L -> LOONEY...(click to open)   LOONEY, Brendan
  Lake, Margaret
  Lap, Harley
  Larwa, Officer
  Leeuwen, Michael
  Licea, Miguel
  Limpin, Melchor
  Louie, Michelle
  Lumpkin, Bobby
  Lynch, Loretta
  Lynn, Scott
M -> MASSIE...(click to open)   MASSIE, Tacuma
  MATHIS, Maurice
  MATIOS, Eyoel-dawit
  MAYORKAS, Ajelandro
  MAYORKAS, Secretary
  MCGURREN, Melissa
  MCNABB, Terry
  MILLER, David
  MUNYWE, Michael
  Magee, Andrea
  Magnus, Chris
  Malik, Adam
  Manal, Massoud
  Martin, Irene
  Mauritz, Matthew
  Mauritz, Nena
  May, Alejandro
  Mayorkas, Alejandro
  McBride., Kirk
  McClanaham, Daniel
  McLin, Katelynn
  McNeil, Patricia
  Mcseveney, Robert
  Medeiros, Matthew
  Melgar-Ortiz, Maria
  Mhana, Malaz
  Miller, Darren
  Milow, General
  Moore, Dewey
  Morrison, Robert
  Morrow, Richard
N -> Napier...(click to open)   Napier, Jerry
O -> Office...(click to open)   Office, Arlington
  Osuna, Martina
  Owens, Vincent
P -> PAYNE...(click to open)   PAYNE, Albert
  PETERS, Scott
  PULLUTASIG-LLUMITASI, Estephania
  PULLUTASIG-LLUMITASI, Nelly
  Patterson, Traci
  Policarpio, Joseph
  Poojary, Mercy
  Porter, Officer
  Practitioner, Nurse
  Protection, Border
  Pullutasig-Llu, Estepahnia
R -> RAMOS...(click to open)   RAMOS, Malerie
  REMBERT, Monique
  Ramirez, Priscilla
  Rangel, Margaret
  Ranz, David
  Renaud, Tracy
  Rhodes, Miriam
  Rininger, Damon
  Roa, Mary
  Rosenbloom, Jeffrey
  Royal, Marlin
S -> SALMON...(click to open)   SALMON, Josephine
  SARAVIA-VENTURA, Maria
  SHANNON, Robert
  STEFFAN, Merideth
  STEWART, Mason
  STINE, Mikeal
  STONE, Tyler
  Santos, Guilherme
  Shute, Michelle
  Silver, Karen
  Silver, T.
  Skier, Mike
  Sobti, Sanjay
  Sorrells, David
  Soto, Miguel
  Stokes, Michael
  Suufi, Mohamed
  Swindle, Patrick
T -> TATEOSIAN...(click to open)   TATEOSIAN, Diane
  TATEOSIAN, Sahag
  Tran, Kho
  Turner, Matthew
V -> VASQUEZ...(click to open)   VASQUEZ, Milton
  Verch, Marco
  Vong, Tai
W -> Warden...(click to open)   Warden, Complex
  Weber, Lori
  Wellington, David
  Wellington, Monica
  Williams, Anthony
  Williams, Marie
  Williams., Russell
  Wray, Christopher
A -> al....(click to open)   al., Et
C -> capacity...(click to open)   capacity, In
L -> lling...(click to open)   lling, Transocean
M -> minor...(click to open)   minor, A
T -> to...(click to open)   to, Does

Petitioner   versus   Respondent
MILTON ALDANA VASQUEZ
More Information
MERRICK B. GARLAND, ATTORNEY GENERAL
[Case # 22-1313], [Filed: August 04, 2022]
[ Other§ ⚖ ]

✅ MERRICK B. GARLAND >>> More Information
California,   August 04, 2022
Case 2:2022cv01384/414532
The legal proceedings in case 2:2022cv01384/414532 at US District Court for the Eastern District of California involve Marcell Jones and Michelle Shute, Traci Patterson and CDCR Healthcare Admin. Filed on August 04, 2022, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Deborah Barnes is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Marcell Jones, ✅ Michelle Shute, ✅ Traci Patterson 
Petitioner   versus   Respondent
MAURICE M. MATHIS
More Information
CHRIS S. BUESGEN
[Case # 22-2390], [Filed: August 04, 2022]
[ Habeas Corpus§ ⚖ ]

✅ CHRIS S. BUESGEN >>> More Information
California,   August 10, 2022
Case 5:2022cv01419/859751
In the US District Court for the Central District of California, the case 5:2022cv01419/859751 involves Mercy Poojary and Kilolo Kijakazi, Acting Commissioner of Social Security and Kilolo Kijakazi. Filed on August 10, 2022, this case pertains to Social Security: SSID Tit. XIV under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding over this matter is Judge Alexander F MacKinnon. There is no demand for a jury trial.
More Information about >>> ✅ Mercy Poojary, ✅ Kilolo Kijakazi, ✅ Kilolo Kijakazi 
California,   August 10, 2022
Case 8:2022cv01492/859730
At the US District Court for the Central District of California, the legal case 8:2022cv01492/859730 involves Marco Verch and Herb Leader Inc. Filed on August 10, 2022, this case deals with Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Autumn D Spaeth is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Marco Verch 
California,   August 11, 2022
Case 5:2022mc80205/399185
Alright, we got Mohamed Suufi and Sam Koch versus MediaLab.Ai, Inc., Meta Platforms, Inc. here. Case number case 5:2022mc80205/399185, kicked off on August 11, 2022. This is about Other Statutory Actions, hanging with Judge Susan van Keulen.
More Information about >>> ✅ Mohamed Suufi, ✅ Sam Koch 
California,   August 11, 2022
Case 5:2022cv01435/859981
In case 5:2022cv01435/859981, Mary Lou A. Roa and Priscilla D. Ramirez initiates legal proceedings against Nissan North America, Inc. at the US District Court for the Central District of California. Filed on August 11, 2022, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Kenly Kiya Kato oversees the case, with involvement from Referring Judge Sunshine Suzanne Sykes. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Mary Lou A. Roa, ✅ Priscilla D. Ramirez 
California,   August 11, 2022
Case 2:2022cv05702/859881
At the US District Court for the Central District of California, case 2:2022cv05702/859881 involves Mattel, Inc. suing Rap Snacks, Inc. and DOES 1 through 10, inclusive. Filed on August 11, 2022, this case addresses issues related to Trademark based on 15 U.S.C. § 44 Trademark Infringement. The case is presided over by Judge Maria A Audero, with Referring Judge Fernando M Olguin also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant
[Case # 2022cv05691/859829], [Filed: August 11, 2022]
[ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Philip S Gutierrez] , [Jean P Rosenbluth]
✅ Todd Disner, ✅ Trudy Gilmond, ✅ Jerry Napier, ✅ Darren Miller, ✅ Rhonda Gates, ✅ David Sorrells, ✅ Aaron Andrews, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Karen Silver, ✅ Michael Van Leeuwen >>> More Information
California,   August 11, 2022
Case 2:2022cv05698/859875
At the US District Court for the Central District of California, case 2:2022cv05698/859875 involves Mary Lou A. Roa and Priscilla D. Ramirez suing Nissan North America, Inc. Filed on August 11, 2022, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Mary Lou A. Roa, ✅ Priscilla D. Ramirez 
Plaintiff   versus   Defendant
Adam A. Malik and Malik & Associates
More Information
P.L.L.C.
United States Department of Homeland Security, U.S. Customs & Border Protection, Alejandro Mayorkas, Secretary, U.S. Department of Homeland Security and Chris Magnus, Commissioner, U.S. Customs and Border Protection
[Case # 22-10772], [Filed: August 11, 2022]
[ Other Civil Rights§ ⚖ ]

✅ Alejandro Mayorkas, ✅ Chris Magnus, ✅ Border Protection >>> More Information
Petitioner   versus   Respondent
MG Premium Ltd Pornez.net
[Case # 2022mc00155/859805], [Filed: August 11, 2022]
[ Other Statutory Actions§ ⚖ ]

>>> More Information
California,   August 11, 2022
Case 2:2022cv05692/859830
Initiated as Case Number case 2:2022cv05692/859830, Malaz Mhana files a lawsuit against United States Department of Homeland Security, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, Arlington Asylum Office, Jedidah Hussey, SECRETARY ALEJANDRO MAYORKAS, Director UR M JADDOU, Ted H Kim, MATTHEW D EMRICH, Christopher A. Wray, Alejandro May at the US District Court for the Central District of California. Filed on August 11, 2022, this case revolves around Other Immigration Actions under 05 U.S.C. § 702 Administrative Procedure Act. Judge Paul L Abrams presides over the case, and Referring Judge Fred W Slaughter is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Malaz Mhana, ✅ Arlington Asylum Office, ✅ Jedidah Hussey, ✅ SECRETARY ALEJANDRO MAYORKAS, ✅ Ted H Kim, ✅ MATTHEW D EMRICH, ✅ Christopher A. Wray, ✅ Alejandro May 
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant
[Case # 2022cv05693/859831], [Filed: August 11, 2022]
[ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Jacqueline Chooljian] , [Philip S Gutierrez]
✅ Todd Disner, ✅ Trudy Gilmond, ✅ Jerry Napier, ✅ Darren Miller, ✅ Rhonda Gates, ✅ David Sorrells, ✅ Aaron Andrews, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Karen Silver, ✅ Michael Van Leeuwen >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant
[Case # 2022cv01507/859835], [Filed: August 11, 2022]
[ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Philip S Gutierrez] , [Douglas F McCormick]
✅ Todd Disner, ✅ Trudy Gilmond, ✅ Jerry Napier, ✅ Darren Miller, ✅ Rhonda Gates, ✅ David Sorrells, ✅ Aaron Andrews, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Karen Silver, ✅ Michael Van Leeuwen >>> More Information
Petitioner   versus   Respondent
Maria Elizabeth Melgar-Ortiz
More Information
Esmeralda Del Carmen Gutierrez-Melgar and Noel Antonio Gutierrez-Melgar
More Information
Merrick Garland, U.S. Attorney General
[Case # 22-60451], [Filed: August 11, 2022]
[ Other§ ⚖ ]

✅ Merrick Garland >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for REx Venture Group LLC doing business as ZeekRewards.com Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant
[Case # 2022cv01415/859688], [Filed: August 10, 2022]
[ Other Statutory Actions§ ⚖ ]
[Judge: Philip S Gutierrez] , [Kenly Kiya Kato]
✅ Todd Disner, ✅ Trudy Gilmond, ✅ Jerry Napier, ✅ Darren Miller, ✅ Rhonda Gates, ✅ David Sorrells, ✅ Aaron Andrews, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Karen Silver, ✅ Michael Van Leeuwen >>> More Information
California,   August 11, 2022
Case 2:2022cv05673/859797
Initiated in case 2:2022cv05673/859797, Miguel Soto brings forth legal action against Edmond G. W. Chow and Does 1 to 10 at the US District Court for the Central District of California. Filed on August 11, 2022, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12101 Americans With Disabilities Act. Presiding Judge Dale S Fischer oversees the proceedings, with Referring Judge Gail J Standish involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Miguel Soto, ✅ Edmond Chow, ✅ Does to 
California,   August 11, 2022
Case 2:2022cv01427/414746
In case 2:2022cv01427/414746, Monica Dyer initiates legal action against Standard Insurance Company at the US District Court for the Eastern District of California. The case was filed on August 11, 2022 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Kimberly J Mueller presides over the case, and Referring Judge Kendall J Newman is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Monica Dyer 
PlaintiffPetitioner   versus   Defendant
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant
[Case # 2022cv05676/859804], [Filed: August 11, 2022]
[ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Pedro V Castillo] , [Philip S Gutierrez]
✅ Todd Disner, ✅ Trudy Gilmond, ✅ Jerry Napier, ✅ Darren Miller, ✅ Rhonda Gates, ✅ David Sorrells, ✅ Aaron Andrews, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Karen Silver, ✅ Michael Van Leeuwen >>> More Information
California,   August 11, 2022
Case 2:2022cv05696/859859
In case 2:2022cv05696/859859, Michael L. Hollingsworth and Michael Hollingsworth initiates legal proceedings against ALBERTSON'S COMPANIES, INC. dba PAVILIONS, Albertsons Companies, Inc. doing business as Pavillions and Does 1 to 10 at the US District Court for the Central District of California. Filed on August 11, 2022, this case involves matters related to Personal Injury: Other under 28 U.S.C. § 1441 Notice of Removal - Personal Injury. Presiding Judge Alicia G Rosenberg oversees the case, with involvement from Referring Judge George H Wu. It's important to mention that Defendant has requested a jury for this case.
More Information about >>> ✅ Michael L. Hollingsworth, ✅ Michael Hollingsworth, ✅ 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 Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant
[Case # 2022cv05674/859802], [Filed: August 11, 2022]
[ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Philip S Gutierrez] , [Margo A Rocconi]
✅ Todd Disner, ✅ Trudy Gilmond, ✅ Jerry Napier, ✅ Darren Miller, ✅ Rhonda Gates, ✅ David Sorrells, ✅ Aaron Andrews, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Karen Silver, ✅ Michael Van Leeuwen >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court appointed ascourt appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant
[Case # 2022cv05686/859824], [Filed: August 11, 2022]
[ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Philip S Gutierrez] , [Michael R Wilner]
✅ Todd Disner, ✅ Trudy Gilmond, ✅ Jerry Napier, ✅ Darren Miller, ✅ Rhonda Gates, ✅ David Sorrells, ✅ Aaron Andrews, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Karen Silver, ✅ Michael Van Leeuwen >>> More Information
California,   August 04, 2022
Case 3:2022cv01150/739528
At the US District Court for the Southern District of California, case 3:2022cv01150/739528 involves Melchor Karl T. Limpin suing Merrick Garland, Loretta E. Lynch, Officer Porter, Officer Cobian, Officer Larwa, Robert B.C. Mcseveney, Kerri A. Calcador, Guy G. Grande, Damon T. Rininger, Cole Carter, David Churchhill, David M. Grafinkle, Anthony L. Grande, Patrick Swindle, Harley Lap. Filed on August 04, 2022, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1331 b Fed. Question: Bivens Act. The case is presided over by Judge Cathy Ann Bencivengo, with Referring Judge Bernard G Skomal also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Melchor Karl T. Limpin, ✅ Merrick Garland, ✅ Loretta E. Lynch, ✅ Officer Porter, ✅ Officer Cobian, ✅ Officer Larwa, ✅ Robert Mcseveney, ✅ Kerri A. Calcador, ✅ Guy G. Grande, ✅ Damon T. Rininger, ✅ Cole Carter, ✅ David Churchhill, ✅ David M. Grafinkle, ✅ Anthony L. Grande, ✅ Patrick Swindle, ✅ Harley Lap 
California,   August 11, 2022
Case 2:2022cv05670/859793
At the US District Court for the Central District of California, case 2:2022cv05670/859793 involves Marquise Bailey bringing a case against Tai Man Vong and Does 1 to 10. Filed on August 11, 2022, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans With Disabilities Act. The case is presided over by Judge Andre Birotte, with Referring Judge Douglas F McCormick also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Marquise Bailey, ✅ Tai Man Vong, ✅ 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 Todd Disner, Trudy Gilmond, LLC, Trudy Gilmond, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant
[Case # 2022cv05688/859827], [Filed: August 11, 2022]
[ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Philip S Gutierrez] , [Rozella A Oliver]
✅ Todd Disner, ✅ Trudy Gilmond, ✅ Jerry Napier, ✅ Darren Miller, ✅ Rhonda Gates, ✅ David Sorrells, ✅ Aaron Andrews, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Karen Silver, ✅ Michael Van Leeuwen >>> More Information
PlaintiffPetitioner   versus   Defendant
Monica Wellington and David Wellington
More Information
Rushmore Loan Management Services, LLC, Margaret Lake and MTGLQ Investors, LP
[Case # 2022cv05683/859970], [Filed: August 11, 2022]
[ Consumer Credit§15 U.S.C. § 1601 Truth in Lending ⚖ ]
[Judge: Maame Ewusi-Mensah Frimpong] , [Alexander F MacKinnon]
✅ Margaret Lake >>> More Information
Plaintiff   versus   Defendant
Patricia McNeil
More Information
Central Nissan, General Manager Chad Milow and Unknown Federal Agents
[Case # 22-20413], [Filed: August 10, 2022]
[ Other personal property damage§ ⚖ ]

✅ General Manager Chad Milow >>> More Information
California,   August 10, 2022
Case 2:2022cv05642/859713
At the US District Court for the Central District of California, case 2:2022cv05642/859713 involves Melanie Delapaz suing Martina Osuna and DOES 1 to 10. Filed on August 10, 2022, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans With Disabilities Act. The case is presided over by Judge Alka Sagar, with Referring Judge Mark C Scarsi also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Melanie Delapaz, ✅ Martina Osuna 
PlaintiffPetitioner   versus   Defendant
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant
[Case # 2022cv05669/859794], [Filed: August 11, 2022]
[ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Philip S Gutierrez] , [Steve Kim]
✅ Todd Disner, ✅ Trudy Gilmond, ✅ Jerry Napier, ✅ Darren Miller, ✅ Rhonda Gates, ✅ David Sorrells, ✅ Aaron Andrews, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Karen Silver, ✅ Michael Van Leeuwen >>> More Information
Plaintiff   versus   Defendant
Katelynn McLin
More Information
Twenty-First Judicial District and Robert H. Morrison, III
[Case # 22-30490], [Filed: August 11, 2022]
[ Jobs (Civil Rights)§ ⚖ ]

✅ Robert H. Morrison >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC d/b/a ZeekRewards.com Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant
[Case # 2022cv01513/859877], [Filed: August 11, 2022]
[ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Philip S Gutierrez] , [Douglas F McCormick]
✅ Todd Disner, ✅ Trudy Gilmond, ✅ Jerry Napier, ✅ Darren Miller, ✅ Rhonda Gates, ✅ David Sorrells, ✅ Aaron Andrews, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Karen Silver, ✅ Michael Van Leeuwen >>> More Information
California,   August 04, 2022
Case 5:2022cv01379/859180
At the US District Court for the Central District of California, case 5:2022cv01379/859180 involves Massoud Manal, Sanjay Sobti bringing a case against Irene Martin, Merick B. Garland, AJELANDRO MAYORKAS, Director UR M JADDOU, Merrick Garland, Alejandro Mayorkas and Ur Jaddou. Filed on August 04, 2022, this case addresses issues related to Other Immigration Actions based on 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition. The case is presided over by Judge Jesus G Bernal, with Referring Judge Shashi H Kewalramani also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Massoud Manal, ✅ Sanjay Sobti, ✅ Irene Martin, ✅ Merick B. Garland, ✅ AJELANDRO MAYORKAS, ✅ Merrick Garland, ✅ Alejandro Mayorkas, ✅ Ur Jaddou 
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant
[Case # 2022cv05681/859814], [Filed: August 11, 2022]
[ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Jacqueline Chooljian] , [Philip S Gutierrez]
✅ Todd Disner, ✅ Trudy Gilmond, ✅ Jerry Napier, ✅ Darren Miller, ✅ Rhonda Gates, ✅ David Sorrells, ✅ Aaron Andrews, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Karen Silver, ✅ Michael Van Leeuwen >>> More Information
California,   August 04, 2022
Case 2:2022cv01387/414511
In case 2:2022cv01387/414511, Mario Jimenez, Jr. initiates legal action against County of San Joaquin and County of San Joaquin Sheriff's Department at the US District Court for the Eastern District of California. Filed on August 04, 2022, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Morrison C England oversees the case, with Referring Judge Kendall J Newman involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Mario Jimenez 
Plaintiff   versus   Defendant
MILLENNIUM AUTO SALES LLC an Arizona limited liability company PACIFIC SPECIALTY INSURANCE COMPANY, a foreign corporation
[Case # 22-16208], [Filed: August 11, 2022]
[ Insurance§ ⚖ ]

>>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant
[Case # 2022cv05684/859821], [Filed: August 11, 2022]
[ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Jacqueline Chooljian] , [Philip S Gutierrez]
✅ Todd Disner, ✅ Trudy Gilmond, ✅ Jerry Napier, ✅ Darren Miller, ✅ Rhonda Gates, ✅ David Sorrells, ✅ Aaron Andrews, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Karen Silver, ✅ Michael Van Leeuwen >>> More Information
California,   August 10, 2022
Case 8:2022cv01488/859690
Marquise Bailey initiates legal proceedings (case 8:2022cv01488/859690) against Alamitos Development, LLC and Does 1 to 10 at the US District Court for the Central District of California. The case, filed on August 10, 2022, pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ Marquise Bailey, ✅ 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 Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant
[Case # 2022cv01487/859691], [Filed: August 10, 2022]
[ Other Statutory Actions§ ⚖ ]
[Judge: Philip S Gutierrez] , [Autumn D Spaeth]
✅ Todd Disner, ✅ Trudy Gilmond, ✅ Jerry Napier, ✅ Darren Miller, ✅ Rhonda Gates, ✅ David Sorrells, ✅ Aaron Andrews, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Karen Silver, ✅ Michael Van Leeuwen >>> More Information
California,   August 10, 2022
Case 5:2022cv01413/859675
In case 5:2022cv01413/859675, Miguel Licea initiates legal proceedings against Old Navy, LLC, DOES 1 through 25, and Does 1 through 25. inclusive at the US District Court for the Central District of California. Filed on August 10, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Sheri Pym oversees the case, with involvement from Referring Judge Sunshine Suzanne Sykes, and no jury demand has been made.
More Information about >>> ✅ Miguel Licea 
Plaintiff   versus   Defendant
MARK WADE MCCUNE Debtor ALDRIDGE PITE LLP, JOSEPHINE E. SALMON, WELLS FARGO BANK and WELLS FARGO BANK, NA, GMACM Home Equity Loan Trust 2004-HE1
[Case # 22-16204], [Filed: August 10, 2022]
[ Other§ ⚖ ]

✅ JOSEPHINE E. SALMON >>> More Information
Petitioner   versus   Respondent
Kirk Wayne McBride
More Information
Sr.
Bobby Lumpkin, Director, Texas Department of Criminal Justice, Correctional Institutions Division
[Case # 22-50712], [Filed: August 10, 2022]
[ Habeas Corpus (Prisoner Petition)§ ⚖ ]

✅ Bobby Lumpkin, ✅ Correctional Institutions Division >>> More Information
Plaintiff   versus   Defendant
MIKEAL GLENN STINE
More Information
B. VON BLANKENSEE, Complex Warden, USP/Tucson, Arizona, SEGAL, Unknown; Associate Warden USP/Tucson Arizona, HAIGH BIEHLER, Clinical Director, USP/Tucson, Arizona, WAITE, Medical Doctor, USP/Tucson, Arizona, BASS, Health Services Administrator, USP/Tucson
[Case # 22-16142], [Filed: August 01, 2022]
[ Prison Condition§ ⚖ ]

✅ Complex Warden, ✅ HAIGH BIEHLER >>> More Information
Petitioner   versus   Respondent
MINGSHU CHANG and LEI ZHANG MERRICK B. GARLAND
[Case # 22-1602], [Filed: August 01, 2022]
[ Other§ ⚖ ]

✅ MERRICK B. GARLAND >>> More Information
Petitioner   versus   Respondent
MARIA YASMIN SARAVIA-VENTURA and JAZMIN ISABELLA HERNANDEZ-SARAVIA
More Information
MERRICK B. GARLAND, Attorney General
[Case # 22-1811], [Filed: August 01, 2022]
[ Other§ ⚖ ]

✅ MERRICK B. GARLAND >>> More Information
Plaintiff   versus   Defendant
MICHAEL MUTHEE MUNYWE
More Information
SCOTT R. PETERS, JENNIFER HAYDEN, JULIE DIER, MALERIE RAMOS, WILLIAM MUSE, CITY OF TACOMA, WASHINGTON STATE PATROL CRIME LABORATORY, MARY ROBNETT, PIERCE COUNTY PROSECUTOR'S OFFICE, PIERCE COUNTY and TACOMA POLICE DEPARTMENT
[Case # 22-35598], [Filed: August 01, 2022]
[ Prisoner-Civil Rights§ ⚖ ]

✅ SCOTT R. PETERS, ✅ JENNIFER HAYDEN, ✅ MALERIE RAMOS >>> More Information
California,   August 01, 2022
Case 3:2022cv01121/739174
At the US District Court for the Southern District of California, case 3:2022cv01121/739174 features Matthew Turner suing Real Time Solutions, Inc., Specialized Loan Servicing, LLC and Does 1-50. Filed on August 01, 2022, this case revolves around Real Property: Other based on 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans. Judge Michael M Anello presides over the case, with Referring Judge William V Gallo involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Matthew Turner, ✅ Does - 
PlaintiffPetitioner   versus   Defendant
Martin Estrada and Omar Estrada
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MB Coatings, Mike Bartle, Amanda Bartle, Does 1 through 20, Clune Construction Co and Far West Contractors Corp
[Case # 2022cv01427/858801], [Filed: August 01, 2022]
[ Labor: Fair Standards§29 U.S.C. § 201 Fair Labor Standards Act ⚖ ]
[Judge: John D Early] , [John W Holcomb] [jury demanded by Plaintiff]
✅ Mike Bartle, ✅ Amanda Bartle >>> More Information
Plaintiff   versus   Defendant
MELISSA MCGURREN
More Information
HUBBARD RADIO CHICAGO, LLC
[Case # 22-2350], [Filed: August 01, 2022]
[ Assault, Libel, and Slander§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
Andrea Chinier Magee
More Information
individually & on behalf of T.J. and V.J.
BP Exploration & Production, Incorporated, BP America Production Company, BP, P.L.C., Transocean Holdings, L.L.C., Transocean Deepwater, Incorporated, Transocean Offshore Deepwater Drilling, Incorporated and Halliburton Energy Services, Incorporated
[Case # 22-30514], [Filed: August 16, 2022]
[ Other Personal Liability§ ⚖ ]

✅ Transocean Holdings, ✅ Transocean Deepwater, ✅ Transocean Offshore Deepwater lling >>> More Information
California,   August 01, 2022
Case 2:2022cv05335/859160
In case 2:2022cv05335/859160, Michael Egan initiates legal action against Lonza Biologics, Jeffrey Rosenbloom, Varija Budhavarapu, Joy Christina Jayaseelan, Guilherme Dos Santos, Does 1-100, Inclusive and Lonza Houston Inc at the US District Court for the Central District of California. The case was filed on August 01, 2022 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Patricia Donahue presides over the case, and Referring Judge Dolly M Gee is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Michael Egan, ✅ Lonza Biologics, ✅ Jeffrey Rosenbloom, ✅ Varija Budhavarapu, ✅ Joy Christina Jayaseelan, ✅ Guilherme Dos Santos, ✅ Does - 
PlaintiffPetitioner   versus   Defendant
Mike Skier
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Friedmans Premier System, Inc a Florida Coporation doing business as iPromo, LLC, Does 1 through 20, inclusive and IPromo, LLC
[Case # 2022cv01528/860276], [Filed: August 16, 2022]
[ Labor: Other§28 U.S.C. § 1441 Notice of Removal - Labor/Mgmnt. Relations ⚖ ]
[Judge: Cormac J Carney] , [Karen E Scott]
>>> More Information
Plaintiff   versus   Defendant
MICHELE GRAY CAPSTONE FINANCIAL, TYLER STONE and CTP FUNDING
[Case # 22-16242], [Filed: August 16, 2022]
[ Truth in Lending§ ⚖ ]

✅ CAPSTONE FINANCIAL, ✅ TYLER STONE >>> More Information
California,   August 16, 2022
Case 2:2022cv05798/860263
In case 2:2022cv05798/860263, Marie Williams, Anthony Williams, Daniel McClanaham and Russell Williams, Sr. initiates legal action against COUNTY OF LOS ANGELES and Doe Defendants at the US District Court for the Central District of California. Filed on August 16, 2022, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Percy Anderson oversees the case, with Referring Judge Alka Sagar involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Marie Williams, ✅ Anthony Williams, ✅ Daniel McClanaham, ✅ Russell Williams., ✅ Doe Defendants 
Plaintiff   versus   Defendant
MARGARET FRIEDMAN
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Executor of the Estate of Mary L. Friedman
MONTEFIORE, MONTEFIORE FOUNDATION, MONTEFIORE HOME, MONTEFIORE HOUSING CORPORATION, MENORAH PARK FOUNDATION and ARIEL HYMAN
[Case # 22-3703], [Filed: August 16, 2022]
[ Personal Injury - Malpractice§ ⚖ ]

✅ MONTEFIORE FOUNDATION, ✅ ARIEL HYMAN >>> More Information
Plaintiff   versus   Defendant
MILORAD TEODOR OLIC JEFFREY BEARD, CDCR Director, JOE A. LIZARRAGA, Warden, Warden of MCSP at Ione and ALBERT PAYNE, CO of HDSP at Susanville
[Case # 22-16241], [Filed: August 16, 2022]
[ Prisoner-Civil Rights§ ⚖ ]

✅ JEFFREY BEARD, ✅ ALBERT PAYNE >>> More Information
California,   August 01, 2022
Case 8:2022cv01422/858759
In case 8:2022cv01422/858759, MICHAEL C. KEO initiates legal proceedings against SAHAG TATEOSIAN and DIANE TATEOSIAN at the US District Court for the Central District of California. Filed on August 01, 2022, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Presiding Judge John D Early oversees the case, with involvement from Referring Judge Fred W Slaughter. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ SAHAG TATEOSIAN, ✅ DIANE TATEOSIAN 
California,   July 31, 2022
Case 3:2022cv04433/398708
In the US District Court for the Northern District of California case 3:2022cv04433/398708, Michael Gomez files a suit against Performance Contracting, Inc. The filing date was July 31, 2022, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Presiding over the case is Judge Laurel Beeler. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Michael Gomez 
Petitioner   versus   Respondent
MICHAEL E. KEELING and Vincent Owens
More Information
ROBERT SHANNON
[Case # 22-6390], [Filed: August 16, 2022]
[ Other§ ⚖ ]

✅ ROBERT SHANNON >>> More Information
California,   April 26, 2021
Case 2:2021cv03547/818584
In case 2:2021cv03547/818584, MIRIAM GUADALUPE DELGADO-GOMEZ, ESTEPHANIA GEOMARA PULLUTASIG-LLUMITASI, NELLY GIMENA PULLUTASIG-LLUMITASI, CARLOS EDUARDO CORNEJO-QUEZADA, CALIFORNI-MEXICO STUDIES CENTER, INC., California-Mexico Studies Center, Inc. and Estepahnia Geomara Pullutasig-Llu initiates legal proceedings against US Department of Homeland Security, US Citizenship and Immigration Services, Tracy Renaud, FELICIA ESCOBAR-CARRILLO, Alejandro Mayorkas, U.S. Department of Homeland Security and U.S. Citizenship and Immigration Services USCIS at the US District Court for the Central District of California. Filed on April 26, 2021, this case involves matters related to Other Immigration Actions under 08 U.S.C. § 1329. Presiding Judge Consuelo B Marshall oversees the case, with involvement from Referring Judge Jean P Rosenbluth, and no jury demand has been made.
More Information about >>> ✅ MIRIAM GUADALUPE DELGADO-GOMEZ, ✅ ESTEPHANIA GEOMARA PULLUTASIG-LLUMITASI, ✅ NELLY GIMENA PULLUTASIG-LLUMITASI, ✅ CARLOS EDUARDO CORNEJO-QUEZADA, ✅ Estepahnia Geomara Pullutasig-Llu, ✅ Tracy Renaud, ✅ FELICIA ESCOBAR-CARRILLO, ✅ Alejandro Mayorkas 
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 # 2021mc00738/818620], [Filed: April 26, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2021mc00730/818553], [Filed: April 26, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
California,   April 26, 2021
Case 2:2021cv03555/818612
In case 2:2021cv03555/818612, MIGUEL SOTO initiates legal action against KHOI VAN TRAN, Does 1 to 10 and Kho Van Tran at the US District Court for the Central District of California. The case was filed on April 26, 2021 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Dale S Fischer presides over the case, and Referring Judge John E McDermott is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Does to, ✅ Kho Van Tran 
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Todd Disner 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 # 2021mc00728/818529], [Filed: April 26, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2021mc00726/818522], [Filed: April 26, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
Petitioner   versus   Respondent
Marlin Lattereal Royal
More Information
Warden
[Case # 2021cv00746/393118], [Filed: April 26, 2021]
[ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ]
[Judge: Allison Claire]
>>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2021mc00727/818523], [Filed: April 26, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2021mc00739/818625], [Filed: April 26, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
Petitioner   versus   Respondent
MATTHEW M. JACKSON
More Information
DANIEL J. CAMERON, Attorney General of Kentucky and MIKE VANDYKE, Sheriff
[Case # 21-5429], [Filed: April 26, 2021]
[ Other§ ⚖ ]

✅ DANIEL J. CAMERON >>> More Information
California,   April 26, 2021
Case 2:2021cv00741/393061
At the US District Court for the Eastern District of California, case 2:2021cv00741/393061 features Mathew Amadin suing FedEx Ground Package System, Inc. Filed on April 26, 2021, this case revolves around Labor: Other based on 28 U.S.C. § 1441 Petition for Removal - Employment Discrimination. Judge Kimberly J Mueller presides over the case, with Referring Judge Jeremy D Peterson involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Mathew Amadin 
Plaintiff   versus   Defendant
Richard W. Morrow
More Information
Ana Hollingshead, Nurse Practitioner
[Case # 21-60352], [Filed: April 26, 2021]
[ Other§ ⚖ ]

✅ Ana Hollingshead, ✅ Nurse Practitioner >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E. Orso in his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber
[Case # 2021mc00734/818598], [Filed: April 26, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
PlaintiffPetitioner   versus   Defendant
Matthew E Orso In his capacity as court appointed Receiver for Rex In his capacity as court appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.comVenture 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 # 2021mc00737/818619], [Filed: April 26, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
California,   April 26, 2021
Case 8:2021cv00782/818636
The legal proceedings in case 8:2021cv00782/818636 at US District Court for the Central District of California involve Michelle Louie and Newtek Business Service Corp, Newtek Small Business Finance, LLC and DOES 1-10, inclusive. Filed on April 26, 2021, this case focuses on Labor: Other based on 28 U.S.C. § 1332. Judge Autumn D Spaeth is presiding, and it's notable that the Plaintiff has requested a jury trial.
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Petitioner   versus   Respondent
MASON STEWART
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UNITED STATES
[Case # 21-1340], [Filed: April 26, 2021]
[ Other§ ⚖ ]

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California,   April 26, 2021
Case 2:2021cv03542/818968
In case 2:2021cv03542/818968, Magnum Property Investments, LLC initiates legal action against Does 1-10, Joseph Policarpio and Anna Karapetian at the US District Court for the Central District of California. The case was filed on April 26, 2021 and involves matters related to Real Property: Other under 28 U.S.C. § 1446. Mark C Scarsi presides over the case, and Referring Judge Karen L Stevenson is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Does -, ✅ Joseph Policarpio, ✅ Anna Karapetian 
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 # 2021mc00733/818591], [Filed: April 26, 2021]
[ Other Statutory Actions§ ⚖ ]

✅ Trudy Gilmond, ✅ David Kettner, ✅ David Sorrells, ✅ Durant Brockett, ✅ Mary Kettner, ✅ Darren Miller, ✅ Karen Silver, ✅ Michael Van Leeuwen, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Lori Jean Weber >>> More Information
Petitioner   versus   Respondent
Michael Jackson
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United States of America
[Case # 21-1922], [Filed: April 26, 2021]
[ Other§ ⚖ ]

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Petitioner   versus   Respondent
MICHAEL GILES
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UNITED STATES
[Case # 21-1341], [Filed: April 26, 2021]
[ Other§ ⚖ ]

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Petitioner   versus   Respondent
MDALAMGIR MOHAMMED HOSSAIN
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MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
[Case # 21-6245], [Filed: April 26, 2021]
[ Other§ ⚖ ]

✅ MERRICK B. GARLAND >>> More Information
Plaintiff   versus   Defendant
TERRY MCNABB
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JAMES R. LOBB and BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF UNION
[Case # 22-2078], [Filed: July 05, 2022]
[ Other Civil Rights§ ⚖ ]

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California,   April 26, 2021
Case 2:2021cv03557/818617
In case 2:2021cv03557/818617, MIGUEL HERNANDEZ initiates legal proceedings against CIRCUS LIQUORS, INC., A CALIFORNIA CORPORATION, Does 1 to 10 and Circus Liquors, Inc. at the US District Court for the Central District of California. Filed on April 26, 2021, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding Judge Philip S Gutierrez oversees the case, with involvement from Referring Judge Steve Kim. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ MIGUEL HERNANDEZ, ✅ Does to 
Plaintiff   versus   Defendant
RYAN MARCK DAVID MILLER, MERIDETH STEFFAN, DEPARTMENT OF HUMAN SERVICES, EL PASO COUNTY, COLORADO and LISA CRAIG
[Case # 22-1241], [Filed: August 16, 2022]
[ Other Civil Rights§ ⚖ ]

✅ DAVID MILLER, ✅ MERIDETH STEFFAN >>> More Information
California,   April 26, 2021
Case 4:2021cv03014/377452
The legal proceedings in case 4:2021cv03014/377452 at US District Court for the Northern District of California involve M. P. and J. P. a minor and Does 1-5, inclusive, Denise Gail Saddler and Raskob Day School and Learning Institute. Filed on April 26, 2021, this case focuses on Civil Rights: Education based on 28 U.S.C. § 1331. Judge Jon S Tigar is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ a minor, ✅ Does - 
California,   July 05, 2022
Case 2:2022cv01165/413220
At the US District Court for the Eastern District of California, case 2:2022cv01165/413220 involves M2BM Investments LP bringing a case against Exmoore Financial Credit Co. Ltd. Filed on July 05, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1441 Petition For Removal--Other Contract. The case is presided over by Judge Deborah Barnes, with Referring Judge William B Shubb also involved. There is no specific request for a jury trial.
Plaintiff   versus   Defendant
EYOEL-DAWIT MATIOS
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et al.
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in sui juris capacity
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CITY OF LOVELAND, et al., in care of Stephen C. Adams, City Manager
[Case # 22-1242], [Filed: August 16, 2022]
[ Other Statutes - Arbitration§ ⚖ ]

✅ et al. >>> More Information
California,   July 05, 2022
Case 3:2022cv03945/397745
In case 3:2022cv03945/397745, Margaret A. Rangel initiates legal action against Kilolo Kijakazi at the US District Court for the Northern District of California. Filed on July 05, 2022, this case pertains to matters regarding Social Security: DIWC/DIWW under 42 U.S.C. § 1383 Review of HHS Decision. Presiding Judge William H Orrick oversees the case, with Referring Judge Trina L Thompson involved. There is no jury demand specified.
More Information about >>> ✅ Margaret A. Rangel, ✅ Kilolo Kijakazi 
Plaintiff   versus   Defendant
M2BM Investments LP Exmoore Financial Credit Co. Ltd. and DOES 1-25
[Case # 2022at00682/413186], [Filed: July 05, 2022]
[ Contract: Other§28 U.S.C. § 1441 Petition for Removal ⚖ ]

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Plaintiff   versus   Defendant
Dewey M. Moore
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Jr.
Institute for Wealth Advisors, Incorporated, Institute for Wealth Management, L.L.C., Institute for Wealth Holdings, Incorporated and Matthew D. Medeiros
[Case # 22-10652], [Filed: July 05, 2022]
[ Other Contract Actions§ ⚖ ]

✅ Matthew D. Medeiros >>> More Information
California,   July 05, 2022
Case 2:2022cv04591/856407
Initiated as Case Number case 2:2022cv04591/856407, Miriam Rhodes files a lawsuit against Life Insurance Company of North America at the US District Court for the Central District of California. Filed on July 05, 2022, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Dolly M Gee presides over the case, and Referring Judge Margo A Rocconi is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Miriam Rhodes 
Petitioner   versus   Respondent
TACUMA MASSIE
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SEAN MEDEIROS, Superintendent
[Case # 21-1305], [Filed: April 26, 2021]
[ Other§ ⚖ ]

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California,   July 05, 2022
Case 5:2022cv01103/856317
In the US District Court for the Central District of California case 5:2022cv01103/856317, Michael Stokes files a suit against Menagerie, Inc. The filing date was July 05, 2022, and this case concerns Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over the case is Judge Shashi H Kewalramani. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Michael Stokes 
Plaintiff   versus   Defendant
ROY MUNOZ FCA US LLC, FIAT CHRYSLER AUTOMOBILES US LLC, FDBA Chrysler/Dodge and JOHN DOE CORPORATIONS
[Case # 22-2077], [Filed: July 05, 2022]
[ Motor Vehicle Product Liability§ ⚖ ]

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Plaintiff   versus   Defendant
Nena Mauritz and Matthew Mauritz
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Scott Lynn and Hattiesburg Clinic, P.A.
[Case # 22-60371], [Filed: July 05, 2022]
[ Jobs (Civil Rights)§ ⚖ ]

✅ Scott Lynn >>> More Information
Plaintiff   versus   Defendant
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30 2019. and Nationwide Judgment Recovery Inc Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant
[Case # 2022cv05628/859659], [Filed: August 10, 2022]
[ Other Statutory Actions§ ⚖ ]
[Judge: Pedro V Castillo] , [Philip S Gutierrez]
✅ Todd Disner, ✅ Trudy Gilmond, ✅ Jerry Napier, ✅ Darren Miller, ✅ Rhonda Gates, ✅ David Sorrells, ✅ Aaron Andrews, ✅ Shara Andrews, ✅ T. Lemont Silver, ✅ Karen Silver, ✅ Michael Van Leeuwen >>> More Information
California,   July 05, 2022
Case 3:2022cv03933/397716
In the US District Court for the Northern District of California, Manjunath Guntur and David J. Ranz, Brian Heath and Antony Blinken are involved in case 3:2022cv03933/397716. Filed on July 05, 2022, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition. Judge Thomas S Hixson is presiding, and no jury trial is requested.
More Information about >>> ✅ Manjunath Guntur, ✅ David J. Ranz, ✅ Brian Heath, ✅ Antony Blinken 
Petitioner   versus   Respondent
MONICA HERNANDEZ
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UNITED STATES OF AMERICA
[Case # 22-2172], [Filed: July 05, 2022]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

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Plaintiff   versus   Defendant
MELIKE DEWEY and ROBERT AMJARV
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CITY OF LOS ANGELES, BRENDAN LOONEY, in his individual capacity, MONIQUE REMBERT, in her individual capacity and DOES, 1-10
[Case # 22-55643], [Filed: July 05, 2022]
[ Other Civil Rights§ ⚖ ]

✅ BRENDAN LOONEY, ✅ in his individual capacity, ✅ MONIQUE REMBERT, ✅ in her individual capacity >>> More Information
California,   July 05, 2022
Case 2:2022cv04575/856355
In case 2:2022cv04575/856355, Monica Araiza, Ifrain Araiza, Does and Does 2 to 5 initiates legal proceedings against BUREAU OF PRISONS WESTER REGIONALO OFFICE - FCI LOMPOC, Bureau of Prisons Western Regional Office-FCI Lompoc, The State of California and Does 2 -100, inclusive at the US District Court for the Central District of California. Filed on July 05, 2022, this case involves matters related to Motor Vehicle under 28 U.S.C. § 1441 Notice of Removal - Tort/Motor Vehicle (P.I.). Presiding Judge Jean P Rosenbluth oversees the case, with involvement from Referring Judge George H Wu. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Monica Araiza, ✅ Ifrain Araiza, ✅ Does to, ✅ Does - 


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