US District Court for the Middle District of Florida Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 8,202
MAVILLE v. CREDIT CONTROL SERVICES, INC.
as 8:2021cv02267
Plaintiff: RANDY MAVILLE
Defendant: CREDIT CONTROL SERVICES, INC.
Cause Of Action: 15 U.S.C. § 1692
REVELACQUA v. CREDIT CONTROL SERVICES, INC. d/b/a CREDIT COLLECTION SERVICES
as 8:2021cv02266
Plaintiff: ELIZABETH REVELACQUA
Defendant: CREDIT CONTROL SERVICES, INC. d/b/a CREDIT COLLECTION SERVICES
Cause Of Action: 15 U.S.C. § 1692
Bramwell-Gordon v. Nationstar Mortgage LLC d/b/a Mr. Cooper
as 8:2021cv02249
Plaintiff: Vivienne Bramwell-Gordon
Defendant: Nationstar Mortgage LLC d/b/a Mr. Cooper agent of Nationstar d/b/a Mr. Cooper
1 Best Price, LLC, a Florida LLC d/b/a 1 Best Price #1 et al v. United States of America
as 8:2021cv02251
Plaintiff: 1 Best Price, LLC, a Florida LLC d/b/a 1 Best Price #1, Milad Helmy Botrous Mikhael, Ehab Armosh
Defendant: United States of America
TAG Lakeside, LLC v. Charlotte County, Florida
as 2:2021cv00710
Plaintiff: TAG Lakeside, LLC
Defendant: Charlotte County, Florida
Cause Of Action: 28 U.S.C. § 1441
Orso v. Taylor
as 6:2021mc00151
Plaintiff: Matthew E. Orso as successor Trustee to Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Rosemary Taylor
Cause Of Action: 28 U.S.C. § 1963
Orso v. Regis
as 6:2021mc00124
Plaintiff: Matthew E. Orso as successor Trustee to Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Margalie Regis
Cause Of Action: 28 U.S.C. § 1963
Felder, Jr. v. Phoenix Financial Services, LLC
as 8:2021cv02235
Plaintiff: Robert L. Felder, Jr.
Defendant: Phoenix Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1692
Orso v. Gentile
as 6:2021mc00154
Plaintiff: Matthew E. Orso as successor Trustee to Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Matt Gentile
Cause Of Action: 28 U.S.C. § 1963
Orso v. Smith
as 6:2021mc00148
Plaintiff: Matthew E. Orso as successor Trustee to Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Ida Smith
Cause Of Action: 28 U.S.C. § 1963

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