Cases 41 - 50 of 76
Azima v. Global Impact Services et al
as 9:2022mc81229
Plaintiff:
Farhad Azima
Respondent:
Global Impact Services, LLC, Eitan Arusy, Truist Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 0:2022cv61357
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nationwide Judgment Recovery, Inc. v. House
as 2:2022mc14251
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Burna House
Garnishee:
Truist Bank and JPMorgan Chase Bank, N.A.
Vissers v. Truist Bank f/k/a SunTrust Bank
as 8:2022cv00504
Defendant:
Truist Bank and SunTrust Bank
Plaintiff:
Kimberley Vissers
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Plaintiff v. Defendant
as 8:2022cv00157
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Orso et al v. Disner et al
as 9:2022mc80061
Plaintiff:
Matthew Orso and Kenneth D Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner:
Nationwide Judgment Recovery, Inc.
Garnishee:
Truist Bank and Wells Fargo Bank, N.A.
Orso et al v. Disner et al
as 0:2022mc60041
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Truist Bank f/k/a Branch Banking and Trust Company and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al
as 9:2022mc80028
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Truist Bank f/k/a Branch Banking and Trust Company and Bank of America, N.A.
Orso et al v. Disner et al
as 9:2022mc80019
Plaintiff:
Matthew Orso, Kenneth D Bell, Matthew E. Orso and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Truist Bank f/k/a Branch Banking and Trust Company and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al et al
as 0:2022mc60031
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner et al, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Bank of America, N.A. and Truist Bank f/k/a Branch Banking and Trust Company
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