Cases 31 - 40 of 164
Orso v. Infante
as 0:2021mc60184
Defendant:
Rodolfo Infante and JPMorgan Chase Bank, N.A.
Plaintiff:
Matthew 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
Garnishee:
Bank of America, N.A.
Orso v. Salomon
as 0:2021mc60185
Plaintiff:
Matthew 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 and 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:
Michelet Salomon
Garnishee:
JPMorgan Chase Bank, N.A., Bank of America, N.A. and TD Bank, N.A.
Bell v. Disner et al
as 0:2021mc60095
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond, LLC and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Garnishee:
TD Bank, N.A. and Bank of America, N.A.
Matthew Orso v. Randall
as 0:2021mc60034
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed received for Rex Venture Group, LLC d/b/a ZeekRewards.com and Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed received for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Irene Randall
Garnishee:
Bank of America, N.A.
Caiyapat-Green v. Bank of America, N.A.
as 8:2019cv03172
Plaintiff:
Sayoomporn Caiyapat-Green
Defendant:
bank of america and Bank of America, N.A.
v. Ali et al
as 1:2019mi00194
Defendant:
Franklin Credit Management Corporation, Bank of America, N.A., Mr. Cooper and others
Claimant:
Malik Ali
Cause Of Action: 00 U.S.C. § 0000
Shushman v. Bank of America, N.A.
as 8:2019cv02662
Defendant:
Bank of America, N.A.
Plaintiff:
Bradley C Shushman and Bradley C. Shushman
Quamina v. U.S. Bank National Association et al
as 1:2019mc23804
Defendant:
Merscorp Holdings, Inc., La Salle Bank N.A., U.S. Bank National Association and others
Plaintiff:
Barbara Quamina
Ruiz v. Equifax Information Systems, LLC et al
as 8:2019cv02001
Defendant:
Equifax Information Systems, LLC, Experian Information Solutions, Inc., Citibank, N.A. and others
Plaintiff:
Angelica Ruiz
Cause Of Action: 15 U.S.C. § 1681
Arnett v. Experian Information Solutions, Inc. et al
as 0:2019cv61515
Defendant:
Bank of America Corporation, Experian Information Solutions, Inc. and Bank of America, N.A.
Plaintiff:
Courtney Arnett
Cause Of Action: 15 U.S.C. § 1681
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