Cases 31 - 40 of 299
Weinstein v. Wells Fargo Bank, N.A. et al
as 1:2021cv22781
Plaintiff:
Marvin Weinstein
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., QBE Specialty Insurance Co. and others
Cause Of Action: 28 U.S.C. § 1441
Moreno v. Wells Fargo Bank N. A.
as 0:2021cv60758
Defendant:
Wells Fargo Bank N. A.
Plaintiff:
Carolina Moreno
Cause Of Action: 28 U.S.C. § 1331
McCarthy v. Wells Fargo Bank, N.A. et al
as 0:2021cv60626
Plaintiff:
Janice E. McCarthy
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1441
Orso et al v. Disner et al
as 9:2021mc80180
Defendant:
Trudy Gilmond, David Kettner, Serge Bozieux and others
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 Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Garnishee:
TD Bank, N.A. and JPMorgan Chase Bank, N.A.
Orso v. Disner et al
as 9:2021mc80182
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
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 Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Garnishee:
Regions Bank and Wells Fargo Bank NA
Orso v. Disner et al
as 1:2021mc20352
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
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 Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Garnishee:
WELLS FARGO BANK, N.A., TD Bank, N.A., Dade County Federal Credit Union and others
Orso et al v. Disner et al
as 0:2021mc60198
Defendant:
Trudy Gilmond, David Kettner, P.A.W.S Capital Management, LLC and others
Plaintiff:
Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, 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 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., Centennial Bank, TD Bank, N.A. and others
Orso v. Noel
as 0:2021mc60179
Defendant:
Germithe Noel
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
Garnishee:
Wells Fargo Bank NA, Bank of America, N.A. and TD Bank, N.A.
Mucha v. Federal Reserve Bank et al
as 6:2020cv00805
Defendant:
Federal Reserve Bank and Wells Fargo Bank
Plaintiff:
Mark Mucha
McMillen v. Wells Fargo Bank, N.A.
as 8:2020cv00275
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Kelly McMillen
Cause Of Action: 28 U.S.C. § 1331
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