Cases 1 - 8 of 8
Orso v. Souffrant
as 8:2021mc00099
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Frantzney Salomon Souffrant
Interested Party:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Orso v. Souffrant
as 8:2021mc00064
Interested Party:
Nationwide Judgment Recovery, Inc.
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Frantzney Salomon Souffrant
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.
Raymond James Financial Services Inc. v. Armijos et al
as 9:2019cv81692
Defendant:
Elsa Magdalena Calva Ulloa, Ana del Carmen Narv Chacon, Maria Gabriela Darquea and others
Plaintiff:
Raymond James Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Chase, as Trustee v. Melgen et al
as 9:2017cv81388
Plaintiff:
Alan R. Chase
Defendant:
Emilio Melgen, Melissa Melgen Rodriguez, Eduardo Rodriguez and others
Cause Of Action: 28 U.S.C. § 1442
Sheldon et al v. Clarfield, Okon, Salomone & Pincus, P.L.
as 0:2015cv60379
Defendant:
Clarfield, Okon, Salomone & Pincus, P.L.
Plaintiff:
Therese Sheldon and Carlos Faris
Cause Of Action: 15 U.S.C. § 1692
Iyamu v. Clarfield, Okon, Salomone & Pincus, P.L. et al
as 0:2012cv62371
Plaintiff:
Tunde Julius Iyamu
Defendant:
Clarfield, Okon, Salomone & Pincus, P.L. and Kenneth L. Salomone
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Salomone v. The United States of America et al
as 1:2008cv01574
Plaintiff:
William Salomone, Jr.
Defendant:
The United States of America, The U.S. House of Representatives, The U.S. Senate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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