Cases 61 - 70 of 152
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 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
Plaintiff v. Defendant
as 8:2020cv02642
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Clark et al v. JPMorgan Chase Bank, N.A.
as 1:2020cv24326
Plaintiff:
Tastetunup, LLC, Squeeze-It Corp., Latoya Clark and others
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 42 U.S.C. § 1981
Plaintiff v. Defendant
as 1:2020cv23725
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
JPMORGAN CHASE BANK, N.A. et al v. RCS Recovery Services, LLC
as 0:2020mc61634
Plaintiff:
JPMORGAN CHASE BANK, N.A., Rabea Jesmin and Jamal M. Mir
Defendant:
RCS Recovery Services, LLC
Plaintiff v. Defendant
as 6:2020cv01412
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2020cv22689
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 9:2020cv81018
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hardy v. Equifax Information Services, LLC et al
as 5:2020cv00091
Defendant:
LVNV Funding, LLC, Onemain Financial Group, LLC, Discover Products Inc. and others
Plaintiff:
Randy A Hardy
Cause Of Action: 15 U.S.C. § 1681
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