Cases 41 - 50 of 123
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.
Plaintiff v. Defendant
as 6:2021cv00128
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2020cv02951
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
First Southwestern Financial Services, LLC v. Dawkins Home Inc. et al
as 1:2020cv24768
Defendant:
Michael Dawkins, Michael Dawkins Inc., Dawkins Home Inc. and others
Garnishee:
Apollo Bank
Plaintiff:
First Southwestern Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1331
Mejia v. TD Bank, National Association
as 8:2020cv02655
Defendant:
TD Bank, National Association and TD Bank, N.A.
Plaintiff:
ODALIS MEJIA
Cause Of Action: 28 U.S.C. § 1441
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Uzcategui Escala et al v. ICS Group, LLC et al
as 0:2020cv60039
Plaintiff:
Annakarina Uzcategui and Andrea V Uzcategui Escala
Defendant:
ICS Group, LLC and Denisse Betancourt Giraldo
Garnishee:
PNC Bank NA and TD Bank, N.A. s/h/a TD Bank
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Acevedo v. TD Bank, N.A. et al
as 8:2020cv01632
Plaintiff:
Dario Acevedo
Defendant:
Trans Union, LLC, Experian Information Solutions, Inc. and TD Bank, N.A.
Cause Of Action: 15 U.S.C. § 1681
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