Cases 71 - 80 of 889
Nationwide Judgment Recovery, Inc. v. Zizi
as 1:2022mc22107
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Micheline Zizi
Garnishee:
Citibank N.A. (Tampa), Bank of America, N.A., Wells Fargo Bank, N.A. and others
Urdaneta v. Wells Fargo Bank, N.A.
as 1:2022cv22033
Plaintiff:
Alejandro E. Esis Urdaneta
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 0:2022cv61190
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Keeter et al v. State of Florida Department of Financial Services Division of Risk Management et al
as 3:2022cv00657
Plaintiff:
Judy Ann J. Keeter and Robert L. Keefer, Sr.
Defendant:
State of Florida Department of Financial Services Division of Risk Management, Wells Fargo Bank N.A. and Jacksonville Sheriff Office
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2022cv00621
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv00314
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Xaragua El v. Garcia et al
as 6:2022cv00751
Plaintiff:
Erod Habib Xaragua El
Defendant:
Gabriela Garcia, Katie B. Lorimer and Wells Fargo Bank, N.A.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Blanch v. Wells Fargo Bank, N.A.
as 2:2022cv00207
Plaintiff:
Timothy Blanch
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 29 U.S.C. § 2601 Family Medical Leave Act
Plaintiff v. Defendant
as 0:2022cv60600
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Coriat v. United States Of America et al
as 1:2022cv20767
Respondent:
Truist (formerly known as Suntrust Bank), United States Of America, Internal Revenue Service and others
Petitioner:
Sheyla Dyer Coriat
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
