Cases 21 - 30 of 52
Orso et al v. Disner et al
as 0:2022mc60010
Plaintiff:
Matthew Orso, Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, Kenneth D Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
JPMorgan Chase Bank, N.A.
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
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. Infante
as 0:2021mc60184
Defendant:
Rodolfo Infante and JPMorgan Chase Bank, N.A.
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
Garnishee:
Bank of America, N.A.
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.
Bell v. Disner et al
as 0:2021mc60095
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond, LLC and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Garnishee:
TD Bank, N.A. and Bank of America, N.A.
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
United Parcel Service Co. & UPS Worldwide Fwd. v. DNJ Logistics Group Inc.
as 1:2019mc24603
Plaintiff:
United Parcel Service Co. & UPS Worldwide Fwd.
Defendant:
DNJ Logistics Group Inc. and JPMorgan Chase Bank, N.A.
Chase Bank USA, N.A. n/k/a JPMorgan Chase Bank N.A. v. Jacucci et al
as 0:2019cv62315
Defendant:
AELJ Irrevocable Trust Series A-2012, Joseph Jacucci, Jessica Jacucci as Former Trustee of the AELJ Irrevocable Trust Series A-2012 and others
Plaintiff:
Chase Bank USA, N.A. n/k/a JPMorgan Chase Bank N.A.
Cause Of Action: 31 U.S.C. ยง 3545
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