Cases 1 - 10 of 90
PAGAN et al v. WELLS FARGO BANK, N.A.
as 0:2023cv61897
Plaintiff:
HARRY A. PAGAN and HERMINIA PAGAN
Defendant:
WELLS FARGO BANK, N.A.
MOCH v. WELLS FARGO BANK, N.A.
as 1:2023cv22979
Plaintiff:
FRANK MOCH
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Morgadinho v. Wells Fargo Bank, N.A.
as 1:2023cv22269
Plaintiff:
Joaquin E Morgadinho
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
PEREZ v. WELLS FARGO BANK, N.A.
as 1:2022cv23205
Plaintiff:
RICARDO PEREZ
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Orso et al v. Disner et al
as 1:2022mc20162
Plaintiff:
Matthew Orso, Kenneth D Bell and Kenneth D Bell in his capacity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner:
Nationwide Judgment Recovery, Inc.
Garnishee:
JPMorgan Chase Bank, N.A. and Wells Fargo Bank, N.A.
Orso et al v. Disner et al
as 0:2022mc60093
Plaintiff:
Matthew Orso, Kenneth D Bell and Kenneth D. Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner:
Nationwide Judgment Recovery, Inc.
Garnishee:
Bank of America, N.A. and Wells Fargo Bank, N.A.
Orso et al v. Disner et al
as 0:2022mc60076
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Wells Fargo Bank, N.A.
Orso et al v. Disner et al
as 9:2022mc80061
Plaintiff:
Matthew Orso and Kenneth D Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner:
Nationwide Judgment Recovery, Inc.
Garnishee:
Truist Bank and Wells Fargo Bank, N.A.
Orso et al v. Disner et al
as 0:2022mc60050
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
JPMorgan Chase Bank, N.A.
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.
