Cases 1 - 10 of 10
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 1:2020cv21414
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Raymond James Financial Services Inc. v. Armijos et al
as 9:2019cv81692
Defendant:
Elsa Magdalena Calva Ulloa, Ana del Carmen Narv Chacon, Maria Gabriela Darquea and others
Plaintiff:
Raymond James Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Chase, as Trustee v. Melgen et al
as 9:2017cv81388
Plaintiff:
Alan R. Chase
Defendant:
Emilio Melgen, Melissa Melgen Rodriguez, Eduardo Rodriguez and others
Cause Of Action: 28 U.S.C. § 1442
Directv, LLC. v. Mizrahi, Inc. et al
as 0:2016cv61154
Plaintiff:
Directv, LLC.
Defendant:
Mizrahi, Inc. and Salomon Mizraji
Cause Of Action: 47 U.S.C. § 0605
Sheldon et al v. Clarfield, Okon, Salomone & Pincus, P.L.
as 0:2015cv60379
Defendant:
Clarfield, Okon, Salomone & Pincus, P.L.
Plaintiff:
Therese Sheldon and Carlos Faris
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2014cv80495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Iyamu v. Clarfield, Okon, Salomone & Pincus, P.L. et al
as 0:2012cv62371
Plaintiff:
Tunde Julius Iyamu
Defendant:
Clarfield, Okon, Salomone & Pincus, P.L. and Kenneth L. Salomone
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Taylor v. Salomon et al
as 0:2007cv60538
Plaintiff:
Rebecca A. Taylor
Defendant:
Scott A. Salomon and Kathleen E. Holmes
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant:
Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff:
William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962
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