Cases 11 - 20 of 64
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.
Plaintiff v. Defendant
as 9:2020cv80794
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 0794
Plaintiff v. Defendant
as 1:2019cv23805
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2019cv23581
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2019cv23580
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 0:2019cv62183
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Camejo v. Wells Fargo Bank NA et al
as 1:2019cv21664
Defendant:
Opulence Investments LLC and Wells Fargo Bank NA
Plaintiff:
Carlos A. Camejo
Cause Of Action: 28 U.S.C. § 1441
Baker v. Wells Fargo Bank, NA
as 1:2018cv21709
Defendant:
Wells Fargo Bank, NA
Plaintiff:
Andrew Baker
Cause Of Action: 28 U.S.C. § 1441
Seminole Tribe of Florida v. Wells Fargo Bank, NA et al
as 0:2016cv60414
Defendant:
Wells Fargo Bank, NA, Kim Scott, Thomas Joyce and others
Plaintiff:
Seminole Tribe of Florida and John Does 1-3
Cause Of Action: 12 U.S.C. § 0022
Gray v. Wells Fargo Bank NA
as 1:2016cv23698
Plaintiff:
Cindy Gray
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1331
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