Cases filed in the US District Court for the Southern District of Florida
Cases 21 - 30 of 466
Nationwide Judgment Recovery, Inc. v. Forbes
as 1:2022mc21875
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and 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: Susan Forbes
Garnishee: Bank of America, N.A. and JPMorgan Chase Bank, N.A.
Plaintiff v. Defendant
as 0:2021cv61849
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kapila v. PRO-PHARMA ADVISORY GROUP, LLC
as 1:2022mc21509
Plaintiff: Soneet R. Kapila
Defendant: PRO-PHARMA ADVISORY GROUP, LLC
Garnishee: Bank of America, N.A.
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC v. Lara
as 1:2022mc21873
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: Marvin J. Lara
Garnishee: Bank of America, N.A.
Price v. Bank Of America, N.A. We have downloadable decisions or orders for this case
as 4:2022cv10020
Plaintiff: Marvin Price
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Plaintiff v. Defendant
as 0:2022cv60332
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2022cv60213
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2022cv60189
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Orso et al v. Disner et al
as 0:2022mc60071
Plaintiff: Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: Bank of America, N.A. and TD Bank, N.A.
Plaintiff v. Defendant
as 0:2021cv62583
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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.


Why Is My Information Online?