Cases 61 - 70 of 466
Sullivan v. Bank of America N.A. et al
as 9:2021cv80828
Plaintiff:
Kimn S. Sullivan and Kimberly S. Sullivan
Defendant:
Safeguard Properties Management LLC and Bank of America N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2021cv21496
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
B-SMITH ENTERPRISES, LP v. Bank Of America, N.A.
as 9:2021cv80674
Defendant:
Bank Of America, N.A.
Plaintiff:
B-SMITH ENTERPRISES, LP
Cause Of Action: 28 U.S.C. § 1332
McManus v. Bank of America, N.A.
as 0:2021cv60701
Defendant:
Bank of America, N.A. and JP Morgan Chase Bank, N.A.
Plaintiff:
Scott L. McManus
Cause Of Action: 28 U.S.C. § 1332
Perlin v. Bank of America, N.A.
as 0:2021cv60596
Plaintiff:
Gregory Perlin
Defendant:
Bank of America, N.A., as Trustee of the Joan K. Perlin Revocable Trust u/a/d January 3, 2005, f/b/o Gregory Perlin and Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1442
Arreaza v. Bank Of America, N.A.
as 1:2021cv21002
Plaintiff:
JUAN ANDRES ARREAZA
Defendant:
bank of america n.a. and Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
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. Noel
as 0:2021mc60179
Defendant:
Germithe Noel
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
Garnishee:
Wells Fargo Bank NA, Bank of America, N.A. and TD Bank, N.A.
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.
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