Cases filed in the US District Court for the Southern District of Florida
Cases 71 - 80 of 242
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.
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.
Bell v. Disner et al
as 0:2021mc60095
Defendant: Shara Andrews, Darren Miller, Trudy Gilmond, LLC and others
Plaintiff: Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Garnishee: TD Bank, N.A. and Bank of America, N.A.
Clark et al v. JPMorgan Chase Bank, N.A.
as 1:2020cv24321
Plaintiff: Tastetunup, LLC, Squeeze-It Corp., Latoya Clark and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 42 U.S.C. § 1981
Clark et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv24326
Plaintiff: Tastetunup, LLC, Squeeze-It Corp., Latoya Clark and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 42 U.S.C. § 1981
Clark et al v. JPMorgan Chase Bank, N.A.
as 1:2020cv24320
Plaintiff: Tastetunup, LLC, Squeeze-It Corp., Latoya Clark and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 42 U.S.C. § 1981
Recycled Paper International, LLC v. JPMorgan Chase Bank, N.A.
as 9:2020cv81888
Plaintiff: Recycled Paper International, LLC
Defendant: JPMorgan Chase Bank, N.A. and Mario D. German Law Center, P.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv23725
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
JPMORGAN CHASE BANK, N.A. et al v. RCS Recovery Services, LLC
as 0:2020mc61634
Plaintiff: JPMORGAN CHASE BANK, N.A., Rabea Jesmin and Jamal M. Mir
Defendant: RCS Recovery Services, LLC
Plaintiff v. Defendant
as 9:2020cv81018
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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