Cases filed in the US District Court for the Southern District of Florida
Orso et al v. Disner et al
as 0:2022mc60072
Plaintiff: Matthew Orso, Kenneth D Bell and 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
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner: Nationwide Judgment Recovery, Inc.
Garnishee: First Florida Credit Union
Coburn v. Coburn et al
as 2:2016cv14144
Plaintiff: Scotty George Coburn
Defendant: Bobby Wayne Coburn, Tina Coburn, Mid-Florida Credit Union and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2009cv22470
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Eastern Financial Florida Credit Union v. Suarez et al
as 1:2008cv21430
Plaintiff: Eastern Financial Florida Credit Union
Defendant: Elena M. Suarez and Eugenio J Suarez
Cause Of Action: 46 U.S.C. § 1301 Admiralty - Damaged/Lost Cargo
Mazda Motor of America, Inc. v. Global Automotive Group, LLC et al
as 1:2007cv21096
Plaintiff: Mazda Motor of America, Inc., Mazda Motor of America, Inc. and Mazda Motor of America, Inc.
Defendant: Global Automotive Group, LLC, The State of Florida, Office of Financial Regulation, The State of Florida, Department of Highway Safety and Motor Vehicles, Division of Motor Vehicles and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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