Cases 101 - 110 of 813
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.
Plaintiff v. Defendant
as 2:2021cv00006
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Golden State Concessions LLC v. Wells Fargo Bank NA
as 4:2021cv00014
Defendant:
Wells Fargo Bank NA
Plaintiff:
Golden State Concessions LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2021cv00014
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2021cv00157
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Patricia Wharwood, et al v. Wells Fargo Bank NA, et al
as 20-3449
Plaintiff / Appellee:
RICHARD CONCEPCION
Defendant / Appellee:
FEDERAL HOUSING FINANCE AGENCY and WELLS FARGO BANK NA
Defendant:
MICHAEL RUSSELL, a/k/a John Doe
Plaintiff / Appellant:
PATRICIA WHARWOOD
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.
Ventura v. Professional Fram and Home et al
as 3:2021cv00070
Plaintiff:
Liberato Ventura
Garnishee:
Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant:
Professional Frame and Home and William Linares
Kenneth Taggart v. Jeffrey Saltz, et al
as 20-3574
Defendant / Appellee:
PHELAN HALLINAN & SCHMIEG LLP, AND ANY SUCCESSOR IN INTEREST, THE HONORABLE JEFFREY S. SALTZ, IN HIS PERSONAL CAPACITY, REED SMITH LLP and others
Plaintiff / Appellant:
KENNETH J. TAGGART, ON BEHALF OF HIMSELF AND ALL OTHER SIMILARLY SITUATED
Wells Fargo Bank NA v. Yokum et al
as 2:2020cv02256
Defendant:
Tom Yokum and Anna M DeSantiago
Plaintiff:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
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