Cases 41 - 50 of 334
Orso et al v. Disner et al
as 0:2022mc60054
Plaintiff:
Matthew Orso, Kenneth D Bell, Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Wells Fargo Bank, N.A. and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al
as 9:2022mc80027
Plaintiff:
Matthew Orso, Kenneth D Bell, Matthew E. Orso and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Bank of America, N.A. and Wells Fargo Bank, N.A.
Orso et al v. Disner et al
as 9:2022mc80026
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Wells Fargo Bank, N.A., PNC Bank NA, TD Bank, N.A. and others
Orso et al v. Disner et al
as 1:2022mc20063
Plaintiff:
Matthew Orso, Kenneth D Bell, Kenneth D. Bell and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Wells Fargo Bank N.A. and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al
as 1:2022mc20050
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., Navy Federal Credit Union and Wells Fargo Bank, N.A.
Orso et al v. Disner et al
as 1:2022mc20051
Plaintiff:
Matthew Orso, Kenneth D Bell, Kenneth D Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC. d/b/a ZeekRewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Wells Fargo Bank, N.A.
Tong v. Wells Fargo Bank, N.A.
as 3:2021cv01236
Plaintiff:
ANDY TONG
Defendant:
WELLS FARGO BANK, NA and Wells Fargo Bank, N.A.
Plaintiff v. Defendant
as 0:2021cv62369
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Demetrius v. Wells Fargo Bank, N.A.
as 0:2021cv62230
Plaintiff:
Andrea Demetrius
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 8:2021cv02426
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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