Cases 101 - 110 of 655
Meza v. Bank of America, N.A.
as 3:2021cv00484
Defendant:
Bank of America, N.A.
Plaintiff:
Jennifer Meza
Cause Of Action: 15 U.S.C. § 1693 ef
GIEREK et al v. AMERICAN EXPRESS et al
as 2:2021cv04027
Defendant:
FIDELITY BROKERAGE SERVICES doing business as FIDELITY INVESTMENTS, METROPOLITAN LIFE INSURANCE COMPANY, PUTNAM INVESTMENTS, LLC and others
Plaintiff:
SOPHIE GIEREK and DONNA M GIEREK
Cause Of Action: 15 U.S.C. § 1601
Torres v. Bank of America, N.A. et al
as 5:2021cv00200
Defendant:
Bank of America, N.A. and Experian Information Solutions, Inc
Plaintiff:
Manuel Torres
Cause Of Action: 15 U.S.C. § 1681
Azzam Dabboussi v. Bank of America, N.A.
as 2:2021cv01906
Defendant:
Bank of America, N.A.
Plaintiff:
Azzam Dabboussi
Cause Of Action: 47 U.S.C. § 0227
Kramer v. Bank of America, N.A.
as 3:2021cv00181
Defendant:
Bank of America, N.A.
Plaintiff:
Christine Kramer
Pardo v. Bank Of America, N.A. et al
as 5:2021cv00069
Defendant:
Absolute Resolutions Investments, LLC, Experian Information Solutions, Inc., Cavalry Portfolio Services, LLC and others
Plaintiff:
Kimberly Pardo
Cause Of Action: 15 U.S.C. § 1681
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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