Cases 71 - 80 of 447
JPMorgan Chase Bank, N.A. v. Serviacero Especiales SA DE CV et al
as 5:2021cv00603
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Michael Crosby, Serviacero Especiales SA DE CV and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1335
Berl v. JPMorgan Chase Bank, N.A.
as 7:2021cv02525
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Shlomo Berl
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
PANIAGUA v. TRANS UNION, LLC et al
as 2:2021cv00932
Defendant:
EQUIFAX INFORMATION SERVICES, LLC, JPMORGAN CHASE BANK, TRANS UNION, LLC and others
Plaintiff:
JOAQUINA PANIAGUA
Cause Of Action: 15 U.S.C. § 1681
Armstrong v. JPMorgan Chase Bank, NA
as 0:2021cv00548
Defendant:
JPMorgan Chase Bank, NA
Plaintiff:
Michael Armstrong
Margalith et al v. JPMORGAN CHASE BANK, N.A.,
as 2:2021cv01749
Interested Party:
Express Working Capital, LLC, Michael C. Jackson, Patrick Soria and others
Plaintiff:
Ethan Margalith and Lisa Margalith
Defendant:
JPMORGAN CHASE BANK, N.A.,
Cause Of Action: 15 U.S.C. § 1692
Heyman v. JPMorgan Chase Bank N.A.
as 2:2021cv00683
Plaintiff:
Tonya Heyman
Defendant:
JPMorgan Chase Bank N.A.
Cause Of Action: 15 U.S.C. § 1601
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.
Orso v. Disner et al
as 1:2021mc20352
Defendant:
Trudy Gilmond, David Kettner, David Sorrells 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:
WELLS FARGO BANK, N.A., TD Bank, N.A., Dade County Federal Credit Union and others
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
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