Cases 81 - 90 of 448
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. 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.
Tyagi v. JPMorgan Chase Bank, National Association
as 3:2021cv00457
Defendant:
JPMorgan Chase Bank, National Association and JP Morgan Chase Bank, National Association
Plaintiff:
Ratika Tyagi
Cause Of Action: 15 U.S.C. § 1681
Bell v. Disner et al
as 0:2021mc60095
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond, LLC and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Garnishee:
TD Bank, N.A. and Bank of America, N.A.
FREITAG v. TRANS UNION, LLC et al
as 2:2020cv05474
Defendant:
MIDLAND FUNDING, LLC, WELLS FARGO BANK, N.A., EXPERIAN INFORMATION SOLUTIONS, INC. and others
Plaintiff:
STEVEN FREITAG
Cause Of Action: 15 U.S.C. § 1681
Einfeld v. JPMorgan Chase Bank, N.A.
as 1:2020cv02815
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Stephanie Einfeld
Cause Of Action: 15 U.S.C. § 1640
Radix Law PLC v. JPMorgan Chase Bank NA
as 2:2020cv01810
Plaintiff:
Radix Law PLC
Defendant:
JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1441
TCF Inventory Finance Incorporated v. Cactus RV Center LLC et al
as 2:2020mc00042
Defendant:
Cactus RV Center LLC and Todd Barron Perry
Plaintiff:
TCF Inventory Finance Incorporated
Garnishee:
Arizona Bank & Trust, JPMorgan Chase Bank NA, First Fidelity Bank and others
Mohamed Elhendi v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01552
Plaintiff:
Mohamed Elhendi
Defendant:
DOES 1-10 and JPMorgan Chase Bank, N.A.
Cause Of Action: 47 U.S.C. § 0227
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
