Other Statutory Actions Cases
Cases 81 - 90 of 841
Incorrectly Filed
as 4:2022cv00432
Plaintiff: Allen & Overy LLP and Incorrectly Filed
Defendant: Paul J. Allen & Overy, an Australian partnership, Zions Bancorporation, N.A. d/b/a Amegy Bank and Wells Fargo Bank, N.A.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00049
Plaintiff: City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
SHANNON et al v. TRANS UNION, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv00116
Plaintiff: JEFFREY SHANNON and KELLY A. SHANNON
Defendant: TRANS UNION L.L.C, Experian Information Solutions Inc, Equifax Information Services LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Urista v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2022cv00227
Plaintiff: Jose Urista
Defendant: Wells Fargo & Company and Wells Fargo Bank N.A
Cause Of Action: 28 U.S.C. § 1331
Orso et al v. Disner et al
as 1:2022mc20162
Plaintiff: Matthew Orso, Kenneth D Bell and Kenneth D Bell in his capacity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner: Nationwide Judgment Recovery, Inc.
Garnishee: JPMorgan Chase Bank, N.A. and Wells Fargo Bank, N.A.
Orso et al v. Disner et al
as 0:2022mc60093
Plaintiff: Matthew Orso, Kenneth D Bell and Kenneth D. Bell
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner: Nationwide Judgment Recovery, Inc.
Garnishee: Bank of America, N.A. and Wells Fargo Bank, N.A.
Orso et al v. Disner et al
as 0:2022mc60076
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.
Orso et al v. Disner et al
as 9:2022mc80061
Plaintiff: Matthew Orso and Kenneth D Bell
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner: Nationwide Judgment Recovery, Inc.
Garnishee: Truist Bank and Wells Fargo Bank, N.A.
Roseman v. Wells Fargo Bank, N.A.
as 4:2022cv10054
Plaintiff: John L. Roseman and John L. Roseman [E-Filer], Sr.
Defendant: Wells Fargo Bank, N.A.
Orso et al v. Disner et al
as 0:2022mc60050
Plaintiff: Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: JPMorgan Chase Bank, N.A.

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