Cases 21 - 30 of 497
Orso v. Disner et al
as 8:2022mc00028
Plaintiff:
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
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Plaintiff v. Defendant
as 8:2022cv01726
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv01509
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Taveras v. U.S. Bank National Association et al
as 1:2022cv21134
Plaintiff:
Eliezer Taveras
Defendant:
U.S. Bank National Association, U.S. Bank National Association, as Trustee for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HE6 and OCWEN Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Smith et al v. Fay Servicing, LLC et al
as 8:2022cv00802
Plaintiff:
Michael Smith and Kimberly Smith
Defendant:
FAY SERVICING, LLC, FCI LENDER SERVICES, INC., BSI FINANCIAL SERVICES, INC. and others
Arora v. Diversified Consultants, Inc. et al
as 3:2022cv00173
Plaintiff:
Ashok Arora
Defendant:
Diversified Consultants Inc., T-Mobile USA, Inc., John Does 1 through 50 and others
Trustee:
Aaron R. Cohen, court-appointed Chapter 7 Trustee
Cause Of Action: 28 U.S.C. § 1331
Orso et al v. Disner et al
as 9:2022mc80071
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
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 0:2022mc60101
Plaintiff:
Matthew Orso as succussor trustee to Kenneth D Bell in his capcity as court-appointed receiver for Rex Venture Grou, LLC d/b/a ZeekRewards.com
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 9:2022mc80070
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
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 0:2022mc60102
Plaintiff:
Matthew Orso and Kenneth D Bell in his capcaity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Todd Disner in his individual capcaity and in his capacity as trustee for Kestrel Spendtrift Trust doing business as ZeekRewards.com, Trudy Gilmond, Trudy Gilmond, LLC and others
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.
