Cases 41 - 50 of 125
Orso et al v. Disner et al
as 1:2022mc20140
Plaintiff:
Matthew Orso, Kenneth D Bell and 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
Petitioner:
Nationwide Judgment Recovery, Inc.
Garnishee:
Bank of America, N.A. and JPMorgan Chase Bank, N.A.
MARTINEZ v. JPMORGAN CHASE BANK, N.A.
as 9:2021cv82176
Plaintiff:
ROGELIO MARTINEZ
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 15 U.S.C. § 1640
Orso et al v. Disner et al
as 1:2022mc20063
Plaintiff:
Matthew Orso, Kenneth D Bell, Kenneth D. Bell and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Wells Fargo Bank N.A. and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al
as 0:2022mc60041
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Truist Bank f/k/a Branch Banking and Trust Company and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al
as 9:2022mc80019
Plaintiff:
Matthew Orso, Kenneth D Bell, Matthew E. Orso and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Truist Bank f/k/a Branch Banking and Trust Company and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al
as 0:2022mc60010
Plaintiff:
Matthew Orso, Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, Kenneth D Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
JPMorgan Chase Bank, N.A.
Dragash v. JP Morgan Chase Bank, NA
as 8:2021cv02080
Plaintiff:
Daniel D. Dragash
Defendant:
JPMORGAN CHASE BANK, N.A. Defendant., Gray Robinson, P.A., United States Attorney Office for the Middle District of Florida and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2021cv21345
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 1:2021cv20817
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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
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