Cases 61 - 70 of 408
Plaintiff v. Defendant
as 8:2021cv01339
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 6:2021cv00871
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Moreno v. Wells Fargo Bank N. A.
as 0:2021cv60758
Defendant:
Wells Fargo Bank N. A.
Plaintiff:
Carolina Moreno
Cause Of Action: 28 U.S.C. § 1331
McCarthy v. Wells Fargo Bank, N.A. et al
as 0:2021cv60626
Plaintiff:
Janice E. McCarthy
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2021cv00519
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv20789
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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 9:2021mc80182
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:
Regions Bank and Wells Fargo Bank NA
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
Plaintiff v. Defendant
as 0:2021cv60195
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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