Cases 1 - 10 of 40
M&T Capital and Leasing Corp., v. Motorcoach Class A Transportation, Inc. et al
as 1:2023mc24362
Plaintiff:
M and T Capital and Leasing Corp. fka People's Capital and LeasingCorp., M&T CAPITAL LEASING CORP and People
Defendant:
Motorcoach Class A Transportation, Inc., Rogerio Giannini, Ramon Depaula and others
Garnishee:
City National Bank of Florida
Plaintiff v. Defendant
as 8:2023cv02113
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nationwide Judgment Recovery, Inc. et al v. A Defendant Class of Net Winners In Zeekrewards.com
as 1:2023mc23087
Plaintiff:
Nationwide Judgment Recovery, Inc. and Kenneth D. Bell in his capacity as court-appointed Receiver For Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
A Defendant Class of Net Winners In Zeekrewards.com
WALT DISNEY PARKS AND RESORTS US INC v. DESANTIS et al
as 4:2023cv00163
Plaintiff:
Walt Disney Parks and Resorts U.S., Inc. and WALT DISNEY PARKS AND RESORTS US INC
Defendant:
RONALD D DESANTIS, Meredith Ivey, Martin Garcia and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
In Re: Medical Security Card Company, LLC
as 2:2023mc14097
Petitioner:
Medical Security Card Company, LLC
Respondent:
SASB Corporation individually and as the representative of a class of similarly situated persons doing business as Okeechobee Discount Drug
Nationwide Judgment Recovery Inc. v. Fantzney Salomon Souffrant (Member of Defendant Class of Net Winners)
as 8:2022mc00029
Plaintiff:
Nationwide Judgment Recovery Inc.
Defendant:
A Defendant Class of Net Winners
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Nationwide Judgment Recovery, Inc. et al v. Candullo et al
as 0:2022mc61302
Plaintiff:
Nationwide Judgment Recovery, Inc., Matthew Orso in his capacity as courtappointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Kenneth Bell in his capacity as courtappointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Cristina Candullo, Todd Disner, Trudy Gilmond and others
Nationwide Judgment Recovery, Inc., et al. v. Visbal
as 0:2022mc61180
Plaintiff:
Matthew Orso in his capacity as court-appointed Receiver for Rex Venture Grouip, LLC doing business as ZeekRewards.com and Nationwide Judgement Recovery Inc.,
Defendant:
Andres Visbal, Todd Disner, Trudy Gilmond and others
SASB CORPORATION v. Medical Security Card Company, LLC
as 1:2022cv21768
Plaintiff:
SASB CORPORATION individually and as the representative of a class of similarly-situated persons doing business as OKEECHOBEE DISCOUNT DRUG
Defendant:
MEDICAL SECURITY CARD COMPANY, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Orso et al v. Disner et al
as 0:2022mc60103
Plaintiff:
Matthew Orso and Kenneth D. Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
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