Cases 111 - 120 of 1,184
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.
Orso et al v. Disner et al
as 1:2022mc20050
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Bank of America, N.A., Navy Federal Credit Union and Wells Fargo Bank, N.A.
WELLS FARGO BANK NA v. RODRIGUEZ et al
as 1:2022cv00032
Plaintiff:
Wells Fargo Bank, N.A. and WELLS FARGO BANK NA
Defendant:
Keisha Rodriguez, TNVC, Inc. and TNVC INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Orso et al v. Disner et al
as 9:2022mc80027
Plaintiff:
Matthew Orso, Kenneth D Bell, Matthew E. Orso and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Bank of America, N.A. and Wells Fargo Bank, N.A.
Willis v. Wells Fargo Bank, NA et al
as 9:2021cv82554
Plaintiff:
Melissa Willis
Defendant:
Wells Fargo Bank, NA and CBRE, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Grace Community Development Corporation of Florida, Inc. v. Wells Fargo Bank N.A.
as 0:2022cv60356
Plaintiff:
GRACE COMMUNITY DEVELOPMENT CORPORATION OF FLORIDA, INC.
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Orso et al v. Disner et al
as 9:2022mc80026
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., PNC Bank NA, TD Bank, N.A. and others
Orso et al v. Disner et al
as 0:2022mc60054
Plaintiff:
Matthew Orso, Kenneth D Bell, 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 and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Wells Fargo Bank, N.A. and JPMorgan Chase Bank, N.A.
Tong v. Wells Fargo Bank, N.A.
as 3:2021cv01236
Plaintiff:
ANDY TONG
Defendant:
WELLS FARGO BANK, NA and Wells Fargo Bank, N.A.
Banko v. Wells Fargo Bank, National Association
as 8:2021cv02860
Plaintiff:
Harriet Banko
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 42 U.S.C. § 1396
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