Cases 11 - 20 of 105
Rex Venture Group, LLC v. Nguyen
as 2:2021mc00092
In Re:
Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Plaintiff:
Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Minh Nguyen
Garnishee:
Arvest Bank, JPMorgan Chase Bank, N.A., US Bank and others
Logan v. Sky Rise Real Estate Fund LLC et al
as 2:2021cv02063
Defendant:
Natasha R. Graf, Steve Hotz, Matthew W. Lindsey and others
Plaintiff:
Glicenia C. Logan
Cause Of Action: 18 U.S.C. § 241
Newsome v. Green et al
as 4:2020cv00391
Defendant:
Does Google LLC members, Facebook profile members, Marco Polo app developer, Larry Foster, Nathaniel Green and others
Plaintiff:
LaVita Newsome
Cause Of Action: 42 U.S.C. § 1983
Bank of America, N.A. v. Jones et al
as 4:2020mc00001
Defendant:
Florestine Evans Jones, Real Property and Improvements Located at 5115 Northside Drive, Sandy Springs, Fulton County, Georgia 30327 and Keith D. Jones
Plaintiff:
Bank of America, N.A.
McCraw v. Bank of America, National Association et al
as 4:2019cv00870
Defendant:
John Does and Bank of America, National Association
Plaintiff:
John McCraw, Jr
Cause Of Action: 28 U.S.C. § 1441
Logan v. Waters et al
as 2:2019cv02116
Defendant:
Latisha Meadows, Senior Corporal Michael Springer, Farm Credit Services of Western Arkansas and others
Plaintiff:
Glicenia C. Logan
Cause Of Action: 28 U.S.C. § 1983
MS Wholesale Plumbing Inc v. Westfax Inc
as 4:2019cv00473
Defendant:
Western Financial LLC, John Does, Colonial Finance and others
Garnishee:
Bank of America NA and Wells Fargo Bank NA
Plaintiff:
MS Wholesale Plumbing Inc
Cause Of Action: 28 U.S.C. § 1441
Williams et al v. Bank of America NA et al
as 3:2019cv00152
Defendant:
Wilson & Associates PLLC and Bank of America NA
Plaintiff:
Erich Williams and Shirley Williams
Cause Of Action: 28 U.S.C. § 1441
Jones et al v. Bank of America, N.A.
as 4:2019mc00004
Defendant:
Bank of America, N.A.
Plaintiff:
Florestine Evans Jones and Keith D. Jones
USA v. $2,041,670.87 from Bank of America Account Number XXXX7863
as 4:2017cv00503
Plaintiff:
USA
Defendant:
$2,041,670.87 from Bank of America Account Number XXXX7863
Cause Of Action: 18 U.S.C. § 981
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