Cases 51 - 60 of 374
ROBERTS v. EXPERIAN INFORMATION SOLUTIONS INC et al
as 5:2022cv00167
Plaintiff:
DANIEL J ROBERTS
Defendant:
EXPERIAN INFORMATION SOLUTIONS INC and JPMORGAN CHASE BANK NA
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cox Wooton Lerner Griffin & Hanson, LLP v. BALLYHOO MEDIA, INC.
as 1:2022cv22241
Plaintiff:
Cox Wooton Lerner Griffin & Hanson, LLP
Defendant:
BALLYHOO MEDIA, INC.
Garnishee:
FIRST HORIZON BANK and JPMorgan Chase Bank, N.A.
Nationwide Judgment Recovery, Inc. v. House
as 2:2022mc14251
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Burna House
Garnishee:
Truist Bank and JPMorgan Chase Bank, N.A.
Nationwide Judgment Recovery, Inc. v. Zizi
as 1:2022mc22107
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Micheline Zizi
Garnishee:
Citibank N.A. (Tampa), Bank of America, N.A., Wells Fargo Bank, N.A. and others
Nationwide Judgment Recovery, Inc. v. Forbes
as 1:2022mc21875
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Susan Forbes
Garnishee:
Bank of America, N.A. and JPMorgan Chase Bank, N.A.
Davila v. Luxury Wood Floors Inc et al
as 9:2022cv80760
Plaintiff:
Fredy Davila
Defendant:
Luxury Wood Floors Inc, Wilder L. Morales, Artisan Hardwoods, LLC and others
Garnishee:
JPMorgan Chase Bank, N.A.
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2022cv21242
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv14138
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Alonso-Llamazares, M.D. v. JPMorgan Chase Bank, N.A.
as 1:2022cv20967
Plaintiff:
Javier Alonso-Llamazares, M.D.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Mastro et al v. JPMorgan Chase Bank, N.A.
as 8:2022cv00586
Plaintiff:
Valerie Mastro and Dominick Mastro
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
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