Cases 61 - 70 of 908
Orso et al v. Disner et al
as 0:2022mc60093
Plaintiff:
Matthew Orso, Kenneth D Bell and Kenneth D. Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner:
Nationwide Judgment Recovery, Inc.
Garnishee:
Bank of America, N.A. and Wells Fargo Bank, N.A.
Orso et al v. Disner et al
as 9:2022mc80028
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Truist Bank f/k/a Branch Banking and Trust Company and Bank of America, N.A.
Orso et al v. Disner et al
as 1:2022mc20140
Plaintiff:
Matthew Orso, Kenneth D Bell and 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
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner:
Nationwide Judgment Recovery, Inc.
Garnishee:
Bank of America, N.A. and JPMorgan Chase Bank, N.A.
Orso v. Disner et al
as 9:2022mc80033
Plaintiff:
Matthew Orso, Kenneth D Bell, Kenneth D. Bell and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Bank of America, N.A. and Wells Fargo Bank, N.A.
Orso et al v. Disner et al
as 1:2022mc20141
Plaintiff:
Matthew Orso and Kenneth D Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner:
Nationwide Judgment Recovery, Inc.
Garnishee:
Bank of America, N.A.
FALCON et al v. Bank Of America, N.A.
as 1:2021cv24250
Plaintiff:
ZENAIDA JOSEFINA FALCON, IRAMA JOSEFINA FALCON and RHAYZA JOSEFINA FALCON
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Sullivan v. Bank of America N.A. et al
as 9:2021cv80828
Plaintiff:
Kimn S. Sullivan and Kimberly S. Sullivan
Defendant:
Safeguard Properties Management LLC and Bank of America N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Orso et al v. Disner et al
as 0:2022mc60021
Plaintiff:
Matthew Orso, Kenneth D Bell, Kenneth D Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC. d/b/a ZeekRewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
TD Bank, N.A. and Bank of America, N.A.
Orso et al v. Disner et al et al
as 0:2022mc60031
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner et al, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Bank of America, N.A. and Truist Bank f/k/a Branch Banking and Trust Company
Plaintiff v. Defendant
as 0:2021cv62396
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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