Cases 21 - 30 of 337
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.
Plaintiff v. Defendant
as 3:2022cv00664
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kapila v. PRO-PHARMA ADVISORY GROUP, LLC
as 1:2022mc21509
Plaintiff:
Soneet R. Kapila
Defendant:
PRO-PHARMA ADVISORY GROUP, LLC
Garnishee:
Bank of America, N.A.
Plaintiff v. Defendant
as 8:2022cv01083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2022cv60332
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Freedom Fresh, LLC v. Crystal Cruises, LLC. et al
as 1:2022cv20327
Plaintiff:
Freedom Fresh, LLC
Defendant:
Crystal Cruises, LLC., Fook Yew AU, Kevin C. Jones and others
Garnishee:
c/o Miguel Cordano Bank of America, N.A., Non-Party
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
Plaintiff v. Defendant
as 0:2022cv60213
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2022cv60189
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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 0:2022mc60070
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 d/b/a ZeekRewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Bank of America, N.A. and JPMorgan Chase Bank, N.A.
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