Cases 1 - 7 of 7
Orso et al v. Disner et al et al
as 1:2021mc20357
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
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 Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Plaintiff v. Defendant
as 6:2021cv00121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Alvarez Galvez et al v. Arrollo et al
as 9:2020cv80121
Plaintiff:
Ariana Marrero Altagracia, Domingo Mejia, Domitila Mejia and others
Defendant:
Jhonsi Arrollo, Central Romana Corporation, Ltd. and Fanjul Corp.
Cause Of Action: 28 U.S.C. § 1331
Alvarez Galvez et al v. Fanjul Corp. et al
as 9:2020cv80123
Plaintiff:
Ariana Marrero Altagracia, Domingo Mejia, Jhonsi Arrollo and others
Defendant:
Central Romana Corporation, Ltd. and Fanjul Corp.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv22303
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Farrell v. State of Florida et al
as 2:2015cv00041
Defendant:
State of Florida, Lee Co. Justice Center, Lee Co. Sheriff and others
Plaintiff:
Patrick Lorne Farrell
Cause Of Action: 28 U.S.C. § 1442
May v. State of Florida et al
as 9:2008cv80068
Plaintiff:
George May
Defendant:
State of Florida, Charlie Crist, Karen Marjorie Miller and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
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