Cases 51 - 60 of 147
Orso et al v. Disner et al
as 9:2021mc80180
Defendant:
Trudy Gilmond, David Kettner, Serge Bozieux 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
Garnishee:
TD Bank, N.A. and JPMorgan Chase Bank, N.A.
Orso v. Disner et al
as 1:2021mc20352
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
Garnishee:
WELLS FARGO BANK, N.A., TD Bank, N.A., Dade County Federal Credit Union and others
Orso et al v. Disner et al
as 0:2021mc60198
Defendant:
Trudy Gilmond, David Kettner, P.A.W.S Capital Management, LLC and others
Plaintiff:
Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, 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
Garnishee:
Bank of America, N.A., Centennial Bank, TD Bank, N.A. and others
Orso v. Infante
as 0:2021mc60184
Defendant:
Rodolfo Infante and JPMorgan Chase Bank, N.A.
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
Garnishee:
Bank of America, N.A.
Orso v. Salomon
as 0:2021mc60185
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 Matthew E. 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:
Michelet Salomon
Garnishee:
JPMorgan Chase Bank, N.A., Bank of America, N.A. and TD Bank, N.A.
Bell v. Disner et al
as 0:2021mc60095
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond, LLC and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Garnishee:
TD Bank, N.A. and Bank of America, N.A.
Plaintiff v. Defendant
as 8:2020cv02642
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Clark et al v. JPMorgan Chase Bank, N.A.
as 1:2020cv24326
Plaintiff:
Tastetunup, LLC, Squeeze-It Corp., Latoya Clark and others
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 42 U.S.C. § 1981
Plaintiff v. Defendant
as 1:2020cv23725
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
JPMORGAN CHASE BANK, N.A. et al v. RCS Recovery Services, LLC
as 0:2020mc61634
Plaintiff:
JPMORGAN CHASE BANK, N.A., Rabea Jesmin and Jamal M. Mir
Defendant:
RCS Recovery Services, LLC
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