Other Statutory Actions Cases filed in Florida
Cases 1 - 10 of 75
DELGADO SERRANO v. JPMORGAN CHASE BANK, N.A.
as 0:2022cv62086
Plaintiff: JORGE DELGADO SERRANO
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Feliciano v. JPMORGAN CHASE BANK, N.A.
as 0:2022cv61767
Plaintiff: Luis Feliciano
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Stern v. JPMORGAN CHASE BANK, N.A.,
as 0:2022cv61710
Plaintiff: Ron Stern
Defendant: JPMORGAN CHASE BANK, N.A.,
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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.
Mastro et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
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)
Orso et al v. Disner et al
as 1:2022mc20162
Plaintiff: Matthew Orso, Kenneth D Bell and Kenneth D Bell in his capacity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner: Nationwide Judgment Recovery, Inc.
Garnishee: JPMorgan Chase Bank, N.A. and Wells Fargo Bank, N.A.

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