Other Statutory Actions Cases filed in Florida
Cases 1 - 10 of 43
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, 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., 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, 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, 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. 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, 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., TD Bank, N.A.
Orso v. Infante
as 0:2021mc60184
Defendant: Rodolfo Infante, 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.
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., Bank of America, N.A.
JPMORGAN CHASE BANK, N.A. et al v. RCS Recovery Services, LLC
as 0:2020mc61634
Plaintiff: JPMORGAN CHASE BANK, N.A., Rabea Jesmin, Jamal M. Mir
Defendant: RCS Recovery Services, LLC
Hardy v. Equifax Information Services, LLC et al
as 5:2020cv00091
Defendant: LVNV Funding, LLC, Onemain Financial Group, LLC, Discover Products Inc. and others
Plaintiff: Randy A Hardy
Cause Of Action: Fair Credit Reporting Act
United Parcel Service Co. & UPS Worldwide Fwd. v. DNJ Logistics Group Inc.
as 1:2019mc24603
Plaintiff: United Parcel Service Co. & UPS Worldwide Fwd.
Defendant: DNJ Logistics Group Inc., JPMorgan Chase Bank, N.A.
GOLDSON v. CHASE BANK USA
as 4:2019cv00521
Plaintiff: KAREEM GOLDSON
Defendant: CHASE BANK USA, N.A. n/k/a JPMORGAN CHASE BANK N.A., CHASE BANK USA NA
Cause Of Action: Fed. Question

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