Other Statutes Cases
Cases 41 - 50 of 1,313
Suniverse v. Encore Credit
as 21-20072
Defendant / Appellee: Lasalle Bank National Association, as Trustee for Certificate Holders of Bear Stearns Asset Backed Securities I LLC, Asset Backed Certificates, Series 2006-HE10, Encore Credit Corporation, doing business as ECC Credit Corporation of Texas, Mortgage Electronic Registration Systems, Incorporated and others
Plaintiff / Appellant: Suniverse, L.L.C.
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
Plaintiff v. Defendant
as 3:2021cv01167
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
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.
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.
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC, ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Baker v. JPMorgan Chase Bank, N.A.
as 2:2021cv00202
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Marva Baker
Cause Of Action: Restrictions of Use of Telephone Equipment
Diab v. JPMorgan Chase Bank, N.A.
as 2:2021cv10129
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Hassan Diab
Cause Of Action: Restrictions of Use of Telephone Equipment

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