Other Statutory Actions Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 27
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.
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
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
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. and JPMorgan Chase Bank, N.A.
Korecky v. Discover Bank et al
as 9:2019cv80442
Plaintiff: Taylre Korecky
Defendant: Discover Bank, JPMORGAN CHASE BANK, N.A. and USAA Federal Savings Bank
Cause Of Action: Federal Question
Chase Bank USA, N.A. n/k/a JPMorgan Chase Bank N.A. v. Jacucci et al
as 0:2019cv62315
Defendant: AELJ Irrevocable Trust Series A-2012, Joseph Jacucci, Jessica Jacucci as Former Trustee of the AELJ Irrevocable Trust Series A-2012 and others
Plaintiff: Chase Bank USA, N.A. n/k/a JPMorgan Chase Bank N.A.
Cause Of Action: Action to Recover Money

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