Cases filed in Florida
Cases 11 - 20 of 237
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
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2021cv00118
Defendant: JPMorgan Chase Bank, N.A., Zeiger, Tigges & Little, LLP, Steven Tigges and others
Plaintiff: Ronald E. Scherer
Cause Of Action: Diversity-Fraud
Plaintiff v. Defendant
as 8:2020cv02642
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Travelers Casualty and Surety Company of America v. JPMorgan Chase Bank, N.A.
as 3:2020cv01276
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: JPMORGAN CHASE BANK, N.A. Defendant., JPMorgan Chase Bank N.A.
Cause Of Action: Diversity-Notice of Removal
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: Civil Rights
Recycled Paper International, LLC v. JPMorgan Chase Bank, N.A.
as 9:2020cv81888
Plaintiff: Recycled Paper International, LLC
Defendant: JPMorgan Chase Bank, N.A., Mario D. German Law Center, P.A.
Cause Of Action: Diversity-Breach of Contract
Clark et al v. JPMorgan Chase Bank, N.A.
as 1:2020cv24321
Plaintiff: Tastetunup, LLC, Squeeze-It Corp., Latoya Clark and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Civil Rights
Clark et al v. JPMorgan Chase Bank, N.A.
as 1:2020cv24320
Plaintiff: Tastetunup, LLC, Squeeze-It Corp., Latoya Clark and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Civil Rights
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2020cv01803
Defendant: Zieger, Tigges & Little, LLP, steven tigges, JP Morgan Chase and others
Plaintiff: Ronald E. Scherer
Cause Of Action: Diversity-Fraud

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