Cases filed in Florida
Cases 1 - 10 of 237
Kimera Labs, Inc. v. JPMorgan Chase Bank, N.A. et al
as 0:2021cv61042
Defendant: Larry Faulkner, JPMorgan Chase Bank, N.A., Kimera Labs, Inc.
Cause Of Action: Diversity-Breach of Fiduciary Duty
DWAV LLC v. JPMorgan Chase Bank, N.A.
as 1:2021cv21508
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: DWAV LLC
Cause Of Action: Diversity-Contract Dispute
Plaintiff v. Defendant
as 1:2021cv21345
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Notice of Removal
Plaintiff v. Defendant
as 1:2021cv20817
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Wilson v. The Bank of New York We have downloadable decisions or orders for this case
as 3:2021cv00145
Defendant: The Bank of New York, as Successor Trustee in Interest to JPMorgan Chase Bank, N.A. as Trustee for SAMI II 2006-AR6, The Bank of New York
Plaintiff: Albert Wilson
Cause Of Action: Diversity-Fraud
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. 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.

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