Cases 1 - 9 of 9
Matthew E. Orso v. Todd Disner et al
as 2:2022cv04812
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Bank of New York Mellon v. Grewal et al
as 4:2022cv00034
Plaintiff:
The Bank of New York Mellon and The Bank of New York as Trustee For Registered Holders of CWABS, Inc., Asset-Backed Certificates, Series
Defendant:
Randip Grewal, Reginald Perkins, Parvinder Grewal and others
Cause Of Action: 28 U.S.C. § 1444
The Bank of New York Mellon v. Grewal et al
as 4:2020cv00655
Plaintiff:
The Bank of New York Mellon and The Bank of New York as Trustee For Registered Holders of CWABS, Inc., Asset-Backed Certificates, Series
Defendant:
Randip Grewal, Jimmy Perkins, Parvinder Grewal and others
Cause Of Action: 28 U.S.C. § 1332
The Bank Of New York Mellon v. Grewal et al
as 3:2020cv01897
Plaintiff:
The Bank Of New York Mellon and The Bank of New York as Trustee for Registered Holders of CWABS Inc Asset Backed Certificates, Series
Defendant:
Randip Grewal, Reginald Perkins, Jim Perkins and others
Cause Of Action: 28 U.S.C. § 1441
The Bank Of New York Mellon v. Grewal et al
as 4:2020cv00730
Plaintiff:
The Bank Of New York Mellon and The Bank of New York as Trustee for Registered Holders of CWABS Inc Asset Backed Certificates, Series
Defendant:
Randip Grewal, Reginald Perkins, Jim Perkins and others
Cause Of Action: 28 U.S.C. § 1441
Bank of New York Mellon v. Randip Grewal, et al
as 19-11172
Defendant / Appellant:
REGINALD PERKINS, PARVINDER GREWAL, and/or all occupants of 1211 Harbor Dune Ct, Irving, TX 75063 and RANDIP GREWAL
Plaintiff / Appellee:
BANK OF NEW YORK MELLON, As trustee for registered holders of CWABS, Inc., asset-backed certificates, series 2007-12, formerly known as Bank of New York
The Bank of New York Mellon v. Grewal et al
as 3:2019cv01999
Defendant:
Randip Grewal, Reginald Perkins and Parvinder Grewal
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Grewal et al
as 3:2019cv01095
Defendant:
Randip Grewal, Reginald Perkins and Parvinder Grewal
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
The Bank Of New York Mellon v. Grewal et al
as 3:2018cv03032
Defendant:
All Occupants of 1211 Harbor Dune Ct Irving, TX 75063, Randip Grewal, Reginald Perkins and others
Plaintiff:
The Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
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