Cases 1 - 10 of 35
Salomon Passariello v. The Atlantic Monthly Group LLC
as 2:2022cv08993
Plaintiff:
Salomon Passariello
Defendant:
The Atlantic Monthly Group LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Orso v. Souffrant
as 8:2021mc00099
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Frantzney Salomon Souffrant
Interested Party:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Orso v. Souffrant
as 8:2021mc00064
Interested Party:
Nationwide Judgment Recovery, Inc.
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Frantzney Salomon Souffrant
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.
Meijer v. Alltran Financial, LP et al
as 1:2020cv06902
Defendant:
John Does 1-25 and Alltran Financial, LP
Plaintiff:
Salomon Meijer
Cause Of Action: 15 U.S.C. § 1692
Raymond James Financial Services Inc. v. Armijos et al
as 9:2019cv81692
Defendant:
Elsa Magdalena Calva Ulloa, Ana del Carmen Narv Chacon, Maria Gabriela Darquea and others
Plaintiff:
Raymond James Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Echeverria v. Tate & Kirlin Associates Inc et al
as 4:2019cv00421
Defendant:
Echeverria Salomon, CVI SGP-CO Acquisition Trust and Tate & Kirlin Associates Inc
Plaintiff:
Salomon Echeverria
Cause Of Action: 15 U.S.C. § 1692
Echevarria v. Mercantile Adjustment Bureau LLC et al
as 4:2019cv00419
Plaintiff:
Salomon Echevarria
Defendant:
Mercantile Adjustment Bureau LLC, Bank of America, N.A. and Bank of America NA
Cause Of Action: 15 U.S.C. § 1692
Echeverria v. Alltran Financial, LP et al
as 4:2019cv00283
Defendant:
LVNV Funding, LLC. and Alltran Financial, LP
Plaintiff:
Salomon Echeverria
Cause Of Action: 15 U.S.C. § 1692
Ortiz et al v. Kingdom of Saudi Arabia
as 1:2018cv12274
Plaintiff:
Vanessa Phillips, Vernessa Richard, Cristobal Lopez and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
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