Cases 41 - 50 of 372
Orso v. Disner et al
as 9:2021mc80182
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:
Regions Bank and Wells Fargo Bank NA
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.
Plaintiff v. Defendant
as 0:2021cv60195
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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. Noel
as 0:2021mc60179
Defendant:
Germithe Noel
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
Garnishee:
Wells Fargo Bank NA, Bank of America, N.A. and TD Bank, N.A.
Wells Fargo Bank NA v. Berfa Tires Corporation
as 6:2020cv02218
Defendant:
Berfa Tires Corporation
Plaintiff:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1330
Neelam Uppal v. Wells Fargo Bank NA
as 20-14291
Defendant / Appellee:
WELLS FARGO BANK NA, doing business in the State of Florida
Plaintiff / Appellant:
NEELAM T. UPPAL
Wells Fargo Bank NA v. McDermott et al
as 5:2020cv01532
Defendant:
Estate of Roy F. Claytor Jr, 330 Wynn LLC, Cedarhurst Homeowners Association and others
Plaintiff:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1444
Vaughn OD EMBA et al v. Wells Fargo Bank NA
as 2:2020cv00997
Plaintiff:
Vaughns Family Vision LLC d/b/a Advanced Eye Care and Alexia C Vaughn OD EMBA
Defendant:
Wells Fargo Bank NA d/b/a Matsco
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2020cv00767
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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