Cases 1 - 10 of 25
WELLS FARGO BANK NA v. WATAY et al
as 1:2023cv00297
Plaintiff:
WELLS FARGO BANK, N.A. and WELLS FARGO BANK NA
Defendant:
NOBUAKI J. WATAY, GILBERT E. TODD, CARLENE G. TODD and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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 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.
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.
Jacobs v. Wells Fargo Bank, NA et al
as 4:2019cv00186
Plaintiff:
Marquii Jacobs
Defendant:
Wells Fargo Bank, NA and Shapiro Pendergast & Hasty LLP
Cause Of Action: 15 U.S.C. § 1692
HOLMES v. WELLS FARGO BANK NA
as 7:2018cv00197
Plaintiff:
CASSANDRA HOLMES
Defendant:
WELLS FARGO BANK NA
McCall v. Wells Fargo Bank NA
as 2:2018cv00278
Plaintiff:
Ruth W McCall
Defendant:
Wells Fargo Bank NA
Cause Of Action: 47 U.S.C. § 0151
CANNON v. WELLS FARGO BANK NA
as 4:2017cv00204
Plaintiff:
JANICE CANNON
Defendant:
WELLS FARGO BANK NA
Cause Of Action: Civil Miscellaneous Case
MATHIS v. WELLS FARGO BANK NA
as 5:2017cv00332
Plaintiff:
SHARON MATHIS
Defendant:
WELLS FARGO BANK NA
Cause Of Action: Telegraphs, Telephones, and Radio Telegraphs
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