Cases 11 - 20 of 213
Creamer v. Wells Fargo Bank NA
as 3:2021cv02670
Plaintiff:
Patrick Creamer
Defendant:
Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Anna Vishnevsky
as 2:2021cv05131
Defendant:
Anna Vishnevsky
Plaintiff:
United States of America
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Rory Cypers
as 2:2021cv05027
Defendant:
Rory Cypers
Plaintiff:
United States of America
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205
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.
Ventura v. Professional Fram and Home et al
as 3:2021cv00070
Plaintiff:
Liberato Ventura
Garnishee:
Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant:
Professional Frame and Home and William Linares
v. Wells Fargo Bank NA
as 5:2021mc80000
Defendant:
Wells Fargo Bank NA
Plaintiff:
Golden State Concessions LLC
Wilkes et al v. NewRez, LLC et al
as 3:2020cv03968
Plaintiff:
Rhudine Wilkes and Harry Wilkes
Defendant:
Wells Fargo Bank, NA and NewRez, LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 12 U.S.C. § 2601
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