Cases 21 - 30 of 131
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
Beasley v. Wells Fargo Bank, NA, et al.
as 6:2020cv00883
Defendant:
WELLS FARGO BANK, N.A, LILAC GROUP SANFORD, LLC, Wells Fargo Bank, NA and others
Plaintiff:
GEORGE E BEASLEY, JR and George E. Beasley, Jr.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 9:2020cv80794
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 0794
Heyward v. Wells Fargo Bank, N.A.
as 8:2020cv00572
Plaintiff:
James M. Heyward
Defendant:
Wells Fargo Bank, N.A., as Trustee for the Wamu Mortgage Pass-Through Certificates Series 2005-PR2 Trust and Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv23805
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 0:2019cv62183
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2019cv23580
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2019cv23581
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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