Matthew E. Orso v. Todd Disner et al
Plaintiff: Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant: Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Global Internet Formula, Inc., Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, Huan Nguyen, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber, Todd Disner, Trudy Gilmond, LLC, Rhonda Gates, Class of Net Winners in Zeekrewards.com, Jerry Napier and Aaron Andrews
Petitioner: Nationwide Judgment Recovery Inc
Case Number: 2:2021cv03090
Filed: April 9, 2021
Court: US District Court for the Central District of California
Presiding Judge: Philip S Gutierrez
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 7, 2021 Filing 10 ABSTRACT of Judgment issued in favor of Plaintiff Nationwide Judgment Recovery Inc and against Huan Nguyen in the principal amount of $ 1,542.71, interest in the amount of $ 72.63, attorneys fees of $ 0, costs of $ 0. RE: MISC - Registration of Judgment from Another District (AO-451), #1 . (iv)
April 30, 2021 Filing 9 Writ of Execution issued against Huan Nguyen re: Affidavit and Request for Issuance of Writ of Execution, #8 . (bm)
April 29, 2021 Filing 8 Affidavit and Request for Issuance of Writ of Execution re: MISC - Registration of Judgment from Another District (AO-451), #1 filed by Movant Nationwide Judgment Recovery Inc. (Attachments: #1 Affidavit WRIT OF EXECUTION)(Carruthers, Dennis)
April 28, 2021 Filing 7 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Entered date listed on the writ/abstract does not match the entered date of the judgment/order. (bm)
April 23, 2021 Filing 6 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Entered date listed on the writ/abstract does not match the entered date of the judgment/order. (yl)
April 20, 2021 Filing 5 Affidavit and Request for Issuance of Writ of Execution re: MISC - Registration of Judgment from Another District (AO-451), #1 filed by Movant Nationwide Judgment Recovery Inc. (Attachments: #1 Affidavit WRIT OF EXECUTION)(Carruthers, Dennis)
April 16, 2021 Opinion or Order Filing 4 ORDER FOR SERVICE OF PROCESS BY REGISTERED PROCESS SERVER #2 by Judge Philip S. Gutierrez. Pursuant to the the request of creditors, Nationwide Judgment Recovery, Inc. and Rules 4.1 (a) and 69 of the Federal Rules of Civil Procedure, ABC Legal Services, Inc., who employs persons at least 18 years of age, of suitable discretion and not a party to the within action, is authorized and appointed to serve the writs in the above case. The USM's Office will remain the levying officer. (yl)
April 9, 2021 Filing 3 NOTICE of New Case Number and Judge Assignment by Clerk. This case is hereby converted from case type MC to case type CV because subsequent filings have changed the nature of the case. A new case number has therefore been assigned to this case. District Judge Philip S. Gutierrez is assigned to this new case number 2:21-cv-03090 PSG. All future documents must be filed under this new case number. The previous case number, 2:21-mc-00313-UA, is hereby terminated. (lh)
March 26, 2021 Filing 2 REQUEST for Order for order for service of process by registered process server filed by MOVANT Nationwide Judgment Recovery Inc. (Attachments: #1 Proposed Order ORDER) (Carruthers, Dennis)
March 12, 2021 Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: ACACDC-30904914 - Fee: $49, filed by MOVANT Nationwide Judgment Recovery Inc. (Attorney Dennis Scott Carruthers added to party Nationwide Judgment Recovery Inc(pty:mov))(Carruthers, Dennis)

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Search for this case: Matthew E. Orso v. Todd Disner et al
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Defendant: Trudy Gilmond
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Defendant: David Kettner
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Defendant: David Sorrells
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Defendant: Durant Brockett
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Defendant: Mary Kettner
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Defendant: Darren Miller
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Defendant: Global Internet Formula, Inc.
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Defendant: Karen Silver
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Defendant: Michael Van Leeuwen
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Defendant: Innovation Marketing, LLC
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Defendant: Shara Andrews
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Defendant: Huan Nguyen
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Defendant: T. Lemont Silver
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Defendant: P.A.W.S. Capital Management LLC
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Defendant: Lori Jean Weber
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Defendant: Todd Disner
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Defendant: Trudy Gilmond, LLC
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Defendant: Rhonda Gates
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Defendant: Class of Net Winners in Zeekrewards.com
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Defendant: Jerry Napier
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Defendant: Aaron Andrews
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Petitioner: Nationwide Judgment Recovery Inc
Represented By: Dennis Scott Carruthers
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Plaintiff: Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
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