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, Andy Nguyen, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber, Todd Disner, Global Internet Formula, Inc., Rhonda Gates, Class of Net Winners in Zeekrewards.com, Jerry Napier and Aaron Andrews
Petitioner: Nationwide Judgment Recovery Inc
Case Number: 2:2021cv05084
Filed: June 22, 2021
Court: US District Court for the Central District of California
Presiding Judge: Philip S Gutierrez
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2021 Filing 12 Writ of Execution issued against Andy Nguyen re: Registration of Judgment from Another District (AO-451) #1 , Affidavit and Request for Issuance of Writ of Execution #11 . (jp)
August 6, 2021 Filing 11 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)
June 29, 2021 Filing 10 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: The amount(s) listed in writ/abstract do(es) not coincide with the amount(s) in the judgment/order. (yl)
June 29, 2021 Filing 9 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Deficiency - Writ of Execution (CV-52c) #8 . The pdf document attached was inadvertently uploaded with the incorrect docket entry. (yl)
June 29, 2021 Filing 8 **REFER TO NOTICE OF CLERICAL ERROR** #9 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: The amount(s) listed in writ/abstract do(es) not coincide with the amount(s) in the judgment/order. (yl) Modified on 6/29/2021 (yl).
June 28, 2021 Filing 7 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)
June 24, 2021 Opinion or Order Filing 6 ORDER FOR SERVICE OF PROCESS BY REGISTERED PROCESS SERVER by Judge Philip S. Gutierrez: Pursuant to 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. #5 (yl)
June 23, 2021 Filing 5 Second REQUEST for Order for ORDER FOR SERVICE OF PROCESS BY REGISTERED PROCESS ORDER filed by MOVANT Nationwide Judgment Recovery Inc. (Attachments: #1 Proposed Order ORDER) (Carruthers, Dennis)
June 22, 2021 Filing 4 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-05084 PSG. All future documents must be filed under this new case number. The previous case number, 2:21-mc-00470 UA, is hereby terminated. (lh)
April 23, 2021 Filing 2 First REQUEST for Order for ORDER FOR SERVICE OF PROCESS BY REGISTERED PROCESS SERVER filed by MOVANT Nationwide Judgment Recovery Inc. (Attachments: #1 Proposed Order) (Carruthers, Dennis)
April 16, 2021 Filing 3 ABSTRACT of Judgment issued in favor of movant Nationwide Judgment Recovery Inc and against Andy Nguyen in the principal amount of $ 5,489.41, interest in the amount of $ 466.07, attorneys fees of $ 0, costs of $ 0. RE: MISC - Registration of Judgment from Another District (AO-451), #1 (iv)
March 30, 2021 Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: ACACDC-31010394 - Fee: $49, filed by MOVANT Nationwide Judgment Recovery Inc. (Attorney Dennis Scott Carruthers added to party Nationwide Judgment Recovery Inc(pty:mov))(Carruthers, Dennis)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Matthew E. Orso v. Todd Disner et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trudy Gilmond
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Kettner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Sorrells
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Durant Brockett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Andy Nguyen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mary Kettner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Darren Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trudy Gilmond, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Karen Silver
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Van Leeuwen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Innovation Marketing, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shara Andrews
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: T. Lemont Silver
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: P.A.W.S. Capital Management LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lori Jean Weber
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Todd Disner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Global Internet Formula, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rhonda Gates
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Class of Net Winners in Zeekrewards.com
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jerry Napier
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Aaron Andrews
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Nationwide Judgment Recovery Inc
Represented By: Dennis Scott Carruthers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?