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. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019
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, P.A.W.S. Capital Management LLC, Lori Jean Weber, T. Lemont Silver, Todd Disner, Trudy Gilmond, LLC, Kelly Dansby, Rhonda Gates, Class of Net Winners in Zeekrewards.com, Jerry Napier and Aaron Andrews
Petitioner: Nationwide Judgment Recovery Inc
Case Number: 2:2021mc00268
Filed: March 3, 2021
Court: US District Court for the Central District of California
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 3, 2021 Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: ACACDC-30834693 - 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: P.A.W.S. Capital Management LLC
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Defendant: Lori Jean Weber
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Defendant: T. Lemont Silver
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Defendant: Todd Disner
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Defendant: Trudy Gilmond, LLC
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Defendant: Kelly Dansby
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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. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019
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