Nationwide Judgment Recovery Inc et al 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. and Nationwide Judgment Recovery Inc
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, Global Internet Formula, Inc., T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant Brockett, David Kettner, Mary Kettner, P.A.W.S. Capital Management LLC, Lori Jean Weber, Class of Net Winners in Zeekrewards.com and Son Van Phan
Case Number: 2:2022cv03555
Filed: May 20, 2022
Court: US District Court for the Central District of California
Presiding Judge: Philip S Gutierrez
Referring Judge: Alicia G Rosenberg
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2022 Opinion or Order Filing 10 ORDER AUTHORIZING SERVICE OF PROCESS BY REGISTERED PROCESS SERVER #9 by Judge Philip S. Gutierrez. (lom)
June 14, 2022 Filing 9 REQUEST for Order for Special Appointment to Serve Process filed by Plaintiff Nationwide Judgment Recovery Inc. (Attachments: #1 [PROPOSED] ORDER AUTHORIZING SERVICE OF PROCESS BY REGISTERED PROCESS SERVER) (Wallin, Michael)
June 3, 2022 Opinion or Order Filing 8 ORDER AUTHORIZING SERVICE OF PROCESS BY REGISTERED PROCESS SERVER #3 by Judge Philip S. Gutierrez. Pursuant to the request of judgment creditor, Nationwide Judgment Recovery, Inc. and Rules 4.1 (a) and 69 of the Federal Rules of Civil Procedure, Megan Fuller, a registered process server who is at least 18 years of age and not a party to this action, is authorized and appointed to serve all levy-related documents the above-captioned case. The USM's Office shall remain the levying officer. (yl)
June 1, 2022 Filing 7 Writ of Execution issued against Son Van Phan re: Affidavit and Request for Issuance of Writ of Execution #6 . (yl)
May 27, 2022 Filing 6 Affidavit and Request for Issuance of Writ of Execution filed by Real Party In Interest Plaintiff Nationwide Judgment Recovery Inc. (Attachments: #1 Writ of Execution)(Wallin, Michael)
May 25, 2022 Filing 5 NOTICE OF CLERICAL ERROR: Due to clerical error The case will now reflect the initials of the transferee Judge 2:22-cv-03555 PSG (AGRx). (sh) (Main Document 5 replaced on 5/25/2022) (sh).
May 20, 2022 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 2:22-cv-03555 PSG. All future documents must be filed under this new case number. The previous case number, 2:21-mc-00097 UA, is hereby terminated. (sh)
May 20, 2022 Filing 3 REQUEST for Order for Special Appointment to Serve Process filed by Plaintiff Nationwide Judgment Recovery Inc. (Attachments: #1 [PROPOSED] ORDER AUTHORIZING SERVICE OF PROCESS BY REGISTERED PROCESS SERVER) (Attorney Michael Wallin added to party Nationwide Judgment Recovery Inc(pty:rpip)) (Wallin, Michael)
February 22, 2021 Filing 2 ABSTRACT of Judgment issued in favor of Nationwide Judgment Recovery Inc and against Son Van Phan in the principal amount of $ 85,727.08, interest in the amount of $ 7,112.52, attorneys fees of $ 0.00, costs of $ 0.00. RE: MISC - Registration of Judgment from Another District (AO-451) #1 . (jp)
February 9, 2021 Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: ACACDC-30465293 - 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: Nationwide Judgment Recovery Inc et al v. Todd Disner et al
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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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Plaintiff: Nationwide Judgment Recovery Inc
Represented By: Michael Wallin
Represented By: Dennis Scott Carruthers
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Defendant: Todd Disner
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Defendant: Trudy Gilmond
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Defendant: Trudy Gilmond, LLC
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Defendant: Jerry Napier
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Defendant: Darren Miller
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Defendant: Rhonda Gates
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Defendant: David Sorrells
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Defendant: Innovation Marketing, LLC
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Defendant: Aaron Andrews
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Defendant: Shara Andrews
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Defendant: Global Internet Formula, Inc.
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Defendant: T. Lemont Silver
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Defendant: Karen Silver
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Defendant: Michael Van Leeuwen
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Defendant: Durant Brockett
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Defendant: David Kettner
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Defendant: Mary Kettner
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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: Class of Net Winners in Zeekrewards.com
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Defendant: Son Van Phan
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