Nationwide Judgment Recovery Inc v. Todd Disner et al
| Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. Assignor pursuant to the Purchase Agreement dated May 30, 2019. |
| 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 and Class of Net Winners in Zeekrewards.com |
| Nationwide Judgment Recovery Inc |
| 2:2023cv04402 |
| May 30, 2023 |
| US District Court for the Central District of California |
| Philip S Gutierrez |
| Margo A Rocconi |
| Other Statutory Actions |
| None |
Docket Report
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| Document Text |
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| Filing 18 Affidavit and Request for Issuance of Writ of Execution filed by Movant Nationwide Judgment Recovery Inc. (Attachments: #1 Proposed Writ)(Kraft, Herbert) |
| Filing 17 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: The writ of execution file is improperly formatted and is unable to be viewed and is blank. (yl) Modified on 6/20/2023 (yl). |
| Filing 16 Affidavit and Request for Issuance of Writ of Execution filed by Movant Nationwide Judgment Recovery Inc. (Attachments: #1 Proposed Writ)(Kraft, Herbert) |
Filing 15
ORDER AUTHORIZING SERVICE OF PROCESS VIA REGISTERED PROCESS SERVICE by Judge Philip S. Gutierrez. NATIONWIDE JUDGMENT RECOVERY, INC., a California Registered Process Server who is at least 18 years of age and not a party to the within action, are authorized and appointed to serve all levy-related documents in the above-captioned case. (yl)
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| Filing 14 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 and Magistrate Judge Margo A. Rocconi are assigned to this new case number. All future documents must be filed under the new case number, which is 2:23-cv-04402 PSG (MARx). The previous case number, 2:20-mc-00117-UA, is hereby terminated. (sh) |
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Filing 13
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY by Judge Philip S. Gutierrez #10 . (yl)
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| Filing 12 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Miscellaneous Document #11 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Request for Process Service. Proposed document was not submitted or was not submitted as a separate attachment. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (sh) |
| Filing 11 PLAINTIFFS MOTION FOR AUTHORIZATION TO SERVE PROCESS VIA REGISTERED PROCESS SERVICE (Kraft, Herbert) |
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Filing 10
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY #9 by Judge Philip S. Gutierrez. Notice is hereby given that Nationwide Judgment Recovery Inc. substitutes Herbert R. Kraft as counsel of records in place of attorney Dennis Scott Carruthers. The substitution of attorney is hereby approved and so ORDERED. (yl)
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| Filing 9 NOTICE OF MOTION AND MOTION to Substitute attorney Herbert R Kraft in place of attorney Dennis Scott Carruthers filed by Plaintiff Nationwide Judgment Recovery Inc. (Attorney Herbert R Kraft added to party Nationwide Judgment Recovery Inc(pty:mov)) (Kraft, Herbert) |
| Filing 8 ABSTRACT of Judgment issued in favor of Plaintiff Nationwide Judgment Recovery Inc and against Cindy Chen in the principal amount of $ 146,862.95, interest in the amount of $ 5899.48, attorneys fees of $ 0.00, costs of $ 0.00. RE: MISC - Registration of Judgment from Another District (AO-451), #1 (yl) |
| 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. (mrgo) |
| 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) |
| Filing 5 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Abstract of Judgment issued, #4 filed in incorrect case. Abstract re-filed correctly in case 8:20-mc-00117-UA. (iv) |
| Filing 4 [SEE NOTICE OF CLERICAL ERROR #5 ] ABSTRACT of Judgment issued in favor of Plaintiff Nationwide Judgment Recovery Inc and against Ronald Davis in the principal amount of $ 347,614.43, interest in the amount of $ 30,361.12, attorneys fees of $ 0, costs of $ 0. RE: MISC - Registration of Judgment from Another District (AO-451), #1 . (iv) Modified on 7/13/2021 (iv). |
| Filing 3 NOTICE OF DEFICIENCY ABSTRACT. 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. (lc) |
| Filing 2 ABSTRACT of Judgment issued in favor of Plaintiff Nationwide Judgment Recovery Inc and against Cindy Chen in the principal amount of $ 146,862.95, interest in the amount of $ 5889.48, attorneys fees of $ 0.00, costs of $ 0.00. RE: MISC - Registration of Judgment from Another District (AO-451), #1 (yl) |
| Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: ACACDC-28167882 - Fee: $47, 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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