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
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 Eugeni Bryant
Petitioner: Nationwide Judgment Recovery Inc
Case Number: 2:2023cv05027
Filed: June 23, 2023
Court: US District Court for the Central District of California
Presiding Judge: Philip S Gutierrez
Referring Judge: Brianna Fuller Mircheff
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 August 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 9, 2023 Filing 10 PROCESS RECEIPT AND RETURN (USM-285) of Bank Levy returned executed upon Bank of America (Eugeni Bryant) on 8/1/2023. Remarks: served 8/1/23 and mailed 8/1/23. (yl)
July 12, 2023 Filing 9 Writ of Execution issued against Eugeni Bryant re: Affidavit and Request for Issuance of Writ of Execution #8 . (yl)
July 7, 2023 Filing 8 Affidavit and Request for Issuance of Writ of Execution filed by Movant Nationwide Judgment Recovery Inc. (Attachments: #1 Proposed Order Writ of Execution)(Salim, Negar)
July 3, 2023 Filing 7 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: The proposed writ has errors. Please convert the writ as a proper pdf formatted form. (yl)
June 29, 2023 Opinion or Order Filing 6 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 41(a) and 69 of the Federal Rules of Civil Procedure, ABC Legal, registered process server who is at least 18 years of age and not a party to the within action, is authorized and appointed to serve all levy-related documents in the above-captioned case. The United States Marsha's Office shall remain the Levying Officer. IT IS SO ORDERED. (yl)
June 28, 2023 Filing 5 Affidavit and Request for Issuance of Writ of Execution filed by Movant Nationwide Judgment Recovery Inc. (Attachments: #1 Proposed Order Writ of Execution)(Salim, Negar)
June 23, 2023 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 and Magistrate Judge Brianna Fuller Mircheff are assigned to this new case number. All future documents must be filed under the new case number, which is 2:23-cv-05027 PSG (BFMx). The previous case number, 2:21-mc-00192-UA, is hereby terminated. (lh)
June 19, 2023 Filing 3 REQUEST for Order for Authorizing Service of Process by Requested Process Server filed by Plaintiff Nationwide Judgment Recovery Inc. (Attachments: #1 Proposed Order Proposed Order Authorizing Service of Process) (Attorney Negar Salim added to party Nationwide Judgment Recovery Inc(pty:mov)) (Salim, Negar)
March 12, 2021 Filing 2 ABSTRACT of Judgment issued in favor of movant Nationwide Judgment Recovery Inc and against Eugeni Bryant in the principal amount of $ 34273.52, interest in the amount of $ 2867.32, attorneys fees of $ 0.00, costs of $ 0.00. RE: MISC - Registration of Judgment from Another District (AO-451), #1 (mrgo)
February 24, 2021 Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: ACACDC-30698875 - 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
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Petitioner: Nationwide Judgment Recovery Inc
Represented By: Dennis Scott Carruthers
Represented By: Negar Salim
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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: Eugeni Bryant
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