Matthew E. Orso al v. Todd Disner et al
Plaintiff: Matthew E. Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a 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 and Class of Net Winners in Zeekrewards.com
Petitioner: Nationwide Judgment Recovery Inc
Case Number: 2:2023cv06548
Filed: August 10, 2023
Court: US District Court for the Central District of California
Presiding Judge: Pedro V Castillo
Referring Judge: Philip S Gutierrez
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 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2023 Opinion or Order Filing 8 ORDER AUTHORIZING SERVICE OF PROCESS BY REGISTERED PROCESS SERVER by Judge Philip S. Gutierrez granting #4 REQUEST: Pursuant to the request of judgment creditor Nationwide Judgment Recove1y, Inc. and Rules 4.l(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 pa1ty to the within action, is authorized and appointed to serve all levy-related documents in the above-captioned case. The United States Marshal's Office shall remain the Levying Officer. (bm)
August 14, 2023 Filing 7 Writ of Execution issued against Loan Ngoc Nguyen re: Affidavit and Request for Issuance of Writ of Execution #6 . (yl)
August 11, 2023 Filing 6 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)
August 10, 2023 Filing 5 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 Pedro V. Castillo are assigned to this new case number. All future documents must be filed under the new case number, which is 2:23-cv-06548 PSG (PVCx). The previous case number, 2:20-mc-00250-UA, is hereby terminated. (lh)
August 3, 2023 Filing 4 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)
November 2, 2020 Filing 3 ABSTRACT of Judgment issued in favor of Movant Nationwide Judgment Recovery Inc and against Class of Net Winners in Zeekrewards.com in the principal amount of $ 7051.16, interest in the amount of $ 289.33, attorneys fees of $ 0.00, costs of $ 0.00. RE: MISC - Registration of Judgment from Another District (AO-451), #1 (yl)
November 2, 2020 Filing 2 ABSTRACT of Judgment issued in favor of Plaintiff Nationwide Judgment Recovery Inc and against Class of Net Winners in Zeekrewards.com in the principal amount of $ 102,864.66, interest in the amount of $ 4221.29, attorneys fees of $ 0.00, costs of $ 0.00. RE: MISC - Registration of Judgment from Another District (AO-451), #1 (yl)
October 27, 2020 Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: ACACDC-28724262 - 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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Search for this case: Matthew E. Orso 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 d/b/a 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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