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
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 Cain Flores
Petitioner: Nationwide Judgment Recovery Inc
Case Number: 2:2023cv10252
Filed: December 6, 2023
Court: US District Court for the Central District of California
Presiding Judge: Philip S Gutierrez
Referring Judge: Autumn D Spaeth
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 December 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 27, 2023 Filing 7 Writ of Execution issued against Cain Flores re: Affidavit and Request for Issuance of Writ of Execution #6 . (bm)
December 15, 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)
December 7, 2023 Opinion or Order Filing 5 ORDER OF THE COURT by Honorable Philip S. Gutierrez. Pursuant to the Request of judgment creditor Nationwide Judgment Recovery, 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 party 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. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY
December 6, 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 Autumn D. Spaeth are assigned to this new case number. All future documents must be filed under the new case number, which is 2:23-cv-10252 PSG (ADSx). The previous case number, 2:21-mc-304-UA, is hereby terminated. (ghap)
November 24, 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 25, 2021 Filing 2 ABSTRACT of Judgment issued in favor of movant Nationwide Judgment Recovery Inc and against Cain Flores in the principal amount of $ 9,505.12, interest in the amount of $ 798.47, attorneys fees of $ 0.00, costs of $ 0.00. RE: MISC - Registration of Judgment from Another District (AO-451), #1 (jp)
March 10, 2021 Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: ACACDC-30892842 - 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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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: Negar Salim
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: Cain Flores
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