Matthew E. Orso v. Todd Disner et al

Matthew E. Orso v. Todd Disner et al

Plaintiff:	Matthew E. Orso in his capacity as court-appointed Reciever for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:	Todd Disner, Trudy Gilmond, LLC, 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, Uli Feesago Jr. and Class of Net Winners in Zeekrewards.com
Petitioner:	Nationwide Judgment Recovery, Inc.
Case Number:	2:2023mc00173
Filed:	December 4, 2023
Court:	US District Court for the Central District of California
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on December 5, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 5, 2023	Filing 2 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: BCACDC-36514413 - Fee: $52, filed by Movant Nationwide Judgment Recovery, Inc.. (Attachments: #1 Cerified Copy of the Judgment and Assignment) (Attorney Tom R Normandin added to party Nationwide Judgment Recovery, Inc.(pty:mov))(Normandin, Tom)
December 5, 2023	Filing 1 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: You have attempted to open this case electronically but have failed to upload successfully the required PDF version of any initiating document, such as a complaint or notice of removal. You must file an initiating document within two business days of this notice or the docket for this case number will be closed. (et)

Date Filed

Document Text

December 5, 2023

Filing 2 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: BCACDC-36514413 - Fee: $52, filed by Movant Nationwide Judgment Recovery, Inc.. (Attachments: #1 Cerified Copy of the Judgment and Assignment) (Attorney Tom R Normandin added to party Nationwide Judgment Recovery, Inc.(pty:mov))(Normandin, Tom)

December 5, 2023

Filing 1 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: You have attempted to open this case electronically but have failed to upload successfully the required PDF version of any initiating document, such as a complaint or notice of removal. You must file an initiating document within two business days of this notice or the docket for this case number will be closed. (et)

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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 Reciever for Rex Venture Group, LLC doing business as ZeekRewards.com
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Petitioner: Nationwide Judgment Recovery, Inc.
Represented By:	Tom R Normandin
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Defendant: Todd Disner
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Defendant: Trudy Gilmond, LLC
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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: Uli Feesago Jr.
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Defendant: Class of Net Winners in Zeekrewards.com
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