Matthew E. Orso 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 |
| 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 Joann Patricia Cuddigan |
| Nationwide Judgment Recovery Inc |
| 2:2024cv03403 |
| April 25, 2024 |
| US District Court for the Central District of California |
| Dolly M Gee |
| Rozella A Oliver |
| Other Statutory Actions |
| None |
Docket Report
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| Filing 12 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 Dolly M. Gee and Magistrate Judge Rozella A. Oliver are assigned to this new case number. All future documents must be filed under the new case number, which is 2:24-cv-03403 DMG (RAOx). The previous case number, 2:21-mc-00320-UA, is hereby terminated. (lh) |
| Filing 11 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: APPLICATION for Order of sale re: Real Property #10 . The following error(s) was/were found: 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. (gk) |
| Filing 10 APPLICATION for Order of sale re: Real Property filed by Movant Nationwide Judgment Recovery Inc. (Attorney Tom R Normandin added to party Nationwide Judgment Recovery Inc(pty:mov)) (Normandin, Tom) |
| Filing 9 PROCESS RECEIPT AND RETURN (USM-285) of Mailed Writ and Levy returned executed upon Joann Patricia Cuddigan on 4/10/2024. Remarks: Fowarding charge: $16.00. Total charge: $16.00. (yl) |
| Filing 8 PROCESS RECEIPT AND RETURN (USM-285) of Writ and Levy returned executed upon Periwinkle Cuddigan Trust (Joann Patricia Cuddigan) on 4/3/2024. Remarks: Posted on 4/3/2024. Service fee: $130.00. Total mileage: 6.70. Total charge: $136.70 (yl) |
| Filing 7 PROCESS RECEIPT AND RETURN (USM-285) of Record Writ and Levy returned executed upon Orange County Clerk-Recorder (Joann Patricia) Cuddigan on 4/2/2024. Remarks: #of DUSMS: 1, # OF HOURS FOR ALL DUSMS:1, # OF ROUND TRIP VEHICLES: 1. Service fee: $65.00. Mileage charge: $.67. Total charge $65.67. (yl) |
| Filing 6 Writ of Execution issued against Joann Patricia Cuddigan re: Affidavit and Request for Issuance of Writ of Execution #5 . (yl) |
| Filing 5 Affidavit and Request for Issuance of Writ of Execution re: MISC - Registration of Judgment from Another District (AO-451), #1 filed by Movant Nationwide Judgment Recovery Inc. (Attachments: #1 Writ of Execution)(Normandin, Tom) |
| Filing 4 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Page 2 should indicate the Western District of North Carolina instead of the Central District of California. (yl) |
| Filing 3 Affidavit and Request for Issuance of Writ of Execution re: MISC - Registration of Judgment from Another District (AO-451), #1 filed by Movant Nationwide Judgment Recovery Inc. (Attachments: #1 Writ of Execution)(Normandin, Tom) |
| Filing 2 ABSTRACT of Judgment issued in favor of movant Nationwide Judgment Recovery Inc and against Joann Patricia Cuddigan in the principal amount of $ 83,401.69, interest in the amount of $ 7,006.50, attorneys fees of $ 0.00, costs of $ 0.00. RE: MISC - Registration of Judgment from Another District (AO-451), #1 (jp) |
| Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: ACACDC-30907543 - 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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