Nationwide Judgment Recovery Inc et al v. Todd Disner et al

Justia Dockets & Filings Ninth Circuit California Central District Nationwide Judgment Recovery Inc et al v. Todd Disner et al

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. Assignor pursuant to Purchase Agreement dated May 30, 2019.
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 Kuei Wang
Petitioner:	Nationwide Judgment Recovery Inc
Case Number:	2:2024cv03783
Filed:	May 7, 2024
Court:	US District Court for the Central District of California
Presiding Judge:	Dolly M Gee
Referring Judge:	Margo A Rocconi
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on May 7, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 7, 2024	Filing 5 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Notice of New Case Number / Judge Assignment (CV-15) - optional html form,, #4 the Case has been reassigned from Judge Philip S. Gutierrez to Judge Dolly M. Gee for all further proceedings. The case will now reflect the initials of the transferee Judge 2:24-cv-03783 DMG (MARx). (sh)
May 7, 2024	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 Margo A. Rocconi are assigned to this new case number. All future documents must be filed under the new case number, which is 2:20-mc-00228 UA. The previous case number, 2:24-cv-03783 PSG (MARx), is hereby terminated. (sh)
May 6, 2024	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)
February 1, 2021	Filing 2 ABSTRACT of Judgment issued and against Kuei Wang in the principal amount of $ 1,497.16, interest in the amount of $ 123.14, attorneys fees of $ 0.00, costs of $ 0.00. RE: MISC - Registration of Judgment from Another District (AO-451), #1 (bm)
October 21, 2020	Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: ACACDC-28645962 - 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: 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. Assignor pursuant to Purchase Agreement dated May 30, 2019.
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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: Kuei Wang
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