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. 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 Xuanmai Buile
Petitioner: Nationwide Judgment Recovery Inc
Case Number: 2:2024cv03784
Filed: May 7, 2024
Court: US District Court for the Central District of California
Presiding Judge: Dolly M Gee
Referring Judge: Alka Sagar
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2024 Opinion or Order Filing 5 ORDER OF THE COURT by Honorable Dolly M. Gee. 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 which 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 Marshals Office shall remain the Levying Officer. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lfa) TEXT ONLY ENTRY
May 7, 2024 Filing 4 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Notice of New Case Number / Judge Assignment (CV-15) - optional html form,, #3 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-03784 DMG (ASx). (sh)
May 7, 2024 Filing 3 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 Alka Sagar are assigned to this new case number. All future documents must be filed under the new case number, which is 2:24-cv-03784 PSG (ASx). The previous case number, 2:21-mc-00188-UA, is hereby terminated. (sh)
May 6, 2024 Filing 2 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 24, 2021 Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: ACACDC-30696054 - 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. 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: Xuanmai Buile
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