Nationwide Judgment Recovery Inc et al 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. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019. and Nationwide Judgment Recovery Inc |
Trudy Gilmond, David Kettner, David Sorrells, Durant Brockett, Mary Kettner, Darren Miller, Trudy Gilmond, LLC, Karen Silver, Michael Van Leeuwen, Innovation Marketing, LLC, Shara Andrews, T. Lemont Silver, P.A.W.S. Capital Management LLC, Lori Jean Weber, Todd Disner, Global Internet Formula, Inc., Santhouk Lay, Rhonda Gates, Class of Net Winners in Zeekrewards.com, Jerry Napier and Aaron Andrews |
5:2021cv00878 |
May 20, 2021 |
US District Court for the Central District of California |
Philip S Gutierrez |
Other Statutory Actions |
None |
Docket Report
This docket was last retrieved on May 20, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 5 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 is assigned to this new case number 5:21-cv-000878 PSG. All future documents must be filed under this new case number. The previous case number, 5:21-mc-00004 UA, is hereby terminated. (ghap) |
Filing 4 First REQUEST for Order for ORDER FOR SERVICE OF PROCESS BY REGISTERED PROCESS ORDER filed by MOVANT Nationwide Judgment Recovery Inc. (Attachments: #1 Proposed Order ORDER) (Carruthers, Dennis) |
Filing 3 ABSTRACT of Judgment issued in favor of Plaintiff Nationwide Judgment Recovery Inc and against Santhouk Lay in the principal amount of $ 11,054.90, interest in the amount of $ 909.89, attorneys fees of $.00, costs of $.00. RE: MISC - Registration of Judgment from Another District (AO-451) #1 (lc) |
Filing 2 ABSTRACT of Judgment issued in favor of Movant Nationwide Judgment Recovery Inc and against Class of Net Winners in Zeekrewards.com (SANTHOUK LAY0 in the principal amount of $ 11,054.90, interest in the amount of $ 484.35, attorneys fees of $ 0.00, costs of $ 0.00; RE: MISC - Registration of Judgment from Another District #1 . (lom) Modified on 1/21/2021 (lom). |
Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: ACACDC-30066165 - Fee: $49, filed by movant Nationwide Judgment Recovery Inc. (Attorney Dennis Scott Carruthers added to party Nationwide Judgment Recovery Inc(pty:mov))(Carruthers, Dennis). SEE ATTACHED: 1) FINAL JUDGMENT AGAINST CERTAIN NET WINNER CLASS MEMBERS AGAINST SANTHOUK LAY E AMOUNT OF $ 11,054.90 comprised of $ 8,231.80 net winnings from the ZeekRewards scheme and $ 2,823.10 in prejudgment interest. Post Judgment to accrue under 28 USC 1961; 2) ASSIGNMENT OF JUDGMENT by Matthew E Orso, solely in capacity as court appointed Receiver for Rex Venture Group, LLC dba ZeekRewards, com. (Assignor) to Nationwide Judgment Recovery Inc (designee of Big Sky Research Bureau, Inc., the Assignee) Modified on 2/4/2021 (lc). |
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